MATIKON TRIM LTD

Overview

Company Name	MATIKON TRIM LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02776653
Jurisdiction	England/Wales
Date of Creation	Dec 21, 1992

Summary

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

What is the purpose of MATIKON TRIM LTD?

Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing

Where is MATIKON TRIM LTD located?

Registered Office Address	Gilwern Park Ty Mawr Road Gilwern NP7 0EB Abergavenny Monmouthshire Wales
Undeliverable Registered Office Address	No

What were the previous names of MATIKON TRIM LTD?

Previous Company Names
Company Name	From	Until
NORTHERN AUTOMOTIVE SYSTEMS LIMITED	Jul 31, 1997	Jul 31, 1997
NORTHERN ENGRAVING GRAPHICS LIMITED	Dec 24, 1992	Dec 24, 1992
NORTHERN ENGRAVING (GRAPHICS) LIMITED	Dec 23, 1992	Dec 23, 1992
NORTHERN ENGRAVING PRIMOGRAPHIC LIMITED	Dec 21, 1992	Dec 21, 1992

What are the latest accounts for MATIKON TRIM LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MATIKON TRIM LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 26, 2026
Next Confirmation Statement Due	Aug 09, 2026
Next Confirmation Statement Made Up To	Jul 26, 2025
Overdue	No

What are the latest filings for MATIKON TRIM LTD?

Filings

Date

Description

Document

Type

Sep 05, 2025

Confirmation statement made on Jul 26, 2025 with updates

4 pages

CS01

Jul 21, 2025

Certificate of change of name

Company name changed northern automotive systems LIMITED\certificate issued on 21/07/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 21, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 17, 2025	RES15

Jun 06, 2025

Notification of Robin Laik as a person with significant control on May 30, 2025

2 pages

PSC01

Jun 06, 2025

Notification of Monica Laik as a person with significant control on May 30, 2025

2 pages

PSC01

Jun 06, 2025

Appointment of Sascha Dressel as a director on May 30, 2025

2 pages

AP01

Jun 06, 2025

Withdrawal of a person with significant control statement on Jun 06, 2025

2 pages

PSC09

Jun 06, 2025

Appointment of Sebastian Broich as a director on May 30, 2025

2 pages

AP01

Jun 06, 2025

Appointment of Stephan Adler as a director on May 30, 2025

2 pages

AP01

Jun 06, 2025

Termination of appointment of Xiaofeng Zhou as a director on May 30, 2025

1 pages

TM01

Jun 06, 2025

Termination of appointment of Jianxiong Hu as a director on May 30, 2025

1 pages

TM01

Jun 06, 2025

Termination of appointment of Jianxiong Hu as a secretary on May 30, 2025

1 pages

TM02

Jun 05, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolutions Re: cash injection from the shareholders be used to settle the external bank loan with citibank / re: inrcrease to authorised share capital by the creation of ordinary shares / re: the restriction on the authorised share capital of the company is hereby revoked and deleted 19/05/2025	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Jun 05, 2025

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Ratification of allotment of shares during a period from 7TH of feb 2023 to 7TH july 2023/ increase of authorised share capital/ the restriction on authorised share capital be revoked and deleted/ 01/02/2024	RES13
incorporation	Resolution of Memorandum and/or Articles of Association	RES01
capital	Resolution of allotment of securities	RES10

