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Company Information for MATCON GROUP LIMITED
UNIT 410 BRAMLEY DRIVE, VALE PARK, EVESHAM, WORCESTERSHIRE, WR11 1JH,
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Company Registration Number
 02939693 Private Limited Company
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Company Overview
About Matcon Group Ltd
MATCON GROUP LIMITED was founded on 1994-06-16 and has its registered office in Evesham. The organisation's status is listed as "Active". Matcon Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| MATCON GROUP LIMITED | |
| Legal Registered Office | |
| UNIT 410 BRAMLEY DRIVE VALE PARK EVESHAM WORCESTERSHIRE WR11 1JH Other companies in WR11 | |
Filing Information
| Company Number | 02939693 | |
|---|---|---|
| Company ID Number | 02939693 | |
| Date formed | 1994-06-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 01/05/2016 | |
| Return next due | 29/05/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-11-05 10:03:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MATCON GROUP LIMITED
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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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name MATCON GROUP LIMITED
The following companies were found which have the same name as MATCON GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MATCON GROUP, INC. | 2301 NW 87th Avenue Doral FL 33172 | Active | Company formed on the 2014-02-04 | |
| MATCON GROUP CORP. | 1500 VENERA AVE 2ND FLOOR CORAL GABLES FL 33146 | Inactive | Company formed on the 2003-01-31 |
Company Officers of MATCON GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LISA MICHELLE ANDERSON |
||
BRIAN PATRICK HANIGAN |
||
STEPHEN DAVID BALL |
||
KIMBERLY ANN FIELDS |
||
MATTHEW JOHN MEISTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRUCE MANNING |
Director | ||
CRAIG TROUPE BOYD |
Company Secretary | ||
JUNE FIELDING |
Director | ||
DAVID WILLIAM COOPER |
Director | ||
EDWARD CHRISTOPHER PAUL GILLYON |
Director | ||
NEIL DAVID BRINKER |
Director | ||
ALLAN WILLIAM NUTTER |
Director | ||
CHARLES BERNARD LEE |
Director | ||
PETER ALLEN RUCK |
Director | ||
JOHN THOMPSON |
Company Secretary | ||
JOHN GEORGE AIRD |
Director | ||
DAVID WILLIAM COOPER |
Director | ||
PAUL COOPER |
Director | ||
HANS PETTERSSON |
Director | ||
DAVID ALFRED MAURICE DREW |
Director | ||
DAVID JOHN DUGDALE |
Director | ||
PATRICK GEORGE AUSTEN |
Director | ||
GRAHAM LESLIE BARNES |
Director | ||
MICHAEL BAILEY |
Director | ||
HAROLD ANTHONY NEWELL |
Company Secretary | ||
MICHAEL CORNELL |
Director | ||
ALLAN GEORGE HOMFRAY |
Director | ||
OVALSEC LIMITED |
Company Secretary | ||
OVAL NOMINEES LIMITED |
Nominated Director | ||
OVALSEC LIMITED |
Director | ||
CHRISTOPHER JOHN CURLING |
Company Secretary | ||
CHRISTOPHER JOHN CURLING |
Director | ||
SIMON MARK PILLING |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MATCON LIMITED | Director | 2016-01-01 | CURRENT | 1936-06-30 | Active | |
| MATCON (R & D) LIMITED | Director | 2016-01-01 | CURRENT | 1980-09-30 | Active - Proposal to Strike off | |
| VIKING PUMP HYGIENIC LTD. | Director | 2017-03-01 | CURRENT | 1977-12-05 | Active | |
| MATCON LIMITED | Director | 2015-09-24 | CURRENT | 1936-06-30 | Active | |
| MATCON (R & D) LIMITED | Director | 2015-09-24 | CURRENT | 1980-09-30 | Active - Proposal to Strike off | |
| GAST GROUP LIMITED | Director | 2014-04-21 | CURRENT | 1967-10-23 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED ABHISHEK KHANDELWAL | ||
| APPOINTMENT TERMINATED, DIRECTOR STEVEN LEONARD HAMELIN | ||
| Change of details for Idex Uk Investment Ltd as a person with significant control on 2024-10-14 | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID BOWLES | ||
| DIRECTOR APPOINTED JAIN SACHIN | ||
| CONFIRMATION STATEMENT MADE ON 13/05/24, WITH NO UPDATES | ||
| Register inspection address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB | ||
| DIRECTOR APPOINTED STEVEN LEONARD HAMELIN | ||
| Change of details for Idex Uk Investment Ltd as a person with significant control on 2023-10-02 | ||
| APPOINTMENT TERMINATED, DIRECTOR WILLIAM KEVIN GROGAN | ||
| CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED JENNA MYSZAK | ||
| DIRECTOR APPOINTED WILLIAM KEVIN GROGAN | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRET ALAN PRYBYLSKI | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
| TM02 | Termination of appointment of Brian Patrick Hanigan on 2020-02-28 | |
| TM02 | Termination of appointment of Brian Patrick Hanigan on 2020-02-28 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLY ANN FIELDS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| AP01 | DIRECTOR APPOINTED BRET ALAN PRYBYLSKI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN MEISTER | |
