Menna Overview
Here’s a quick overview of MATCHA GENESIS LTD 👀 — a Cardiff based business that started in 2010.
MATCHA GENESIS LTD
- Company statusactive
- Company No07432139
- Age15 years 8 months Incorporated 8 November 2010
- Officers2
Address
07432139 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
MATCHA GENESIS LTD is an active company incorporated on 8 November 2010 and based in Cardiff. The company was registered 16 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27400 Manufacture of electric lighting equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Gazette Notice Compulsory
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Micro Entity
9 Months Ago on 05 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 26 Aug 2025
Default Companies House Service Address Applied Psc
11 Months Ago on 14 Aug 2025
Default Companies House Service Address Applied Officer
11 Months Ago on 14 Aug 2025
Default Companies House Service Address Applied Officer
11 Months Ago on 14 Aug 2025
Default Companies House Registered Office Address Applied
11 Months Ago on 14 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Jun 2025
Certificate Change Of Name Company
1 Year Ago on 09 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 07 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 07 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 17 Dec 2024
Gazette Filings Brought Up To Date
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 06 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 06 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Oct 2024
Gazette Notice Compulsory
1 Year Ago on 01 Oct 2024
Confirmation Statement With Updates
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 21 May 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Apr 2023
Gazette Filings Brought Up To Date
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 09 Jan 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARCHER, Charles | director | Jun 1968 | 01 Jun 2025 |
| ERICSON, Anders Af | director | Mar 1960 | 01 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Frank Keightley | Jun 1947 | 09 Feb 2026 |
| Mr Patrick Maguire | Apr 1960 | 09 Feb 2026 |
| Mr Charles Archer | Jun 1968 | 01 Jun 2025 |
| Antos Jerzy Glogowski | 06 Apr 2016 | |
| Dr Magd Elias Zoorob | Oct 1975 | 06 Apr 2016 |
| Mr James Stuart Mckenzie | Dec 1966 | 06 Apr 2016 |
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Here’s a quick overview of MATCHA GENESIS LTD 👀 — a Cardiff based business that started in 2010.