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Company Information for

MATSACK UK LIMITED

21 Carlton Hill, London, NW8 0JX,
Company Registration Number
02419450
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Matsack Uk Ltd
MATSACK UK LIMITED was founded on 1989-09-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Matsack Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MATSACK UK LIMITED
 
Legal Registered Office
21 Carlton Hill
London
NW8 0JX
Other companies in EC2N
 
Filing Information
Company Number 02419450
Company ID Number 02419450
Date formed 1989-09-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-27 04:13:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MATSACK UK LIMITED
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Company Officers of MATSACK UK LIMITED

Current Directors
Officer Role Date Appointed
MATSACK TRUST LIMITED
 Company Secretary 2004-09-30
TARA DOYLE
 Director 2008-05-01
MICHAEL GERARD JACKSON
 Director 2001-10-01
PATRICK FRANCIS GERARD SPICER
 Director 1996-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
STANLEY WATSON
 Director 1991-09-04 2012-11-30
WILLIAM PETER PRENTICE
 Director 1991-09-04 2011-11-22
JAMES SCANLON
 Director 2008-05-01 2011-10-01
LEANNE MAY ROBSON
 Director 2006-07-25 2011-02-07
PAUL FARRELL
 Director 2008-05-01 2011-02-01
STUART PHILIP MARGETSON
 Director 1993-01-15 2011-01-01
GRAHAM CLIFFORD RICHARDS
 Director 1993-01-15 2008-12-01
ANDREW DOYLE
 Director 2004-09-30 2007-10-01
FRANK NOWLAN
 Director 1993-09-25 2007-10-01
ALAN GORDON GRAHAM
 Company Secretary 1991-09-04 2004-09-30
ALAN GORDON GRAHAM
 Director 1991-09-04 2004-09-30
MICHAEL GLYNN IRVINE
 Director 1991-09-04 2004-09-30
DONAL AIDAN ROCHE
 Director 1992-01-15 2004-09-30
DAVID WALTER PRENTICE
 Director 1993-01-25 2001-04-30
DAVID MCGEOUGH
 Director 1993-09-25 2001-01-31
RONAN O'SULLIVAN
 Director 1999-09-20 2000-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATSACK TRUST LIMITED S&P GLOBAL RATINGS EUROPE LIMITED Company Secretary 2018-05-11 CURRENT 2018-05-08 Active
MATSACK TRUST LIMITED CHAMPION PRODUCTS EUROPE LIMITED Company Secretary 2017-08-14 CURRENT 2017-05-31 Active
MATSACK TRUST LIMITED JOHNSON & JOHNSON SWISS FINANCE COMPANY LIMITED Company Secretary 2015-10-01 CURRENT 1999-03-17 Liquidation
MATSACK TRUST LIMITED SMK ELECTRONICS EUROPE UK BRANCH Company Secretary 2015-07-03 CURRENT 2015-07-01 Active
MATSACK TRUST LIMITED AGILONE EUROPE, LIMITED Company Secretary 2014-10-23 CURRENT 2014-10-01 Active
MATSACK TRUST LIMITED EDGE NETWORK SERVICES LIMITED Company Secretary 2013-11-06 CURRENT 2012-09-26 Active
MATSACK TRUST LIMITED EUROPEAN CLIMATE EXCHANGE LIMITED Company Secretary 2013-01-08 CURRENT 2012-01-01 Active
MATSACK TRUST LIMITED LUXOTTICA TRADING AND FINANCE LIMITED Company Secretary 2011-10-11 CURRENT 2011-08-01 Converted / Closed
TARA DOYLE WORLD VISION INTERNATIONAL GLOBAL CENTRE Director 2016-11-16 CURRENT 2010-03-18 Active
TARA DOYLE MATSACK NOMINEES UK LIMITED Director 2008-05-01 CURRENT 1989-09-11 Active - Proposal to Strike off
MICHAEL GERARD JACKSON MATSACK NOMINEES UK LIMITED Director 2001-10-01 CURRENT 1989-09-11 Active - Proposal to Strike off
PATRICK FRANCIS GERARD SPICER MATSACK NOMINEES UK LIMITED Director 1996-06-24 CURRENT 1989-09-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02SECOND GAZETTE not voluntary dissolution
2023-10-17FIRST GAZETTE notice for voluntary strike-off
2023-10-05Application to strike the company off the register
2023-08-16REGISTERED OFFICE CHANGED ON 16/08/23 FROM 7th Floor, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom
2022-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/22 FROM Third Floor 1 Love Lane London EC2V 7JN United Kingdom
2022-10-12CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2021-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2020-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2018-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2017-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2016-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/16 FROM 16th Floor Heron Tower 110 Bishopsgate London EC2N 4AY
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FRANCIS GERARD SPICER / 30/09/2016
2016-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TARA DOYLE / 30/09/2016
