MATTERVALUE LIMITED

Company 03706460 • Liquidation Liquidator appointed • Private limited company

Company age

27 years

Company overview

Incorporation date: 2 February 1999
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Insolvency notices

26 May 2026

Meetings of Creditors

John Cullen, Menzies LLP
Read the notice →
11 June 2026

Appointment of Liquidators
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Menzies Llp, 5th Floor Hodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY

Industry classification (SIC codes)

13921

Officers & directors (5)

BURNELL, Louise

Secretary

Appointed: 18 February 1999

Active

BURNELL, Louise

Director

Appointed: 18 February 1999

Active

BURNELL, Maldwyn Kelvin

Director

Appointed: 18 February 1999

Active

SWIFT INCORPORATIONS LIMITED

Nominee Secretary

Appointed: 2 February 1999 • Resigned: 18 February 1999

INSTANT COMPANIES LIMITED

Nominee Director

Appointed: 2 February 1999 • Resigned: 18 February 1999

Recent filing history (76)

12 August 2026

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

23 June 2026

Registered office address changed from 27a Millers Avenue Brynmenyn Industrial, Brynmenyn Bridgend Mid Glamorgan CF32 9TD to Menzies Llp, 5th Floor Hodge House 114-116 st. Mary Street Cardiff CF10 1DY on 23 June 2026

Address • Form AD01

23 June 2026

Statement of affairs

Insolvency • Form LIQ02

23 June 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

23 June 2026

Resolutions

Resolution • Form RESOLUTIONS

11 February 2026

Confirmation statement made on 2 February 2026 with no updates

Confirmation statement • Form CS01

8 January 2026

Total exemption full accounts made up to 31 May 2025

Accounts • Form AA

5 February 2025

Confirmation statement made on 2 February 2025 with no updates

Confirmation statement • Form CS01

21 January 2025

Total exemption full accounts made up to 31 May 2024

Accounts • Form AA

9 February 2024

Confirmation statement made on 2 February 2024 with no updates

Confirmation statement • Form CS01

25 January 2024

Total exemption full accounts made up to 31 May 2023

Accounts • Form AA

15 February 2023

Total exemption full accounts made up to 31 May 2022

Accounts • Form AA

10 February 2023

Confirmation statement made on 2 February 2023 with no updates

Confirmation statement • Form CS01

14 March 2022

Confirmation statement made on 2 February 2022 with no updates

Confirmation statement • Form CS01

25 February 2022

Total exemption full accounts made up to 31 May 2021

Accounts • Form AA

Persons with significant control (2)

Mrs Louise Burnell

Individual

Ownership of shares – More than 50% but less than 75%

Notified: 6 April 2016

Mr Maldwyn Kelvin Burnell

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (2)

Legal mortgage

National Westminster Bank PLC

Created: 15 December 1999 • Delivered: 21 December 1999

Fully satisfied

Mortgage debenture

National Westminster Bank PLC

Created: 13 December 1999 • Delivered: 21 December 1999

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 2 June 2026

Practitioners:

Bethan Louise Evans - 5th Floor Hodge House 114-116 St Mary Street

John Dean Cullen - 5th Floor Hodge House 114-116 St Mary Street

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Filing status

Accounts

Next due: 28 February 2027

Confirmation statement

Next due: 16 February 2027

Additional information

Has charges No

Super secure PSCs No

External links

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