MATTIOLI WOODS LIMITED

active Company number 03140521

Private Limited by Shares · Incorporated on 21st Dec 1995

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SIC code: 82990
Registered office: Leicester, LE1 6RU
Company type: Private Limited by Shares
Accounts: Next due 28th Feb 2027

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Overview

MATTIOLI WOODS LIMITED is a private limited by shares company based in Leicester. It was incorporated on 21st Dec 1995 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

7 Directors View directors

153 Companies at address View all 168 Companies in postcode View postcode

SICs

View other companies in Leicester (LE) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in LE1 6RU £12,750,000 as of 15th Jun 2018 View postcode page

Average price (all time) £12,750,000

Average price (since 2016) £12,750,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MAVEN CAPITAL PARTNERS UK LLP	Corporate secretary	1st Jul 2022	This company	Not recorded	View profile
Caroline Bevan	Director	10th Sep 2025	This company	British	View profile
Duncan Gerard	Director	4th Sep 2024		British	View profile
Peter Mann	Director	31st Mar 2025		British	View profile
Lindsey McMurray	Director	4th Sep 2024		British	View profile
Laura Newman	Director	1st Jun 2025	This company	British	View profile
Michael Wright	Director	8th Jun 2021		British	View profile
Pollen Street Capital Limited	Corporate PSC	3rd Sep 2024	—	—	View profile

Other companies at this address

View all 152

Company	Number	Incorporated	Status
JOHNSON ASTILLS TRUSTEES LIMITED	16270727	24th Feb 2025	active
ICON CELLULAR LTD	14825178	25th Apr 2023	dissolved
MW PRIVATE INVESTORS (HIGHCROSS BTR) LIMITED PARTNERSHIP	LP022663	16th Jun 2022	active
MW PRIVATE INVESTORS (HIGHCROSS BTR) GENERAL PARTNER LIMITED	14129794	25th May 2022	dissolved
MW PRIVATE EQUITY (HARBINGER SELF STORAGE DEVELOPMENTS) LIMITED PARTNERSHIP	LP022558	29th Apr 2022	active

Showing the latest 5 of 152 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 21st Dec 1995
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Group
Next accounts due: 28th Feb 2027
Last accounts made up: 31st May 2025
Accounting reference date: 31st May

Timeline

21st Dec 1995 Company incorporated
21st Dec 1995 Julie Vallance appointed as Nominee director
21st Dec 1995 Paula Hollis appointed as Nominee secretary
6th Mar 1996 Ian Mattioli appointed as Director
6th Mar 1996 Ian Mattioli appointed as Secretary
6th Mar 1996 Robert Woods appointed as Director
6th Mar 1996 Julie Vallance resigned as Nominee director
6th Mar 1996 Paula Hollis resigned as Nominee secretary
15th Sep 2005 John Redpath appointed as Director
12th Oct 2005 Murray Smith appointed as Director
12th Oct 2005 Nathan Imlach appointed as Director
12th Oct 2005 Nathan Imlach appointed as Secretary
12th Oct 2005 Ian Mattioli resigned as Secretary
18th Feb 2008 Michael Kershaw appointed as Director
3rd Jun 2008 Mark Smith appointed as Director
6th Jul 2011 Helen Keays appointed as Director
31st Jan 2012 Michael Kershaw resigned as Director
31st Jul 2012 Joanne Lake appointed as Director
31st Oct 2013 Helen Keays resigned as Director
1st Sep 2014 Carol Duncumb appointed as Director
1st Sep 2014 Alan Fergusson appointed as Director
7th Apr 2016 John Redpath resigned as Director
14th Jun 2016 Anne Gunther appointed as Director
25th Oct 2016 Robert Woods resigned as Director
15th Aug 2017 Mark Smith resigned as Director
15th Aug 2017 Alan Fergusson resigned as Director
29th Mar 2019 Nathan Imlach resigned as Secretary
29th Mar 2019 PETERSHILL SECRETARIES LIMITED appointed as Corporate secretary
21st Oct 2019 Murray Smith resigned as Director
19th Oct 2020 Nathan Imlach resigned as Director
5th Jan 2021 Martin Reason appointed as Director
5th Jan 2021 Edward Knapp appointed as Director
5th Jan 2021 David Kiddie appointed as Director
17th Feb 2021 Ravi Tara appointed as Director
19th Mar 2021 Carol Duncumb resigned as Director
24th May 2021 Iain McKenzie appointed as Director
8th Jun 2021 Michael Wright appointed as Director
14th Mar 2022 Joanne Lake resigned as Director
14th Mar 2022 Joanne Lake appointed as Director
8th Apr 2022 Joanne Lake resigned as Director
1st Jul 2022 PETERSHILL SECRETARIES LIMITED resigned as Corporate secretary
1st Jul 2022 MAVEN CAPITAL PARTNERS UK LLP appointed as Corporate secretary
26th Oct 2023 Edward Knapp resigned as Director
26th Oct 2023 David Kiddie resigned as Director
11th Dec 2023 Alison McKinna appointed as Director
3rd Sep 2024 Pollen Street Capital Limited appointed as Corporate PSC
4th Sep 2024 Lindsey McMurray appointed as Director
4th Sep 2024 Duncan Gerard appointed as Director
31st Mar 2025 Peter Mann appointed as Director
7th May 2025 Anne Gunther resigned as Director
31st May 2025 Alison McKinna resigned as Director
1st Jun 2025 Peter Martin-Simon appointed as Director
1st Jun 2025 Laura Newman appointed as Director
10th Sep 2025 Martin Reason resigned as Director
10th Sep 2025 Caroline Bevan appointed as Director
25th Jan 2026 Confirmation statement made up
28th Jan 2026 Ian Mattioli resigned as Director
13th Feb 2026 Iain McKenzie resigned as Director
23rd Mar 2026 Peter Coleman appointed as Director
23rd Mar 2026 Ravi Tara resigned as Director
24th Jul 2026 Peter Coleman resigned as Director
1st Sep 2026 Peter Martin-Simon resigned as Director
28th Feb 2027 Next accounts due

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