MATCON GROUP LIMITED

Active - Accounts Filed

General Information

NAME
MATCON GROUP LIMITED

COMPANY NUMBER
02939693

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
28220 - Manufacture of lifting and handling equipment

INCORPORATION DATE
16/06/1994 (30 years and 6 months old)

WEBSITE
www.matconibc.com

CONFIRMATION STATEMENT MADE UP TO
13/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
09/09/1994 21/09/1995
WPD PLC
View all previous names

REGISTERED ADDRESS

UNIT 410 BRAMLEY DRIVE, VALE PARK, EVESHAM
WORCESTERSHIRE
WR11 1JH

Telephone: 01386769000
TPS: No

TRADING ADDRESSES

Unit 410
Bramley Drive
Vale Park
Evesham, Worcestershire
WR11 1JH

Telephone: 769000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2.5M

TOTAL LIABILITIES

£0

NET ASSETS

£2.5M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

42

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
IDEX UK INVESTMENT LTD	Active - Accounts Filed	View Report
MATCON GROUP LIMITED	Active - Accounts Filed	View Report
MATCON (R & D) LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/11/2024	Event: Steven Leonard Hamelin (930827804) has left the board
Date: 25/11/2024	Event: New Board Member Abhishek Khandelwal (932004270) Appointed
Date: 11/10/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MATCON GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2.5M

TOTAL LIABILITIES

£0

NET ASSETS

£2.5M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

42

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IDEX UK INVESTMENT LTD	Owned: 100.00 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lisa Michelle Anderson 01/03/2017 - Present (7 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Jenna Myszak 01/09/2022 - Present (2 years and 3 months) Born in Mar 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 18 Past: 1	View Report
Jain Sachin 21/08/2024 - Present (4 months) Born in Jan 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Abhishek Khandelwal 01/10/2024 - Present (2 months) Born in Jan 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
SWIFT INCORPORATIONS LIMITED Director: 16/06/1994 - Present (30 years and 6 months) 16/06/1994 - Present (30 years and 6 months) 16/06/1994 - Present (30 years and 6 months) 16/06/1994 - Present (30 years and 6 months) 16/06/1994 - Present (30 years and 6 months) Secretary: 16/06/1994 - Present (30 years and 6 months) 16/06/1994 - Present (30 years and 6 months) 16/06/1994 - Present (30 years and 6 months) 16/06/1994 - Present (30 years and 6 months) 16/06/1994 - Present (30 years and 6 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 9821 Past: 714440	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
IDEX CORPORATION	N/A	N/A
FAST & FLUID MANAGEMENT BV	N/A	N/A
IDEX UK LTD.	Active - Accounts Filed	View Report
SEALS LIMITED	Active - Accounts Filed	View Report
PRECISION POLYMER ENGINEERING LIMITED	Active - Accounts Filed	View Report
FLUID MANAGEMENT EUROPE BV	N/A	N/A
GAST MANUFACTURING INC	N/A	N/A
GAST GROUP LIMITED	Non-Trading	View Report
HALE PRODUCTS INC	N/A	N/A
HURST JAWS OF LIFE INC	N/A	N/A
GODIVA PRODUCTS LIMITED	Active - Accounts Filed	View Report
HALE PRODUCTS EUROPE LIMITED	Active - Accounts Filed	View Report
GODIVA LIMITED	Active - Accounts Filed	View Report
IDEX HOLDINGS INC	N/A	N/A
BAND-IT COMPANY LIMITED	Active - Accounts Filed	View Report
IDEX PUMP TECHNOLOGIES (IRELAND) LIMITED	N/A	N/A
WRIGHT FLOW TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
IDEX UK INVESTMENT LTD	Active - Accounts Filed	View Report
CVI LASER LIMITED	Active - Accounts Filed	View Report
FTL SEALS TECHNOLOGY LIMITED	Active - Accounts Filed	View Report
MATCON GROUP LIMITED	Active - Accounts Filed	View Report
MATCON (R & D) LIMITED	Company is dissolved	View Report
MATCON LIMITED	Active - Accounts Filed	View Report
KNIGHT INC	N/A	N/A
KNIGHT UK LIMITED	Company is dissolved	View Report
KNIGHT INC	N/A	N/A
KNIGHT UK LIMITED	Company is dissolved	View Report
MICROPUMP INC	N/A	N/A

