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Plockmatic Group Uk Limited
01335508
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Morgana House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ
Incorporated 25/10/1977
Previously known as
Morgana Systems Limited · until 12/12/2025
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
On track
Industry
28990
Manufacture of other special-purpose machineryOfficers
Mr Ola Lars Erik Nilsson
director · Since 31/01/2013
VP FINANCE
SWEDISH · SWEDEN · Age 51
Also on 4 other boards
Former
Andrew Frederick Webster
director · Resigned 31/01/2013
Paul Stuart Garratt
secretary · Resigned 31/01/2013
Paul Stuart Garratt
director · Resigned 31/01/2013
Quentin Charles Baum
director · Resigned 31/01/2013
Quentin Charles Baum
director · Resigned 30/11/2016
Salvatore Grimaldi
director · Resigned 26/03/2024
Persons with Significant Control
Niklas Nikita Sloutski
Significant control
Swedish · Sweden · Age 50
Morgana House, Davy Avenue, Milton Keynes, MK5 8HJ
Notified 22/01/2024
Former PSCs
Mr Salvatore Grimaldi
Ceased 13/01/2026
Charges0 outstanding
Charge
satisfied
DANSKE BANK A/S
Created 16/09/2022Registered 23/09/2022Satisfied 24/01/2024
Charge
satisfied
DANSKE BANK A/S
Created 20/11/2017Registered 29/11/2017Satisfied 24/01/2024
Change History
status → active
2026-08-12Active
type → ltd
2026-08-12Private Limited Company
address line1 → Morgana House, Davy Avenue
2026-08-12MORGANA HOUSE, DAVY AVENUE
post town → Milton Keynes
2026-08-12MILTON KEYNES
officer appointed → MARSTORP, Jan
2026-08-12officer appointed → NILSSON, Ola Lars Erik
2026-08-12