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MATILDA BAY HOLDINGS LIMITED

Active
11992641·incorporated 2019-05-13

MATILDA BAY HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 May 2019 at Companies House (number 11992641; OpenRegistry canonical ID GB-11992641-matilda-bay-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-13
Registered Address
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-21. Next confirmation statement due 2026-08-04.

Persons with significant control

MATILDA BAY HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr John William Mcknight born 1984 resident in Australia, British national. Notified 2019-05-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Steven Robert Mcknight born 1990 resident in Scotland, British national. Notified 2019-05-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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