Menna Overview
Here’s a quick overview of MATCON LIMITED 👀 — a London based business that started in 1936.
MATCON LIMITED
- Company statusactive
- Company No00315837
- Age90 years 1 month Incorporated 30 June 1936
- Officers4
Address
Suite 4, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
MATCON LIMITED is an active company incorporated on 30 June 1936 and based in London, United Kingdom. The company was registered 90 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 22 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 05 Aug 2025
Appoint Person Secretary Company With Name Date
11 Months Ago on 05 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 05 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jun 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 05 Jun 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 20 May 2025
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Change Person Director Company With Change Date
1 Year Ago on 19 May 2025
Change To A Person With Significant Control
1 Year Ago on 19 May 2025
Change Person Secretary Company With Change Date
1 Year Ago on 03 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 23 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAYBURN, Samuel Veijo | secretary | 30 May 2025 | |
| JAIN, Sachin | director | Jan 1976 | 21 Aug 2024 |
| MYSZAK, Jenna | director | Mar 1976 | 01 Sept 2022 |
| SAMP, Steven Martin | director | May 1978 | 30 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Matcon Group Limited | 06 Apr 2016 |
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JAIN, Sachin, MYSZAK, Jenna, SAMP, Steven Martin, THOMPSON, John, Mr., AIRD, John George, Sir, BALL, Stephen David, BOWLES, David, BRINKER, Neil David, COOPER, David William, FIELDING, June, FIELDS, Kimberly Ann, GILLYON, Edward Christopher Paul, GROGAN, William Kevin, HAMELIN, Steven Leonard, KHANDELWAL, Abhishek, LEE, Charles Bernard, MANNING, Bruce, MEISTER, Matthew John, NUTTER, Allan William, PRYBYLSKI, Bret Alan, RUCK, Peter Allen, SEMENENKO, Ivan, TAYLOR, Peter David, WEAVER, Nigel James are mutual persons.
MYSZAK, Jenna, GROGAN, William Kevin, KHANDELWAL, Abhishek are mutual persons.
MYSZAK, Jenna, SAMP, Steven Martin, FIELDING, June, GILLYON, Edward Christopher Paul, GROGAN, William Kevin, KHANDELWAL, Abhishek, TAYLOR, Peter David are mutual persons.
MYSZAK, Jenna, GROGAN, William Kevin, KHANDELWAL, Abhishek are mutual persons.
MYSZAK, Jenna, SAMP, Steven Martin, GROGAN, William Kevin, KHANDELWAL, Abhishek are mutual persons.
MYSZAK, Jenna, GROGAN, William Kevin, HAMELIN, Steven Leonard are mutual persons.
MYSZAK, Jenna, GROGAN, William Kevin, MEISTER, Matthew John are mutual persons.
MYSZAK, Jenna, FIELDS, Kimberly Ann, GROGAN, William Kevin, HAMELIN, Steven Leonard, MEISTER, Matthew John, PRYBYLSKI, Bret Alan are mutual persons.
MYSZAK, Jenna, SAMP, Steven Martin, FIELDING, June, GILLYON, Edward Christopher Paul, GROGAN, William Kevin, KHANDELWAL, Abhishek, TAYLOR, Peter David are mutual persons.
MYSZAK, Jenna, SAMP, Steven Martin, GROGAN, William Kevin, KHANDELWAL, Abhishek, MEISTER, Matthew John are mutual persons.
MYSZAK, Jenna, SAMP, Steven Martin, FIELDING, June, GILLYON, Edward Christopher Paul, GROGAN, William Kevin, KHANDELWAL, Abhishek, TAYLOR, Peter David are mutual persons.
MYSZAK, Jenna, FIELDING, June, GILLYON, Edward Christopher Paul, TAYLOR, Peter David are mutual persons.
MYSZAK, Jenna, GROGAN, William Kevin are mutual persons.
MYSZAK, Jenna, GROGAN, William Kevin are mutual persons.
MYSZAK, Jenna, FIELDS, Kimberly Ann, GROGAN, William Kevin, KHANDELWAL, Abhishek, MANNING, Bruce, MEISTER, Matthew John are mutual persons.
MYSZAK, Jenna, GROGAN, William Kevin are mutual persons.
THOMPSON, John, Mr. are mutual persons.
AIRD, John George, Sir are mutual persons.
AIRD, John George, Sir are mutual persons.
AIRD, John George, Sir are mutual persons.
COOPER, David William are mutual persons.
LEE, Charles Bernard are mutual persons.
LEE, Charles Bernard are mutual persons.
SEMENENKO, Ivan are mutual persons.
TAYLOR, Peter David are mutual persons.
NOMINA NO. 002 LLP
AIRD, John George, Sir are mutual persons.
FIDENTIA NO 571 LLP
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Here’s a quick overview of MATCON LIMITED 👀 — a London based business that started in 1936.