Jun 03, 2025

Memorandum and Articles of Association

12 pages

Jun 03, 2025

Memorandum and Articles of Association

12 pages

May 30, 2025

Statement of capital following an allotment of shares on May 19, 2025

Capital: GBP 45,169,150

3 pages

SH01

May 29, 2025

Statement of company's objects

2 pages

CC04

Apr 24, 2025

Full accounts made up to Dec 31, 2024

27 pages

Sep 23, 2024

Full accounts made up to Dec 31, 2023

28 pages

Sep 16, 2024

Confirmation statement made on Jul 26, 2024 with updates

4 pages

CS01

Apr 26, 2024

Statement of capital following an allotment of shares on Jul 01, 2023

Capital: GBP 33,069,150

3 pages

SH01

Apr 26, 2024

Statement of capital following an allotment of shares on Apr 24, 2023

Capital: GBP 30,569,150

3 pages

SH01

Apr 26, 2024

Statement of capital following an allotment of shares on Apr 14, 2023

Capital: GBP 21,735,712

3 pages

SH01

Apr 26, 2024

Statement of capital following an allotment of shares on Feb 09, 2023

Capital: GBP 16,735,712

3 pages

SH01

Sep 04, 2023

Second filing for the termination of Bertrand Jean Marie Le Claire as a director

4 pages

RP04TM01

View All Filings

Who are the officers of MATIKON TRIM LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADLER, Stephan Industriestrasse 72160 Horb A. N. 103 Baden-Wurtlemberg Germany	May 30, 2025		Director	Industriestrasse 72160 Horb A. N. 103 Baden-Wurtlemberg Germany	Germany	German	1969-12	336647520001
BROICH, Sebastian Ty Mawr Road Gilwern NP7 0EB Abergavenny Gilwern Park Monmouthshire Wales	May 30, 2025		Director	Ty Mawr Road Gilwern NP7 0EB Abergavenny Gilwern Park Monmouthshire Wales	Germany	German	1988-9	336647830001
DRESSEL, Sascha Ty Mawr Road Gilwern NP7 0EB Abergavenny Gilwern Park Monmouthshire Wales	May 30, 2025		Director	Ty Mawr Road Gilwern NP7 0EB Abergavenny Gilwern Park Monmouthshire Wales	Germany	German	1971-8	336648120001
BRODIE, Robert Llyswen Road Cyncoed CF23 6NG Cardiff 16 Wales	Aug 04, 2015	Sep 28, 2016	Secretary	Llyswen Road Cyncoed CF23 6NG Cardiff 16 Wales				199926960001
HU, Jianxiong Ernst-Blickle-Str. 21-25 76646 Bruchsal Nbhx Automotive System Gmbh Germany	Mar 15, 2023	May 30, 2025	Secretary	Ernst-Blickle-Str. 21-25 76646 Bruchsal Nbhx Automotive System Gmbh Germany				306869710001
LAMBE, Aiden Peter Michael Ty Mawr Road Gilwern NP7 0EB Abergavenny Gilwern Park Monmouthshire Wales	Sep 28, 2016	Jan 25, 2023	Secretary	Ty Mawr Road Gilwern NP7 0EB Abergavenny Gilwern Park Monmouthshire Wales				215103580001
MARTIN, Nicholas David Yew Tree Cottage Old Hill, Christchurch NP18 1JZ Newport	Nov 19, 1997	Jun 15, 1999	Secretary	Yew Tree Cottage Old Hill, Christchurch NP18 1JZ Newport		British		115229930001
MATHEW-JONES, Trevor Carlton Business & Technology Centre Station Road NG4 3AA Nottingham Unit 14 Nottinghamshire	Jan 01, 2012	Aug 04, 2015	Secretary	Carlton Business & Technology Centre Station Road NG4 3AA Nottingham Unit 14 Nottinghamshire				165782190001
POGSON, Christopher Hugh 45 Cheltenham Road GL7 2JB Cirencester Gloucestershire	Jul 28, 2004	Sep 02, 2008	Secretary	45 Cheltenham Road GL7 2JB Cirencester Gloucestershire		British		23286920001
