Company Information for

MATTERHORN CAPITAL NEW MALDEN LIMITED

10 GLOUCESTER PLACE, PORTMAN SQUARE, LONDON, W1U 8EZ,

Company Registration Number

08010591

Private Limited Company

Active - Proposal to Strike off

About Matterhorn Capital New Malden Ltd

MATTERHORN CAPITAL NEW MALDEN LIMITED was founded on 2012-03-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Matterhorn Capital New Malden Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

MATTERHORN CAPITAL NEW MALDEN LIMITED

Legal Registered Office

10 GLOUCESTER PLACE
PORTMAN SQUARE
LONDON
W1U 8EZ
Other companies in W1U

Filing Information

Company Number	08010591
Date formed	2012-03-28
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/03/2021
Account next due	31/12/2022
Latest filing return	28/03/2016
Filing return next due	25/04/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2022-04-05 17:44:53

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Simon Alexander Malcolm Conway	Company Secretary		2012-03-28
Simon Alexander Malcolm Conway	Director	COMPANY DIRECTOR	2012-03-28	ENGLAND
Lloyd Simon	Director	COMPANY DIRECTOR	2012-03-28	ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Simon Alexander Malcolm Conway

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Alexander Malcolm Conway	MATTERHORN CAPITAL DISSINGTON LOAN LIMITED	Director	2017-09-14	CURRENT	2017-09-14	Active
Simon Alexander Malcolm Conway	MATTERHORN CAPITAL BROMLEY NOMINEE LIMITED	Director	2017-07-19	CURRENT	2017-07-19	Active - Proposal to Strike off
Simon Alexander Malcolm Conway	MATTERHORN CAPITAL 64-70 BROMLEY LIMITED	Director	2017-06-01	CURRENT	2017-06-01	Active
Simon Alexander Malcolm Conway	MATTERHORN CAPITAL TUCKERS POINT LIMITED	Director	2016-10-27	CURRENT	2016-10-27	Active
Simon Alexander Malcolm Conway	INDIGO HEALTH PROPERTY HOLDING LIMITED	Director	2016-10-10	CURRENT	2016-10-10	Dissolved 2017-06-06
Simon Alexander Malcolm Conway	INDIGO HEALTH PROPERTIES LIMITED	Director	2016-06-03	CURRENT	2016-06-03	Dissolved 2017-06-06
Simon Alexander Malcolm Conway	INDIGO HEALTH LIMITED	Director	2016-06-03	CURRENT	2016-06-03	Dissolved 2017-06-06
Simon Alexander Malcolm Conway	INDIGO HEALTH DEVELOPMENTS LIMITED	Director	2016-06-03	CURRENT	2016-06-03	Dissolved 2017-06-06
Simon Alexander Malcolm Conway	INDIGO HEALTH GROUP LIMITED	Director	2016-05-27	CURRENT	2016-05-27	Dissolved 2017-06-06
Simon Alexander Malcolm Conway	INDIGO HEALTH HOLDINGS LIMITED	Director	2016-05-26	CURRENT	2016-05-26	Dissolved 2017-06-06
Simon Alexander Malcolm Conway	FES CONTRACTS UK NO 6 LIMITED	Director	2016-02-19	CURRENT	2016-02-19	Active - Proposal to Strike off
Simon Alexander Malcolm Conway	FES CONTRACTS UK NO 5 LIMITED	Director	2016-02-18	CURRENT	2016-02-18	Active
Simon Alexander Malcolm Conway	BPC RE PROPERTIES LIMITED	Director	2015-11-26	CURRENT	2015-11-26	Active
Simon Alexander Malcolm Conway	BPC RESIDENTIAL EXCHANGE GROUP LIMITED	Director	2015-11-26	CURRENT	2015-11-26	Active - Proposal to Strike off
Simon Alexander Malcolm Conway	BPC RE INVESTMENTS LIMITED	Director	2015-11-26	CURRENT	2015-11-26	Active - Proposal to Strike off
Simon Alexander Malcolm Conway	EECO CAR PARKS NO.2 LTD	Director	2015-11-03	CURRENT	2015-08-17	Active - Proposal to Strike off
