MATKI PUBLIC LIMITED COMPANY

Key Data

Status

Active

Company No.

01010424

Incorporation date

07/05/1971

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1987)

27/01/2026

Secretary's details changed for Sgh Company Secretaries Limited on 2025-10-27

View PDF (1 pages)

23/01/2026

Cessation of Per Hans Christian Mathiesen as a person with significant control on 2025-06-30

View PDF (1 pages)

02/01/2026

Cessation of Caroline Fiona Farrant as a person with significant control on 2025-12-16

View PDF (1 pages)

02/01/2026

Cessation of Kate Elizabeth Mossman as a person with significant control on 2025-12-16

View PDF (1 pages)

02/01/2026

Confirmation statement made on 2025-12-16 with updates

View PDF (4 pages)

04/07/2025

Termination of appointment of Per Hans Christian Mathiesen as a director on 2025-06-30

View PDF (1 pages)

01/07/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

17/04/2025

Confirmation statement made on 2025-04-17 with no updates

View PDF (3 pages)

25/06/2024

Appointment of Mr Louis Christian Mathiesen as a director on 2024-06-20

View PDF (2 pages)

23/06/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

30/04/2024

Confirmation statement made on 2024-04-17 with no updates

View PDF (3 pages)

02/04/2024

Termination of appointment of Martha Blanche Waymark Bruce as a secretary on 2024-03-31

View PDF (1 pages)

02/04/2024

Appointment of Sgh Company Secretaries Limited as a secretary on 2024-03-31

View PDF (2 pages)

01/03/2024

Appointment of Lilya Mathiesen as a director on 2024-02-28

View PDF (2 pages)

03/08/2023

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

View PDF (1 pages)

05/07/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

17/04/2023

Confirmation statement made on 2023-04-17 with no updates

View PDF (3 pages)

05/05/1994

Director resigned

View PDF (2 pages)

04/08/1993

Full accounts made up to 1992-12-31

View PDF (16 pages)

25/04/1993

Return made up to 19/04/93; no change of members

View PDF (6 pages)

08/04/1993

Location of register of members

View PDF (1 pages)

08/04/1993

Secretary's particulars changed

View PDF (2 pages)

01/05/1992

Return made up to 19/04/92; no change of members

View PDF (6 pages)

27/04/1992

Full accounts made up to 1991-12-31

View PDF (16 pages)

05/08/1991

Director's particulars changed

View PDF (2 pages)

24/07/1991

Auditor's resignation

View PDF (1 pages)

27/04/1991

Return made up to 19/04/91; full list of members

View PDF (9 pages)

04/12/1990

Registered office changed on 04/12/90 from:\molly millar bridge, wokingham, RG11 2RF

View PDF (1 pages)

14/05/1990

Return made up to 19/04/90; full list of members

View PDF (7 pages)

06/03/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

18/09/1989

Return made up to 03/08/89; full list of members

View PDF (5 pages)

23/12/1988

Return made up to 14/03/88; full list of members

View PDF (4 pages)

02/06/1988

Resolutions

View PDF (3 pages)

31/05/1988

Auditor's report

View PDF (1 pages)

31/05/1988

Declaration on reregistration from private to PLC

View PDF (1 pages)

31/05/1988

Auditor's statement

View PDF (1 pages)

31/05/1988

Balance Sheet

View PDF (1 pages)

31/05/1988

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

31/05/1988

Re-registration of Memorandum and Articles

View PDF (8 pages)

31/05/1988

Application for reregistration from private to PLC

View PDF (1 pages)

09/05/1988

Resolutions

View PDF (3 pages)

09/05/1988

Nc inc already adjusted

View PDF (1 pages)

09/05/1988

Particulars of contract relating to shares

View PDF (3 pages)

12/04/1988

Director resigned;new director appointed

View PDF (2 pages)

12/04/1988

Return made up to 14/05/87; full list of members

View PDF (5 pages)

23/02/1987

Return made up to 09/04/86; full list of members

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SGH COMPANY SECRETARIES LIMITED	Corporate Secretary	31/03/2024 - Present	101
Seal, Andrew James	Director	21/09/1995 - 24/03/2000	4
Mathiesen, Caroline Terese	Director	08/08/1996 - 18/05/2012	-
Farrant, Caroline Fiona	Director	11/12/1995 - 11/10/2021	8
Mr Neil Anthony Lippiatt	Director	10/12/2009 - 14/08/2015	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MATKI PUBLIC LIMITED COMPANY

MATKI PUBLIC LIMITED COMPANY is an(a) Active company incorporated on 07/05/1971 with the registered office located at Churchward Road, Yate, Bristol, Avon BS37 5PL. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MATKI PUBLIC LIMITED COMPANY?

MATKI PUBLIC LIMITED COMPANY is currently Active. It was registered on 07/05/1971 .

Where is MATKI PUBLIC LIMITED COMPANY located?

MATKI PUBLIC LIMITED COMPANY is registered at Churchward Road, Yate, Bristol, Avon BS37 5PL.

What does MATKI PUBLIC LIMITED COMPANY do?

MATKI PUBLIC LIMITED COMPANY operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for MATKI PUBLIC LIMITED COMPANY?

The latest filing was on 27/01/2026: Secretary's details changed for Sgh Company Secretaries Limited on 2025-10-27.