Plockmatic Group Uk Limited

01335508

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MORGANA HOUSE, DAVY AVENUE, MILTON KEYNES, MK5 8HJ

Incorporated 25/10/1977

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 machinery

Officers

Mr Jan Marstorp

director · Since 31/01/2013

CEO

SWEDISH · SWEDEN · Age 62

Also on 4 other boards

Mr Ola Lars Erik Nilsson

director · Since 31/01/2013

VP FINANCE

SWEDISH · SWEDEN · Age 50

Also on 4 other boards

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

Charge

satisfied

DANSKE BANK A/S, DANMARK, SVERIGE FILIAL

Created 10/09/2013Registered 14/09/2013Satisfied 17/01/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/07/2008Registered 10/07/2008Satisfied 25/01/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/11/2005Registered 19/11/2005Satisfied 25/01/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/07/2005Registered 06/08/2005Satisfied 25/01/2013

charge

satisfied

HAMPTON BROOK DEVELOPMENTS LIMITED

Created 31/03/2005Registered 19/04/2005Satisfied 25/01/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (THE SECURITY HOLDER)

Created 08/03/2004Registered 11/03/2004Satisfied 25/01/2013

charge

satisfied

BARCLAYS BANK PLC

Created 29/08/1995Registered 04/09/1995Satisfied 10/10/2003

charge

satisfied

BARCLAYS BANK PLC

Created 26/08/1993Registered 28/08/1993Satisfied 10/10/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/07/1990Registered 09/08/1990Satisfied 10/10/2003

charge

satisfied

BARCLAYS BANK PLC

Created 02/03/1989Registered 08/03/1989Satisfied 23/12/1992

charge

satisfied

BARCLAYS BANK PLC

Created 22/07/1985Registered 29/07/1985Satisfied 23/12/1992

charge

satisfied

BARCLAYS BANK PLC

Created 21/07/1982Registered 27/07/1982Satisfied 23/12/1992