| AP03 | Appointment of Brian Patrick Hanigan as company secretary on 2016-03-18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
| AD03 | Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA | |
| AP01 | DIRECTOR APPOINTED MATTHEW JOHN MEISTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MANNING | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 1000000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNE FIELDING | |
| AP03 | Appointment of Lisa Michelle Anderson as company secretary on 2017-03-01 | |
| TM02 | Termination of appointment of Craig Troupe Boyd on 2017-03-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED JUNE FIELDING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID TAYLOR | |
| LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED BRUCE MANNING | |
| AP01 | DIRECTOR APPOINTED STEPHEN DAVID BALL | |
| AP01 | DIRECTOR APPOINTED KIMBERLY ANN FIELDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN NUTTER | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER | |
| AP01 | DIRECTOR APPOINTED PETER DAVID TAYLOR | |
| AP03 | SECRETARY APPOINTED CRAIG TROUPE BOYD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GILLYON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN NUTTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRINKER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 16/06/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED DAVID WILLIAM COOPER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LEE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 16/06/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED NEIL DAVID BRINKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RUCK | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 16/06/13 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| SH06 | 07/08/12 STATEMENT OF CAPITAL GBP 1000000 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES01 | ADOPT ARTICLES 19/07/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN AIRD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER | |
| AP01 | DIRECTOR APPOINTED EDWARD CHRISTOPHER PAUL GILLYON | |
| AP01 | DIRECTOR APPOINTED PETER ALLEN RUCK | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN THOMPSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS PETTERSSON | |
| AP01 | DIRECTOR APPOINTED ALLAN WILLIAM NUTTER | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 16/06/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID WILLIAM COOPER / 02/01/2012 | |
| AR01 | 16/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES BERNARD LEE / 01/12/2010 | |
| AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM MATCON HOUSE LONDON ROAD MORETON IN MARSH GLOUCESTERSHIRE GL56 0JH | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 16/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COOPER / 01/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN GEORGE AIRD / 01/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. JOHN THOMPSON / 01/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN THOMPSON / 01/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS PETTERSSON / 01/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES BERNARD LEE / 01/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID WILLIAM COOPER / 01/06/2010 | |
| 363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED MR. DAVID WILLIAM COOPER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER SLEE-SMITH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID DREW | |
| 363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28220 - Manufacture of lifting and handling equipment
Licences & Regulatory approval
We could not find any licences issued to MATCON GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MATCON GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | LLOYDS BANK PLC |
Intangible Assets
Patents
We have not found any records of MATCON GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MATCON GROUP LIMITED
Income
Government Income
We have not found government income sources for MATCON GROUP 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 (28220 - Manufacture of lifting and handling equipment) as MATCON GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MATCON GROUP 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 MATCON GROUP 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 MATCON GROUP LIMITED any grants or awards. Ownership
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Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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