Simon Alexander Malcolm Conway	MATTERHORN CAPITAL OLYMPIA BIDCO LIMITED	Director	2015-10-15	CURRENT	2015-10-15	Dissolved 2017-02-07
Simon Alexander Malcolm Conway	LODGE ROAD FINANCE LIMITED	Director	2015-10-02	CURRENT	2015-10-02	Dissolved 2018-03-20
Simon Alexander Malcolm Conway	FES CONTRACTS UK NO 3 LIMITED	Director	2015-08-05	CURRENT	2015-08-05	Active - Proposal to Strike off
Simon Alexander Malcolm Conway	FES CONTRACTS UK NO 4 LIMITED	Director	2015-08-05	CURRENT	2015-08-05	Active - Proposal to Strike off
Simon Alexander Malcolm Conway	FES CONTRACTS UK NO 7 LIMITED	Director	2014-11-05	CURRENT	2014-11-05	Active - Proposal to Strike off
Simon Alexander Malcolm Conway	ANTHONY LYONS INVESTMENTS NO.2 LIMITED	Director	2014-11-04	CURRENT	2006-04-25	Active - Proposal to Strike off
Simon Alexander Malcolm Conway	ANTHONY LYONS INVESTMENTS LIMITED	Director	2014-05-21	CURRENT	2005-03-02	Active
Simon Alexander Malcolm Conway	MATTERHORN CAPITAL MEDIA LIMITED	Director	2014-04-09	CURRENT	2014-04-09	Dissolved 2015-08-18
Simon Alexander Malcolm Conway	QUILLPOINT CAPITAL INVESTMENTS LIMITED	Director	2014-03-27	CURRENT	2014-03-27	Active
Simon Alexander Malcolm Conway	EECO CAR PARKS NO.1 LTD	Director	2013-12-04	CURRENT	2013-10-24	Liquidation
Simon Alexander Malcolm Conway	FES LIGHTING FINANCE LIMITED	Director	2013-11-12	CURRENT	2013-11-12	Active - Proposal to Strike off
Simon Alexander Malcolm Conway	FES LIGHTING EUROPE NO 1 LIMITED	Director	2013-08-02	CURRENT	2013-08-02	Active
Simon Alexander Malcolm Conway	FES LIGHTING SCANDINAVIA LIMITED	Director	2013-08-02	CURRENT	2013-08-02	Active - Proposal to Strike off
Simon Alexander Malcolm Conway	FES CONTRACTS UK NO 1 LIMITED	Director	2013-07-23	CURRENT	2013-07-23	Active
Simon Alexander Malcolm Conway	FES CONTRACTS UK NO 2 LIMITED	Director	2013-07-23	CURRENT	2013-07-23	Active
Simon Alexander Malcolm Conway	FUTURE ENERGY SOLUTIONS EUROPEAN LIGHTING GROUP LIMITED	Director	2013-04-12	CURRENT	2013-04-12	Active
Simon Alexander Malcolm Conway	FES LIGHTING CONTRACTS UK LIMITED	Director	2013-04-11	CURRENT	2013-04-11	Active
Simon Alexander Malcolm Conway	FES LIGHTING EUROPE LIMITED	Director	2013-03-07	CURRENT	2013-03-07	Active
Simon Alexander Malcolm Conway	FES LIGHTING UK LIMITED	Director	2013-03-07	CURRENT	2013-03-07	Active
Simon Alexander Malcolm Conway	FUTURE ENERGY SOLUTIONS LIGHTING GROUP LIMITED	Director	2013-03-07	CURRENT	2013-03-07	Active
Simon Alexander Malcolm Conway	FUTURE ENERGY SOLUTIONS LIGHTING HOLDINGS LIMITED	Director	2013-03-06	CURRENT	2013-03-06	Active
Simon Alexander Malcolm Conway	PROTEIN PASTA LIMITED	Director	2012-03-20	CURRENT	2012-03-20	Dissolved 2015-08-18
Simon Alexander Malcolm Conway	MP REAL ESTATE W6 MANAGEMENT LIMITED	Director	2011-02-10	CURRENT	2011-02-10	Active - Proposal to Strike off
Simon Alexander Malcolm Conway	MKAP LEISURE LIMITED	Director	2010-12-01	CURRENT	2006-01-04	Dissolved 2014-11-20
Simon Alexander Malcolm Conway	36-44 LODGE ROAD LIMITED	Director	2010-12-01	CURRENT	2005-09-29	Liquidation
Simon Alexander Malcolm Conway	36 ST. JOHN'S WOOD ROAD LTD	Director	2010-12-01	CURRENT	2005-11-11	Liquidation
Simon Alexander Malcolm Conway	LODGE ROAD DEVELOPMENTS	Director	2010-12-01	CURRENT	2006-11-09	Active - Proposal to Strike off
Simon Alexander Malcolm Conway	ST. JAMES CAPITAL (LONG ACRE) LIMITED	Director	2010-12-01	CURRENT	1999-07-22	Active