RINIKER, James Paul 1827 Ironwood Place Onalaska Wisconsin 54650 Usa	Dec 15, 1993	Jan 31, 1995	Secretary	1827 Ironwood Place Onalaska Wisconsin 54650 Usa		Us Citizen		30942380002
TAYLOR, Paul 15 Pontfaen Llanbedr NP8 1SJ Crickhowell Powys	Jun 15, 1999	Jul 28, 2004	Secretary	15 Pontfaen Llanbedr NP8 1SJ Crickhowell Powys		British		37753950002
TAYLOR, Paul 15 Pontfaen Llanbedr NP8 1SJ Crickhowell Powys	Feb 01, 1995	Nov 19, 1997	Secretary	15 Pontfaen Llanbedr NP8 1SJ Crickhowell Powys		British		37753950002
VON DER LINDE, Christian Achim Ty Mawr Road Gilwern NP7 0EB Abergavenny Gilwern Park Monmouthshire Wales	Jan 25, 2023	Mar 15, 2023	Secretary	Ty Mawr Road Gilwern NP7 0EB Abergavenny Gilwern Park Monmouthshire Wales				304924270001
WARD, John Richard Old Timbers Shalstone MK18 5LX Buckingham Buckinghamshire	Dec 21, 1992	Dec 15, 1993	Secretary	Old Timbers Shalstone MK18 5LX Buckingham Buckinghamshire		British		28499730001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 21, 1992	Dec 21, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ADLER, Stephan Ty Mawr Road Gilwern NP7 0EB Abergavenny Gilwern Park Monmouthshire Wales	Sep 06, 2018	Mar 26, 2020	Director	Ty Mawr Road Gilwern NP7 0EB Abergavenny Gilwern Park Monmouthshire Wales	Germany	German	1969-12	250601580001
BELL, Martin Paul The Spinney Hallwood Medbourne Road Hallaton LE16 8UH Market Harborough Leicestershire	Dec 21, 1992	Dec 16, 1993	Director	The Spinney Hallwood Medbourne Road Hallaton LE16 8UH Market Harborough Leicestershire		British	1949-10	75891570001
GELATT, Philip Madison 450 Losey Court La Crosse Wisconsin 54601 Usa	Jun 09, 1999	Dec 30, 2011	Director	450 Losey Court La Crosse Wisconsin 54601 Usa	Usa	American	1950-10	64647610008
HANCOCK, Geoffrey Stuart Ty Mawr Road Gilwern NP7 0EB Abergavenny Gilwern Park Monmouthshire Wales	Jan 12, 2015	Sep 06, 2018	Director	Ty Mawr Road Gilwern NP7 0EB Abergavenny Gilwern Park Monmouthshire Wales	Wales	British	1964-7	194360300002
HU, Jianxiong Ernst-Blickle-Str. 21-25 76646 Bruchsal Nbhx Automotive Gmbh Germany	Mar 14, 2023	May 30, 2025	Director	Ernst-Blickle-Str. 21-25 76646 Bruchsal Nbhx Automotive Gmbh Germany	Germany	German	1969-3	306877470001
HU, Jianxiong Ernst-Blickle-Str. 21-25 76646 Bruchsal Nbhx Automotive Gmbh Germany	Mar 14, 2023	Mar 15, 2023	Director	Ernst-Blickle-Str. 21-25 76646 Bruchsal Nbhx Automotive Gmbh Germany	Germany	German	1969-3	306877470001
JONES, Joan Nantyrhylas Dingestow NP5 4EA Monmouth Monmouthshire	Apr 01, 2006	Apr 13, 2007	Director	Nantyrhylas Dingestow NP5 4EA Monmouth Monmouthshire		British	1952-5	113106810001
LAMBE, Aiden Peter Michael Ty Mawr Road Gilwern NP7 0EB Abergavenny Gilwern Park Monmouthshire Wales	Sep 06, 2018	Jan 25, 2023	Director	Ty Mawr Road Gilwern NP7 0EB Abergavenny Gilwern Park Monmouthshire Wales	Wales	British	1970-5	101904080001
LE CLAIRE, Bertrand Jean Marie Ty Mawr Road Gilwern NP7 0EB Abergavenny Gilwern Park Monmouthshire Wales	Jan 08, 2021	Mar 14, 2023	Director	Ty Mawr Road Gilwern NP7 0EB Abergavenny Gilwern Park Monmouthshire Wales	France	French	1968-2	279173060001
LEER, Larry David W17,388 Buthan Lane Ettrick Wi54627 Usa	Jun 09, 1999	Jul 20, 2011	Director	W17,388 Buthan Lane Ettrick Wi54627 Usa	Usa	American	1950-8	64647680005
