Matki Public Limited Company

01010424

active

Public Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CHURCHWARD ROAD, BRISTOL, BS37 5PL

Incorporated 07/05/1971

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

32990

Other manufacturing

Officers

Ross Oliver Nixon

director · Since 01/02/2011

DESIGN DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Nicholas Francis Cunild

director · Since 10/07/2014

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Nicola Maria Phillips

director · Since 06/12/2016

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Mrs Kelly May Pring

director · Since 17/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Lilya Mathiesen

director · Since 28/02/2024

CARER

FRENCH · UNITED KINGDOM · Age 50

Sgh Company Secretaries Limited

secretary · Since 31/03/2024

Also on 156 other boards

Mr Louis Christian Mathiesen

director · Since 20/06/2024

BUSINESS OWNER

BRITISH · UNITED KINGDOM · Age 31

Also on 1 other board

Persons with Significant Control

Angela Thomas

25–50% shares

25–50% votes

British · United Kingdom · Age 63

3, Cranley Mews, London, SW7 3BX

Notified 23/01/2017

Caroline Terese Mathiesen

25–50% shares

25–50% votes

British · United Kingdom · Age 64

23, Radnor Walk, London, SW3 4BP

Notified 23/01/2017

Miss Kay Newsham

25–50% shares

25–50% votes

British · United Kingdom · Age 68

1, New Mills, Lydney, GL15 4ET

Notified 24/01/2018

Former PSCs

Caroline Fiona Farrant

Ceased 16/12/2025

Per Hans Christian Mathiesen

Ceased 30/06/2025

Mr Francis Bernhard Cunild

Ceased 24/01/2018

Kate Elizabeth Mossman

Ceased 16/12/2025

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/07/2021Registered 21/07/2021

Charge

outstanding

RBS INVOICE FINANCE LTD

Created 31/05/2019Registered 04/06/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/10/2005Registered 28/10/2005Satisfied 24/01/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/01/1985Registered 04/02/1985Satisfied 25/04/2015