Simon Alexander Malcolm Conway	WESTERN RIDGE PROPERTIES LAGONDA LIMITED	Director	2010-12-01	CURRENT	2005-03-07	Active - Proposal to Strike off
Simon Alexander Malcolm Conway	MATTERHORN CAPITAL ST.JOHN'S WOOD LTD	Director	2010-12-01	CURRENT	2005-11-11	Liquidation
Simon Alexander Malcolm Conway	MATTERHORN CAPITAL CORNWALL TERRACE LIMITED	Director	2010-12-01	CURRENT	2006-05-15	Active - Proposal to Strike off
Simon Alexander Malcolm Conway	MATTERHORN CAPITAL DC MANAGEMENT LIMITED	Director	2010-09-29	CURRENT	2010-05-04	Active - Proposal to Strike off
Simon Alexander Malcolm Conway	MATTERHORN PALOS MEDIA NOMINEES LIMITED	Director	2010-09-10	CURRENT	2010-09-10	Dissolved 2014-10-28
Simon Alexander Malcolm Conway	MATTERHORN CAPITAL ST LUCIA LIMITED	Director	2010-06-29	CURRENT	2010-06-29	Liquidation
Simon Alexander Malcolm Conway	MATTERHORN PUBS & BARS LIMITED	Director	2010-03-12	CURRENT	2010-03-12	Dissolved 2014-09-23
Simon Alexander Malcolm Conway	MATTERHORN PALOS VENTURES LIMITED	Director	2010-02-26	CURRENT	2010-02-26	Dissolved 2014-02-04
Simon Alexander Malcolm Conway	MP FINANCE LIMITED	Director	2010-02-26	CURRENT	2010-02-26	Active - Proposal to Strike off
Simon Alexander Malcolm Conway	MP GREY STREET NO. 1 GP LIMITED	Director	2010-01-13	CURRENT	2010-01-13	Active - Proposal to Strike off
Simon Alexander Malcolm Conway	MP GREY STREET NOMINEE LIMITED	Director	2010-01-12	CURRENT	2010-01-12	Active - Proposal to Strike off
Simon Alexander Malcolm Conway	MP GREY STREET GP LIMITED	Director	2010-01-11	CURRENT	2010-01-11	Active - Proposal to Strike off
Simon Alexander Malcolm Conway	MP GREY STREET PARTNERSHIP NO. 2 NOMINEE LIMITED	Director	2010-01-11	CURRENT	2010-01-11	Active - Proposal to Strike off
Simon Alexander Malcolm Conway	MP GREY STREET PARTNERSHIP NO. 1 NOMINEE LIMITED	Director	2010-01-11	CURRENT	2010-01-11	Active - Proposal to Strike off
Simon Alexander Malcolm Conway	MP SPIRE HULL NOMINEE LIMITED	Director	2009-12-07	CURRENT	2009-12-07	Dissolved 2015-02-10
Simon Alexander Malcolm Conway	MP SPIRE BLACKPOOL NOMINEE LIMITED	Director	2009-12-07	CURRENT	2009-12-07	Dissolved 2015-02-10
Simon Alexander Malcolm Conway	MP SPIRE FARNHAM NOMINEE LIMITED	Director	2009-12-07	CURRENT	2009-12-07	Dissolved 2015-02-10
Simon Alexander Malcolm Conway	MP REAL ESTATE W6 NO. 2 NOMINEE LIMITED	Director	2009-12-01	CURRENT	2009-12-01	Active
Simon Alexander Malcolm Conway	MP SPIRE PARTNERSHIP NO. 1 NOMINEE LIMITED	Director	2009-11-30	CURRENT	2009-11-30	Dissolved 2015-02-10
Simon Alexander Malcolm Conway	MP GLENTHORNE ROAD LIMITED	Director	2009-11-30	CURRENT	2009-11-30	Dissolved 2015-08-04
Simon Alexander Malcolm Conway	MP SPIRE FARNHAM GP LIMITED	Director	2009-11-30	CURRENT	2009-11-30	Dissolved 2015-04-12
Simon Alexander Malcolm Conway	MP SPIRE BLACKPOOL GP LIMITED	Director	2009-11-30	CURRENT	2009-11-30	Dissolved 2015-04-12
Simon Alexander Malcolm Conway	MP SPIRE HULL GP LIMITED	Director	2009-11-30	CURRENT	2009-11-30	Dissolved 2015-04-12
Simon Alexander Malcolm Conway	QUILLPOINT CAPITAL INVESTMENT NOMINEE LIMITED	Director	2009-11-30	CURRENT	2009-11-30	Active
Simon Alexander Malcolm Conway	MP REAL ESTATE W6 NO.1 NOMINEE LIMITED	Director	2009-11-30	CURRENT	2009-11-30	Active - Proposal to Strike off
