Case details for MATTHEW BLANEY

Name: MATTHEW BLANEY

Name: Matticulous Construction Limited

Date of Birth: 25 / 4 / 1973

Date Order Starts: 19 / 10 / 2021

Disqualification Length: 5 Years 0 Month(s)

CRO Number: 09060244

Last Known Address: 17 Highdown Close,, , , , Angmering,, BN16 4GT

Conduct: Matthew Blaney (“Mr Blaney”) caused Matticulous Construction Ltd (“the company”) to fail to submit statutory records to HM Revenue and Customs (“HMRC”) and pay taxes when due, from 22 June 2015 in respect of Construction Industry Scheme (“CIS”) taxes amounting to at least £84,056, from 07 October 2016 in respect of Value Added Tax (“VAT”) amounting to £87,293, and from 28 February 2018 in respect of Corporation Tax (“CT” ) due on loans taken by him from the company amounting to £11,009, in that: CIS • Monthly returns due under CIS were required between 22 June 2015 and the date of liquidation. HMRC received five monthly returns, for February, May, and June 2016, October 2017 and February 2018 • HMRC found that there were failures to provide CIS returns and inaccuracies on the returns made by the company. HMRC raised penalties and determinations of taxes due amounting to £84,056 VAT • VAT returns were submitted for the quarters ending August 2016 (due on 07 October 2016) to February 2018, and assessments raised for the quarters ending May and August 2018, totalling tax due of £85,922 and surcharges of £11,472 • Since 07 October 2016, the company made payments totalling £16,420, of which £10,101 was allocated to the quarters ending August 2016 and February 2017 CT • The Corporation Tax return for the year to 31 May 2017 records the sole debt as £11,009 in respect of tax due on a Directors Loan account owed to the company by him Treatment of HMRC as a creditor • The annual accounts for the year to 31 May 2017 record creditors of £47,271 of which HMRC were owed £33,871 • The Liquidators final receipts and payments account records: o Creditors totalling £187,245 of which HMRC were owed £180,403 o A loan account owed to the company by him totalling £103,678 against which nil payment was made o Turnover totalling £879,909 was recorded on the annual accounts and VAT returns between 01 June 2015 and 28 February 2018 of which HMRC received £28,214 

This information is correct as at 29 / 9 / 2021



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