LEER, Larry Rr1 Box 177 Ettrick Wisconsin 54627 Usa	Mar 10, 1993	May 24, 1995	Director	Rr1 Box 177 Ettrick Wisconsin 54627 Usa		American	1950-8	64647680001
LIN, Fuqing Ty Mawr Road Gilwern NP7 0EB Abergavenny Gilwern Park Monmouthshire Wales	Feb 28, 2018	Feb 24, 2020	Director	Ty Mawr Road Gilwern NP7 0EB Abergavenny Gilwern Park Monmouthshire Wales	Germany	Chinese	1970-11	243994680001
MA, Zhicong Carlton Business & Technology Centre Station Road NG4 3AA Nottingham Unit 14 Nottinghamshire	Dec 30, 2011	Jan 12, 2015	Director	Carlton Business & Technology Centre Station Road NG4 3AA Nottingham Unit 14 Nottinghamshire	China	Chinese	1977-12	118326650002
RINIKER, James Paul 1827 Ironwood Place Onalaska Wisconsin 54650 Usa	Dec 21, 1992	Jun 09, 1999	Director	1827 Ironwood Place Onalaska Wisconsin 54650 Usa		Us Citizen	1941-8	30942380002
SHU, Rongqi Ty Mawr Road Gilwern NP7 0EB Abergavenny Gilwern Park Monmouthshire Wales	Feb 24, 2020	Jan 08, 2021	Director	Ty Mawr Road Gilwern NP7 0EB Abergavenny Gilwern Park Monmouthshire Wales	China	Chinese	1973-8	267798350001
VON DER LINDE, Christian Achim Ernst-Blickle-Str. 21-25 76646 Bruchsal Nbhx Automotive Gmbh Germany	Feb 01, 2023	Mar 15, 2023	Director	Ernst-Blickle-Str. 21-25 76646 Bruchsal Nbhx Automotive Gmbh Germany	Germany	German	1962-10	305697610001
WALTER, Jonathan Mark 2 Tir-Y-Waun Brecon Road Ystradgynlais SA9 1QL Swansea Powys	May 26, 2009	Dec 30, 2011	Director	2 Tir-Y-Waun Brecon Road Ystradgynlais SA9 1QL Swansea Powys	Wales	British	1960-11	36578510001
WILLIAMS, David Byron 7 Cwrt Newydd Greenhill Way NP8 1AQ Crickhowell Powys	Mar 01, 1994	Jun 10, 1999	Director	7 Cwrt Newydd Greenhill Way NP8 1AQ Crickhowell Powys		British	1946-7	66577060001
WOOD, Robert John 12025 Fedora Lane Sparta Wisconsin 54656 United States Of America	Dec 31, 2005	Mar 31, 2009	Director	12025 Fedora Lane Sparta Wisconsin 54656 United States Of America		American	1944-1	111317160007
WOOD, Robert John 12025 Fedora Lane Sparta Wisconsin 54656 United States Of America	Jun 09, 1999	Dec 31, 2005	Director	12025 Fedora Lane Sparta Wisconsin 54656 United States Of America		American	1944-1	111317160007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MATIKON TRIM LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Monica Laik

May 30, 2025

Ty Mawr Road

Gilwern

NP7 0EB Abergavenny

Gilwern Park

Monmouthshire

Wales

Nationality: German

Country of Residence: Germany

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Robin Laik

May 30, 2025

Ty Mawr Road

Gilwern

NP7 0EB Abergavenny

Gilwern Park

Monmouthshire

Wales

Nationality: German

Country of Residence: Germany

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ningbo Lawrence Automotive Interiors Co Limited

Apr 06, 2016

Xixhou Town

Xiangshan

104 Zhen'An Road

Ningbo

China

Yes

Legal Form	Limited Company
Country Registered	Ningbo
Legal Authority	Chinese
Place Registered	China
Registration Number	3302250004625

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MATIKON TRIM LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 01, 2018	May 30, 2025	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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