Simon Alexander Malcolm Conway	MP REAL ESTATE W6 NO. 2 GP LIMITED	Director	2009-11-30	CURRENT	2009-11-30	Active - Proposal to Strike off
Simon Alexander Malcolm Conway	MP SPIRE PARTNERSHIP NO. 2 NOMINEE LIMITED	Director	2009-11-28	CURRENT	2009-11-28	Dissolved 2015-05-05
Simon Alexander Malcolm Conway	MP SPIRE NO.1 GP LTD	Director	2009-11-27	CURRENT	2009-11-27	Dissolved 2015-05-15
Simon Alexander Malcolm Conway	EURODIET LIMITED	Director	2009-11-11	CURRENT	2009-11-11	Dissolved 2015-08-18
Simon Alexander Malcolm Conway	MATTERHORN CAPITAL PARTNERSHIP MANAGEMENT LIMITED	Director	2009-02-11	CURRENT	2009-02-11	Active - Proposal to Strike off
Simon Alexander Malcolm Conway	MP PROPERTY INVESTMENT PARTNERSHIP NO.2 NOMINEE LIMITED	Director	2009-02-11	CURRENT	2009-02-11	Active - Proposal to Strike off
Simon Alexander Malcolm Conway	MP PROPERTY MANAGEMENT (UK) LIMITED	Director	2009-02-11	CURRENT	2009-02-11	Active
Simon Alexander Malcolm Conway	MP PROPERTY INVESTMENT PARTNERSHIP NO.1 NOMINEE LIMITED	Director	2009-02-11	CURRENT	2009-02-11	Active - Proposal to Strike off
Simon Alexander Malcolm Conway	CRS LEISURE LIMITED	Director	2008-11-21	CURRENT	2005-12-01	Dissolved 2014-01-14
Simon Alexander Malcolm Conway	RIB SHACK INVESTMENTS LIMITED	Director	2008-11-21	CURRENT	2006-07-19	Active - Proposal to Strike off
Simon Alexander Malcolm Conway	RIB SHACK LIMITED	Director	2008-11-21	CURRENT	2006-08-04	Active
Simon Alexander Malcolm Conway	CHICAGO RIB SHACK GROUP LIMITED	Director	2008-11-21	CURRENT	2006-08-04	Active - Proposal to Strike off
Simon Alexander Malcolm Conway	MATTERHORN CAPITAL PROPERTIES LIMITED	Director	2007-10-17	CURRENT	2007-10-17	Active - Proposal to Strike off
Simon Alexander Malcolm Conway	MATTERHORN CAPITAL CHAMPS ELYSEES LIMITED	Director	2007-10-15	CURRENT	2007-10-15	Dissolved 2014-10-28
Simon Alexander Malcolm Conway	MATTERHORN CAPITAL REAL ESTATES LIMITED	Director	2007-05-08	CURRENT	2007-04-23	Active
Simon Alexander Malcolm Conway	MATTERHORN CAPITAL MAYFAIR NO.1 LIMITED	Director	2007-03-07	CURRENT	2006-11-02	Dissolved 2014-01-14
Simon Alexander Malcolm Conway	MATTERHORN CAPITAL ST EDMUNDS	Director	2007-02-08	CURRENT	2007-02-08	Dissolved 2014-10-28
Simon Alexander Malcolm Conway	MATTERHORN CAPITAL ST. JOSEPH'S TWO	Director	2006-10-23	CURRENT	2006-10-23	Dissolved 2014-10-28
Simon Alexander Malcolm Conway	MATTERHORN CAPITAL ST. JOSEPH'S LIMITED	Director	2006-10-20	CURRENT	2006-08-03	Active
Simon Alexander Malcolm Conway	MATTERHORN CAPITAL PROPERTIES NO.1 LIMITED	Director	2006-08-01	CURRENT	2006-04-25	Active
Simon Alexander Malcolm Conway	MKAP PUBS & BARS GROUP LIMITED	Director	2006-02-03	CURRENT	2006-01-04	Dissolved 2014-11-20
Simon Alexander Malcolm Conway	MATTERHORN CAPITAL LIMITED	Director	2005-10-20	CURRENT	2005-10-20	Active
Simon Alexander Malcolm Conway	ERROL STREET REAL ESTATE LIMITED	Director	2005-09-27	CURRENT	2005-07-07	Active - Proposal to Strike off
Simon Alexander Malcolm Conway	LAMBS PASSAGE REAL ESTATE LIMITED	Director	2005-09-27	CURRENT	2005-07-07	Active
Simon Alexander Malcolm Conway	ST JAMES CAPITAL CHISWELL STREET HOLDINGS LIMITED	Director	2005-09-20	CURRENT	2005-07-07	Active
Simon Alexander Malcolm Conway	QUILLPOINT CAPITAL LIMITED	Director	2005-03-14	CURRENT	2005-01-27	Active
Simon Alexander Malcolm Conway	ST. JAMES CAPITAL LIMITED	Director	2003-06-30	CURRENT	1998-03-25	Active

