Matcon Group Limited
Company Profile
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UnknownMatcon Group Limited
02939693•Private Limited With Share Capital
Suite 4, 7Th Floor 50 Broadway, London, SW1H0DB
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Incorporated
16/06/1994
Company Age
31 years
Directors
4
Employees
—
SIC Code
28220
Risk
low risk
Company Overview
Registration, classification & business activity
Matcon Group Limited (02939693) is a private limited with share capital incorporated on 16/06/1994 (31 years old) and registered in london, SW1H0DB. The company operates under SIC code 28220 and is classified as Unknown.
Private Limited With Share Capital
SIC: 28220
Unknown
Incorporated 16/06/1994
SW1H0DB
Financial Overview
Total Assets
£2.48M
Liabilities
£0
Net Assets
£2.48M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-10-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:21-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:05-06-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Move Registers To Sail Company With New Address
Category:Address
Date:09-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2016
Termination Director Company
Category:Officers
Date:23-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2014
Termination Director Company With Name
Category:Officers
Date:12-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Move Registers To Sail Company
Category:Address
Date:27-11-2012
Change Sail Address Company
Category:Address
Date:27-11-2012
Capital Cancellation Shares
Category:Capital
Date:07-08-2012
Resolution
Category:Resolution
Date:07-08-2012
Capital Return Purchase Own Shares
Category:Capital
Date:07-08-2012
Resolution
Category:Resolution
Date:03-08-2012
Resolution
Category:Resolution
Date:03-08-2012
Termination Director Company With Name
Category:Officers
Date:02-08-2012
Termination Director Company With Name
Category:Officers
Date:02-08-2012
Termination Director Company With Name
Category:Officers
Date:02-08-2012
Termination Director Company With Name
Category:Officers
Date:02-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-08-2012
Termination Secretary Company With Name
Category:Officers
Date:02-08-2012
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 410, Bramley Drive, Vale Park, Evesham, Worcestershire, WR111JH
Suite 4, 7Th Floor 50 Broadway, London, SW1H0DBRegistered
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