EUROREGISTRY
GB · Person with significant control
Matthew David Norton Haycox
Matthew David Norton Haycox is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Matthew David Norton Haycox
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1980
- Significant control now
- 6 UK companies
- Earlier significant control
- 5 UK companies
- First notified
- 1 May 2020
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Matthew David Norton Haycox's companies
- Matthew David Norton Haycox owns 75% or more of the shares in 4 of the 6 companies listed below.
- Main lines of business: financial intermediation not elsewhere classified (2), management consultancy activities other than financial management (2) and activities of other holding companies n.e.c. (1).
- Registered offices in Leeds (5) and London (1).
- The companies were incorporated between 2019 and 2024.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Matthew David Norton Haycox as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MHG BOND 1 LIMITED 15660005 · Private Limited Company | Active - Proposal to Strike off | 19 April 2024 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 April 2024 |
| MHG BOND 2 LTD 12176255 · Private Limited Company | Active | 27 August 2019 | Leeds | Financial intermediation not elsewhere classified | Owns 75% or more of the shares | 2 January 2024 |
| FUNDING GURU LIMITED 11761452 · Private Limited Company | Active | 11 January 2019 | Leeds | Management consultancy activities other than financial management | Owns 75% or more of the shares | 28 April 2023 |
| THE MATT HAYCOX GROUP LIMITED 14435211 · Private Limited Company | Active | 21 October 2022 | Leeds | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 October 2022 |
| LUXURY RETAIL HOLDINGS LIMITED 12658154 · Private Limited Company | Active - Proposal to Strike off | 9 June 2020 | Leeds | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 9 June 2020 |
| GURU OF MEDIA LIMITED 12435382 · Private Limited Company | Active - Proposal to Strike off | 31 January 2020 | Leeds | Media representation services | Owns more than 25% but not more than 50% of the shares | 1 May 2020 |
History
Earlier significant control
Companies where Matthew David Norton Haycox was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| AIF 1 LTD 10231306 · Private Limited Company | Has significant influence or control | 1 April 2024 | 29 November 2024 |
| HUDDLE ASSET FINANCE LIMITED 13404288 · Private Limited Company | Has significant influence or control | 1 March 2024 | 29 November 2024 |
| SHOOTERS BIRMINGHAM LIMITED 12873652 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 11 September 2020 | 29 November 2024 |
| BK LIVERPOOL LIMITED 12716071 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 27 August 2020 | 29 November 2024 |
| BK MANCHESTER LIMITED 12716744 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 27 August 2020 | 29 November 2024 |
Connections
Others with significant control of these companies
- William Russell McleanLUXURY RETAIL HOLDINGS LIMITED
- Funding Guru LimitedGURU OF MEDIA LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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