MATKI PUBLIC LIMITED COMPANY
MATKI PUBLIC LIMITED COMPANY is an active public limited company, incorporated on 7 May 1971. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Churchward Road, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Full. MATKI PUBLIC LIMITED COMPANY has no previous names. The company has four mortgage charges, two of which are outstanding.
Company Information
| Company Number | 01010424 |
|---|---|
| Company Category | Public Limited Company |
| Company Status | Active |
| Incorporation Date | 07/05/1971 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | CHURCHWARD ROAD |
|---|---|
| Address Line 2 | YATE |
| Post Town | BRISTOL |
| County | AVON |
| Postcode | BS37 5PL |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/06/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 01/05/2024 |
|---|---|
| Last Made Up Date | 17/04/2023 |
Return
| Next Due Date | 17/05/2017 |
|---|---|
| Last Made Up Date | 19/04/2016 |
Mortgages
| Number of Mortgage Charges | 4 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 2 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
32990 - Other manufacturing n.e.c.
Company Name History
From incorporation onwards:
MATKI PUBLIC LIMITED COMPANY
Directors
(The company's officers)
MR NICHOLAS FRANCIS CUNILD
(~41 year old British national)
CHURCHWARD ROAD, YATE, BRISTOL, AVON, BS37 5PL
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/07/2014
LILYA MATHIESEN
(~48 year old French national)
CHURCHWARD ROAD, YATE, BRISTOL, AVON, BS37 5PL
- Current Director
- Gives occupation as CARER
- Usually resident in UNITED KINGDOM
Appointed on 28/02/2024
PER HANS CHRISTIAN MATHIESEN
(~93 year old Danish national)
7 CHISWICK QUAY, HARTINGTON ROAD, LONDON, W4 3UR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/04/1992
ROSS OLIVER NIXON
(~59 year old British national)
CHURCHWARD ROAD, YATE, BRISTOL, AVON, BS37 5PL
- Current Director
- Gives occupation as DESIGN DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2011
NICOLA MARIA PHILLIPS
(~58 year old British national)
CHURCHWARD ROAD YATE, BRISTOL, AVON, BS37 5PL, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 06/12/2016
MRS KELLY MAY PRING
(~46 year old British national)
CHURCHWARD ROAD, YATE, BRISTOL, AVON, BS37 5PL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/12/2021
SGH COMPANY SECRETARIES LIMITED
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
- Current Secretary
Appointed on 31/03/2024
Shareholders
(Persons of Significant Control)
Caroline Terese Mathiesen
(~62 year old British national)
23, Radnor Walk, London, SW3 4BP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/01/2017
Per Hans Christian Mathiesen
(~93 year old Danish national)
7, Chiswick Quay, Hartington Road, London, W4 3UR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 23/01/2017
Caroline Fiona Farrant
(~60 year old British national)
Laundry Cottage, Little Bayham, Lamberhurst, Kent, TN3 8BD, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/01/2017
Angela Thomas
(~61 year old British national)
3, Cranley Mews, London, SW7 3BX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/01/2017
Kate Elizabeth Mossman
(~55 year old British national)
33, Hyde Avenue, Thornbury, Bristol, BS35 1HZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/01/2018
Miss Kay Newsham
(~66 year old British national)
1, New Mills, Forest Road, Lydney, Gloucestershire, GL15 4ET, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/01/2018
Connections
(Shared officers)
33 SOUTHERTON ROAD MANAGEMENT COMPANY LIMITED
- MR NICHOLAS FRANCIS CUNILD
- MR NICHOLAS FRANCIS CUNILD
- MR NICHOLAS FRANCIS CUNILD
- PER HANS CHRISTIAN MATHIESEN
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MATKI PUBLIC LIMITED COMPANY: Maps
Maps show the location of the postcode of the registered office, BS37 5PL.
Map of MATKI PUBLIC LIMITED COMPANY at local scale
Map of MATKI PUBLIC LIMITED COMPANY at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in BS37 5PL
Other companies with registered offices in BS37 5PL:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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