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MATCO DIRECT LIMITED

MATCO DIRECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMATCO DIRECT LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04270897
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MATCO DIRECT LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MATCO DIRECT LIMITED located?

    Registered Office Address
    C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MATCO DIRECT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MATCO DIRECT LIMITED?

    Last Confirmation Statement Made Up ToAug 04, 2026
    Next Confirmation Statement DueAug 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2025
    OverdueNo

    What are the latest filings for MATCO DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Register inspection address has been changed to 40 Glebeland Road Camberley GU15 3DB

    		2 pagesAD02

    Registered office address changed from 40 Glebeland Road Camberley GU15 3DB England to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on Sep 23, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 17, 2025

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Amended total exemption full accounts made up to Dec 31, 2024

    		13 pagesAAMD

    Confirmation statement made on Aug 04, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		13 pagesAA

    Statement of capital following an allotment of shares on May 31, 2025

    • Capital: GBP 101
    		3 pagesSH01

    Confirmation statement made on Aug 04, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Previous accounting period extended from Aug 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Termination of appointment of Julie Pauline Ambrose as a director on May 17, 2024

    		1 pagesTM01

    Termination of appointment of Martin Stewart Pinder as a director on May 17, 2024

    		1 pagesTM01

    Appointment of Mr Kevin Michael Godley as a director on May 17, 2024

    		2 pagesAP01

    Termination of appointment of Julie Pauline Ambrose as a secretary on May 17, 2024

    		1 pagesTM02

    Cessation of Martin Stewart Pinder as a person with significant control on May 17, 2024

    		1 pagesPSC07

    Cessation of Julie Pauline Ambrose as a person with significant control on May 17, 2024

    		1 pagesPSC07

    Notification of Clean Linen Services Limited as a person with significant control on May 17, 2024

    		2 pagesPSC02

    Current accounting period extended from Aug 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Registered office address changed from Vantage House 26a Northenden Road Sale Chesire M33 3BR to 40 Glebeland Road Camberley GU15 3DB on May 17, 2024

    		1 pagesAD01

    Confirmation statement made on Aug 04, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Martin Stewart Pinder on Aug 04, 2023

    		2 pagesCH01

    Director's details changed for Ms Julie Pauline Ambrose on Aug 04, 2023

    		2 pagesCH01

    Secretary's details changed for Ms Julie Pauline Ambrose on Aug 04, 2023

    		1 pagesCH03
    View All Filings

    Who are the officers of MATCO DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GODLEY, Kevin Michael
    11th Floor, Landmark St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		Director
    11th Floor, Landmark St Peter's Square
    1 Oxford Street
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		EnglandBritish259906150001
    AMBROSE, Julie Pauline
    Glebeland Road
    GU15 3DB Camberley
    40
    England
    		Secretary
    Glebeland Road
    GU15 3DB Camberley
    40
    England
    		British77542490002
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017290001
    AMBROSE, Julie Pauline
    Glebeland Road
    GU15 3DB Camberley
    40
    England
    		Director
    Glebeland Road
    GU15 3DB Camberley
    40
    England
    		EnglandBritish77542490002
    PINDER, Martin Stewart
    Glebeland Road
    GU15 3DB Camberley
    40
    England
    		Director
    Glebeland Road
    GU15 3DB Camberley
    40
    England
    		EnglandBritish77542470002
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MATCO DIRECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Glebeland Road
    GU15 3DB Camberley
    40
    England
    		May 17, 2024
    Glebeland Road
    GU15 3DB Camberley
    40
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00087908
    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.
    Mr Martin Stewart Pinder
    Glebeland Road
    GU15 3DB Camberley
    40
    England
    		Aug 01, 2016
    Glebeland Road
    GU15 3DB Camberley
    40
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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 has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Julie Pauline Ambrose
    Glebeland Road
    GU15 3DB Camberley
    40
    England
    		Aug 01, 2016
    Glebeland Road
    GU15 3DB Camberley
    40
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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 has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does MATCO DIRECT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 17, 2025Commencement of winding up
    Sep 17, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    8 Finsbury Circus
    EC2M 7EA London
    		practitioner
    8 Finsbury Circus
    EC2M 7EA London
    View Detailed Information on Insolvency Cases

    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.
    • license: CC0