M17 Capital Management Services (Uk) Ltd.

Run a report to reveal risk score

Company number
11403355
Status
Active
Registered address
C/O Schulte, Roth & Zabel International Llp, One Eagle Place, London, United Kingdom, Sw1y 6af
Incorporated
7 June 2018
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Matuszek, Markus
    Director
    Nationality: Swiss · Residence: Switzerland · Appointed: 2018-06-07
    • Markus MATUSZEKOfficer, appointed 2018-06-07

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-06-19 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2026-03-16 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-06-17 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-03-08 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-06-19 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-02-24 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-06-13 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-03-01 · Type: AA

PSC / Beneficial Ownership

  • Mr Markus Matuszek
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2018-06-07

Previous Company Names

  • M17 CAPITAL MANAGEMENT (UK) LTD
    Effective from 2018-06-07 · Ceased 2018-06-07

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active · 1 linked appointment entry

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

M17 CAPITAL MANAGEMENT SERVICES (UK) LTD. - UK Company Risk Report