2016-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERARD JACKSON / 30/09/2016
2015-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-19AR0130/09/15 ANNUAL RETURN FULL LIST
2015-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-28AR0130/09/14 ANNUAL RETURN FULL LIST
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-12AR0130/09/13 ANNUAL RETURN FULL LIST
2013-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/12 FROM 17Th Floor Heron Tower 110 Bishopsgate London EC2N 4AY England
2012-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-12-19TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY WATSON
2012-10-03AR0130/09/12 ANNUAL RETURN FULL LIST
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PRENTICE
2011-10-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SCANLON
2011-09-14AR0104/09/11 ANNUAL RETURN FULL LIST
2011-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/11 FROM Third Floor Pinnacle House 23-26 St Dunstans Hill London EC3 8HN
2011-06-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FARRELL
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR LEANNE ROBSON
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR STUART MARGETSON
2010-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-09-13AR0104/09/10 FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FRANCIS GERARD SPICER / 04/09/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERARD JACKSON / 04/09/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES SCANLON / 04/09/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PETER PRENTICE / 04/09/2010
2010-09-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MATSACK TRUST LIMITED / 04/09/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LEANNE MAY ROBSON / 04/09/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STANLEY WATSON / 04/09/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / TARA DOYLE / 04/09/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LEANNE MAY ROBSON / 21/09/2007
2009-12-09AR0104/09/09 FULL LIST
2009-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES SCANLON / 01/05/2008
2009-08-08288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM RICHARDS
2009-06-03363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-12-17288cDIRECTOR'S CHANGE OF PARTICULARS / STANLEY WATSON / 01/08/2003
2008-12-17288cSECRETARY'S CHANGE OF PARTICULARS / MATSACK TRUST LIMITED / 01/06/2007
2008-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-19288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JACKSON / 01/10/2007
2008-05-28288aDIRECTOR APPOINTED JAMES SCANLON
2008-05-28288aDIRECTOR APPOINTED TARA DOYLE
2008-05-28288aDIRECTOR APPOINTED PAUL FARRELL
2008-02-21288bDIRECTOR RESIGNED
2008-01-29288bDIRECTOR RESIGNED
2007-11-13363sRETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS
2007-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-03363sRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-08-01288aNEW DIRECTOR APPOINTED
2006-07-26288cDIRECTOR'S PARTICULARS CHANGED
2005-10-04363sRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-11-04288bDIRECTOR RESIGNED
2004-11-04288aNEW SECRETARY APPOINTED
2004-11-04288bDIRECTOR RESIGNED
2004-11-04288bDIRECTOR RESIGNED
2004-11-04288aNEW DIRECTOR APPOINTED
2004-11-04288bSECRETARY RESIGNED
2004-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-05363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2003-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-10-06363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-09-20363sRETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2002-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MATSACK UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MATSACK UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MATSACK UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MATSACK UK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MATSACK UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATSACK UK LIMITED
Trademarks
We have not found any records of MATSACK UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATSACK UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MATSACK UK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MATSACK UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATSACK UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MATSACK UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NW8 0JX