Related Directorships for Lloyd Simon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Lloyd Simon	MATTERHORN CAPITAL 64-70 BROMLEY LIMITED	Director	2017-06-01	CURRENT	2017-06-01	Active
Lloyd Simon	INDIGO HEALTH PROPERTY HOLDING LIMITED	Director	2016-10-10	CURRENT	2016-10-10	Dissolved 2017-06-06
Lloyd Simon	INDIGO HEALTH GROUP LIMITED	Director	2016-10-07	CURRENT	2016-05-27	Dissolved 2017-06-06
Lloyd Simon	INDIGO HEALTH HOLDINGS LIMITED	Director	2016-10-07	CURRENT	2016-05-26	Dissolved 2017-06-06
Lloyd Simon	INDIGO HEALTH PROPERTIES LIMITED	Director	2016-10-07	CURRENT	2016-06-03	Dissolved 2017-06-06
Lloyd Simon	INDIGO HEALTH DEVELOPMENTS LIMITED	Director	2016-10-07	CURRENT	2016-06-03	Dissolved 2017-06-06
Lloyd Simon	MP PROPERTY MANAGEMENT (UK) LIMITED	Director	2016-04-21	CURRENT	2009-02-11	Active
Lloyd Simon	KLEVER DEVELOPMENTS LTD	Director	2015-09-17	CURRENT	2015-09-17	Active - Proposal to Strike off
Lloyd Simon	KLEVER RESIDENTIAL LTD	Director	2015-09-17	CURRENT	2015-09-17	Active - Proposal to Strike off
Lloyd Simon	KLEVER COMMERCIAL LTD	Director	2015-09-17	CURRENT	2015-09-17	Active - Proposal to Strike off
Lloyd Simon	KLEVER HOMES LTD	Director	2015-09-17	CURRENT	2015-09-17	Active - Proposal to Strike off
Lloyd Simon	MATTERHORN CAPITAL PROPERTIES NO.1 LIMITED	Director	2015-03-03	CURRENT	2006-04-25	Active
Lloyd Simon	MATTERHORN CAPITAL REAL ESTATES LIMITED	Director	2011-03-25	CURRENT	2007-04-23	Active
Lloyd Simon	MP REAL ESTATE W6 MANAGEMENT LIMITED	Director	2011-02-10	CURRENT	2011-02-10	Active - Proposal to Strike off
Lloyd Simon	MATTERHORN CAPITAL MAYFAIR NO.1 LIMITED	Director	2010-12-01	CURRENT	2006-11-02	Dissolved 2014-01-14
Lloyd Simon	MATTERHORN CAPITAL DC MANAGEMENT LIMITED	Director	2010-09-29	CURRENT	2010-05-04	Active - Proposal to Strike off
Lloyd Simon	MAYSTREAM LIMITED	Director	2010-06-23	CURRENT	2010-06-01	Dissolved 2017-09-26
Lloyd Simon	MATTERHORN CAPITAL ST. JOSEPH'S TWO	Director	2006-10-23	CURRENT	2006-10-23	Dissolved 2014-10-28
Lloyd Simon	MATTERHORN CAPITAL ST. JOSEPH'S LIMITED	Director	2006-10-20	CURRENT	2006-08-03	Active
Lloyd Simon	WESTERN RIDGE SEAFORD LIMITED	Director	2006-03-14	CURRENT	2005-08-23	Dissolved 2016-10-11
Lloyd Simon	WESTERN RIDGE HOLDINGS (SEAFORD) LIMITED	Director	2006-01-30	CURRENT	2006-01-30	Dissolved 2018-05-29
Lloyd Simon	WESTERN RIDGE PROPERTIES (WESTBURY) LIMITED	Director	2005-12-08	CURRENT	2005-09-29	Liquidation
Lloyd Simon	WESTERN RIDGE PROPERTIES LAGONDA LIMITED	Director	2005-06-29	CURRENT	2005-03-07	Active - Proposal to Strike off
Lloyd Simon	WESTERN RIDGE PROPERTIES LTD	Director	2005-04-22	CURRENT	2005-04-22	Active