MATKI PUBLIC LIMITED COMPANY

Overview

Company Name	MATKI PUBLIC LIMITED COMPANY
Company Status	Active
Legal Form	Public limited company
Company Number	01010424
Jurisdiction	England/Wales
Date of Creation	May 07, 1971

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MATKI PUBLIC LIMITED COMPANY?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is MATKI PUBLIC LIMITED COMPANY located?

Registered Office Address	Churchward Road Yate BS37 5PL Bristol Avon
Undeliverable Registered Office Address	No

What are the latest accounts for MATKI PUBLIC LIMITED COMPANY?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MATKI PUBLIC LIMITED COMPANY?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 17, 2025
Next Confirmation Statement Due	May 01, 2025
Next Confirmation Statement Made Up To	Apr 17, 2024
Overdue	No

What are the latest filings for MATKI PUBLIC LIMITED COMPANY?

Filings
Date	Description	Document	Type
Jun 25, 2024	Appointment of Mr Louis Christian Mathiesen as a director on Jun 20, 2024	2 pages	AP01

Jun 23, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Apr 30, 2024	Confirmation statement made on Apr 17, 2024 with no updates	3 pages	CS01

Apr 02, 2024	Appointment of Sgh Company Secretaries Limited as a secretary on Mar 31, 2024	2 pages	AP04

Apr 02, 2024	Termination of appointment of Martha Blanche Waymark Bruce as a secretary on Mar 31, 2024	1 pages	TM02

Mar 01, 2024	Appointment of Lilya Mathiesen as a director on Feb 28, 2024	2 pages	AP01

Aug 03, 2023	Register inspection address has been changed from 7 Clifton Terrace Cliftonville Dorking Surrey RH4 2JG England to 6th Floor 60 Gracechurch Street London United Kingdom EC3V 0HR	1 pages	AD02

Jul 05, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Apr 17, 2023	Confirmation statement made on Apr 17, 2023 with no updates	3 pages	CS01

Jun 30, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 19, 2022 with no updates	3 pages	CS01

Jan 18, 2022	Appointment of Mrs Kelly May Pring as a director on Dec 17, 2021	2 pages	AP01

Oct 15, 2021	Termination of appointment of Caroline Fiona Farrant as a director on Oct 11, 2021	1 pages	TM01

Jul 21, 2021	Registration of charge 010104240004, created on Jul 13, 2021	4 pages	MR01

Jul 08, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

Apr 19, 2021	Confirmation statement made on Apr 19, 2021 with no updates	3 pages	CS01

Sep 03, 2020	Full accounts made up to Dec 31, 2019	25 pages	AA

Aug 28, 2020	Director's details changed for Mr Nicholas Francis Cunild on Aug 28, 2020	2 pages	CH01

Apr 21, 2020	Confirmation statement made on Apr 19, 2020 with no updates	3 pages	CS01

Apr 06, 2020	Change of details for Per Hans Christian Mathiesen as a person with significant control on Apr 01, 2020	2 pages	PSC04

Apr 03, 2020	Change of details for Per Hans Christian Mathiesen as a person with significant control on Apr 01, 2020	2 pages	PSC04

Apr 03, 2020	Director's details changed for Caroline Fiona Farrant on Apr 01, 2020	2 pages	CH01

Jun 27, 2019	Full accounts made up to Dec 31, 2018	26 pages	AA

Jun 04, 2019	Registration of charge 010104240003, created on May 31, 2019	9 pages	MR01

Apr 30, 2019	Confirmation statement made on Apr 19, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of MATKI PUBLIC LIMITED COMPANY?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SGH COMPANY SECRETARIES LIMITED