Timeline Overview

Date	Event
Date: 25/11/2024	Event: Steven Leonard Hamelin (930827804) has left the board
Date: 25/11/2024	Event: New Board Member Abhishek Khandelwal (932004270) Appointed
Date: 11/10/2024	Event: New Accounts filed
Date: 04/09/2024	Event: David Bowles (931799942) has left the board
Date: 04/09/2024	Event: New Board Member Jain Sachin (932669775) Appointed
Date: 03/07/2024	Event: New Confirmation Statement filed
Date: 15/01/2024	Event: Stephen David Ball (920660075) has left the board
Date: 15/01/2024	Event: New Board Member David Bowles (931799942) Appointed
Date: 21/11/2023	Event: New Accounts filed
Date: 12/10/2023	Event: New Board Member Steven Leonard Hamelin (930827804) Appointed
Date: 19/09/2023	Event: William Kevin Grogan (930059127) has left the board
Date: 12/06/2023	Event: New Confirmation Statement filed
Date: 27/01/2023	Event: New Board Member William Kevin Grogan (930059127) Appointed
Date: 27/01/2023	Event: New Board Member Jenna Myszak (930059090) Appointed
Date: 15/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 29/10/2021	Event: New Accounts filed
Date: 29/10/2021	Event: New Accounts filed
Date: 29/05/2021	Event: New Confirmation Statement filed
Date: 14/01/2021	Event: New Accounts filed
Date: 19/05/2020	Event: New Confirmation Statement filed
Date: 16/05/2020	Event: New Confirmation Statement filed
Date: 15/05/2020	Event: Brian Patrick Hanigan (924618473) has left the board
Date: 16/10/2019	Event: New Accounts filed
Date: 12/05/2019	Event: New Confirmation Statement filed
Date: 08/05/2019	Event: Kimberly Ann Fields (920640890) has left the board
Date: 11/10/2018	Event: New Accounts filed
Date: 27/08/2018	Event: Bret Alan Prybylski (924952104) has left the board
Date: 27/08/2018	Event: New Board Member Bret Alan Prybylski (924951980) Appointed
Date: 20/08/2018	Event: Matthew John Meister (924575821) has left the board
Date: 20/08/2018	Event: New Board Member Bret Alan Prybylski (924952104) Appointed
Date: 14/05/2018	Event: New Confirmation Statement filed
Date: 14/05/2018	Event: New Company Secretary Brian Patrick Hanigan (924618473) Appointed
Date: 30/04/2018	Event: New Board Member Matthew John Meister (924575821) Appointed
Date: 27/04/2018	Event: Bruce Manning (920667274) has left the board
Date: 07/10/2017	Event: New Accounts filed
Date: 11/05/2017	Event: New Confirmation Statement filed
Date: 10/04/2017	Event: Craig Troupe Boyd (920637370) has left the board
Date: 10/04/2017	Event: June Fielding (921248769) has left the board
Date: 10/04/2017	Event: New Company Secretary Lisa Michelle Anderson (922878435) Appointed
Date: 15/10/2016	Event: New Accounts filed
Date: 22/08/2016	Event: New Board Member June Fielding (921248769) Appointed
Date: 02/08/2016	Event: Peter David Taylor (918135630) has left the board
Date: 31/05/2016	Event: New Confirmation Statement filed
Date: 05/04/2016	Event: New Board Member Bruce Manning (920667274) Appointed
Date: 04/04/2016	Event: New Board Member Stephen David Ball (920660075) Appointed
Date: 25/03/2016	Event: New Board Member Kimberly Ann Fields (920640890) Appointed
Date: 24/03/2016	Event: New Company Secretary Craig Troupe Boyd (920637370) Appointed
Date: 24/03/2016	Event: New Board Member Peter David Taylor (918135630) Appointed
Date: 24/03/2016	Event: David William Cooper (919166510) has left the board

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MATCON GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2.5M

£0

£2.5M

People Overview

3

42

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2.5M

£0

£2.5M

Accounts

People Overview

3

42

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™