Mar 31, 2024

Secretary

60 Gracechurch Street

EC3V 0HR London

6th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	5513400

153537380001

CUNILD, Nicholas Francis

Jul 10, 2014

Director

Churchward Road

Yate

BS37 5PL Bristol

Avon

United Kingdom

British

1982-10

Commercial Director

167421400002

MATHIESEN, Lilya

Feb 28, 2024

Director

Churchward Road

Yate

BS37 5PL Bristol

Avon

United Kingdom

French

1975-9

Carer

320064600001

MATHIESEN, Louis Christian

Jun 20, 2024

Director

Churchward Road

Yate

BS37 5PL Bristol

Avon

United Kingdom

British

1994-10

Business Owner

304168680001

MATHIESEN, Per Hans Christian

Director

Chiswick Quay

Hartington Road

W4 3UR London

England

United Kingdom

Danish

1931-2

Director

42330270004

NIXON, Ross Oliver

Feb 01, 2011

Director

Churchward Road

Yate

BS37 5PL Bristol

Avon

England

British

1964-7

Design Director

158993920002

PHILLIPS, Nicola Maria

Dec 06, 2016

Director

Yate

BS37 5PL Bristol

Churchward Road

Avon

United Kingdom

British

1965-12

Accountant

220249930001

PRING, Kelly May

Dec 17, 2021

Director

Churchward Road

Yate

BS37 5PL Bristol

Avon

United Kingdom

British

1977-7

Director

291540290001

ARMOUR, Douglas William

Jun 29, 2012

Oct 18, 2013

Secretary

Portsmouth Road

KT10 9AD Esher

Thames House

Surrey

United Kingdom

170437580001

BRUCE, Martha Blanche Waymark

Oct 18, 2013

Mar 31, 2024

Secretary

Clifton Terrace

Cliftonville

RH4 2JG Dorking

Surrey

England

183542860001

BRUCE, Martha Blanche Waymark

Apr 30, 2002

Jun 29, 2012

Secretary

Portsmouth Road

KT10 9AD Esher

Thames House

Surrey

United Kingdom

British

71698110001

VENUS, David Anthony

Apr 30, 2002

Nominee Secretary

86 Park Road

KT2 5JZ Kingston Upon Thames

Surrey

British

900007290001

BAUMANN, Werner Max

Dec 31, 1999

Director

Well House

Bramshill

RG27 0RJ Basingstoke

Hampshire

Swiss

1937-2

Company Director

26964170001

CUNILD, Francis Bernhard

Jul 01, 2015

Director

The Nodes Shortwood

Nailsworth

GL6 0SN Stroud

Gloucestershire

United Kingdom

Danish

1947-5

Director

26964180002

DRENNAN, Frazer John

Sep 21, 1995

Dec 31, 2008

Director

The Corner House Station Road

TR10 8HT Penryn

Cornwall

British

1943-3

Director

44719740001

FARRANT, Caroline Fiona

Dec 11, 1995

Oct 11, 2021

Director

Little Bayham

TN3 8BD Lamberhurst

Laundry Cottage

Kent

United Kingdom

British

1963-5

Director

40881270007

JONES, Phillip Howard

Dec 06, 1993

Director

Two Chimneys North Street

Winkfield

SL4 4TE Windsor

Berkshire

United Kingdom

British

1945-12

Solicitor And Company Director

2767730001

LIPPIATT, Neil Anthony

Dec 10, 2009

Aug 14, 2015

Director

Stoke Bishop

BS92AB Bristol

I Coombe Lane

England

United Kingdom

British

1975-11

Accountant

147611330002

MATHIESEN, Caroline Terese

Aug 08, 1996

May 18, 2012

Director

Exton House

SO32 3NT Exton

Hampshire

British

1961-11

Director

50090840001

ROCKS, Desmond

Mar 08, 2001

Sep 30, 2018

Director

20 Kinloch Road

PA4 0RJ Renfrew

Renfrewshire

British

1959-7

Director

75216660001

SEAL, Andrew James

Sep 21, 1995

Mar 24, 2000

Director

Weedon Hill Farm Cottage Weedon Hill

Hyde Heath

HP6 5RH Chesham

Buckinghamshire

United Kingdom

British

1958-3

Director

44719770001

SYMONDS, Howard Roland

Dec 31, 2007

Director

Kerkira School Lane

Burghfield Common

RG7 3ES Reading

Berkshire

United Kingdom

British

1947-8

Director

26964210001

WILLIAMS, Jon Morgan

Dec 01, 2000

Mar 31, 2015

Director

Sandhurst Road

GL1 2SE Gloucester

Gloucestershire

United Kingdom

British

1967-11

Director

73288180005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MATKI PUBLIC LIMITED COMPANY?

Persons with significant controls
Name	Notified On	Address	Ceased
Kate Elizabeth Mossman Hyde Avenue Thornbury BS35 1HZ Bristol 33 United Kingdom	Jan 24, 2018	Hyde Avenue Thornbury BS35 1HZ Bristol 33 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Miss Kay Newsham New Mills Forest Road GL15 4ET Lydney 1 Gloucestershire United Kingdom	Jan 24, 2018	New Mills Forest Road GL15 4ET Lydney 1 Gloucestershire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Francis Bernhard Cunild Nailsworth GL6 0SN Stroud The Nodes Shortwood Gloucestershire United Kingdom	Jan 23, 2017	Nailsworth GL6 0SN Stroud The Nodes Shortwood Gloucestershire United Kingdom	Yes
	Nationality: Danish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Caroline Fiona Farrant Little Bayham TN3 8BD Lamberhurst Laundry Cottage Kent United Kingdom	Jan 23, 2017	Little Bayham TN3 8BD Lamberhurst Laundry Cottage Kent United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Angela Thomas Cranley Mews SW7 3BX London 3 United Kingdom	Jan 23, 2017	Cranley Mews SW7 3BX London 3 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Caroline Terese Mathiesen Radnor Walk SW3 4BP London 23 United Kingdom	Jan 23, 2017	Radnor Walk SW3 4BP London 23 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Per Hans Christian Mathiesen Chiswick Quay Hartington Road W4 3UR London 7 United Kingdom	Jan 23, 2017	Chiswick Quay Hartington Road W4 3UR London 7 United Kingdom	No
	Nationality: Danish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MATKI PUBLIC LIMITED COMPANY?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 19, 2017	Jan 23, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Apr 19, 2017	Jan 23, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Does MATKI PUBLIC LIMITED COMPANY have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 13, 2021 Delivered On Jul 21, 2021	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 21, 2021Registration of a charge (MR01)
A registered charge	Created On May 31, 2019 Delivered On Jun 04, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rbs Invoice Finance LTD
	Transactions Jun 04, 2019Registration of a charge (MR01)
Legal charge	Created On Oct 26, 2005 Delivered On Oct 28, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H unit q millbrook road stover trading estate yate bristol t/no AV235613. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 28, 2005Registration of a charge (395) Jan 24, 2007Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jan 24, 1985 Delivered On Feb 04, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to guarantee for payment of sums due to the commisions of customs and excise dated 21ST august 1984 for £100,000 and performance bond to the county council of avon for £10,000 dated 6TH sept 1984.
	Short particulars The sum of £100,000 together with interest accrued held by the bank on anaccount in the name of the bank and earmarked re the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 04, 1985Registration of a charge Apr 25, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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