Matcon Limited

Active00315837 Private limited company
Incorporated
30 June 1936 (90 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
Greater London
Address
Suite 4
7th Floor
50 Broadway
London
SW1H 0DB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
American
Born January 1975 (51)
Rayburn, Samuel Veijo
Secretary · Appointed 30 May 2025
Director · Appointed 30 May 2025
American
Born May 1978 (48)
Officer history (30 former)
27 February 2026
Resigned Jain, Sachin as Director
1 January 2026
Appointed Sjogren, Emmy Maria as Director
12 December 2025
Resigned Myszak, Jenna as Director
30 May 2025
Appointed Rayburn, Samuel Veijo as Secretary
30 May 2025
Appointed Samp, Steven Martin as Director
30 May 2025
Resigned Khandelwal, Abhishek as Director
30 May 2025
Resigned Anderson, Lisa Michelle as Secretary
1 October 2024
Appointed Khandelwal, Abhishek as Director
1 October 2024
Resigned Hamelin, Steven Leonard as Director
21 August 2024
Appointed Jain, Sachin as Director
21 August 2024
Resigned Bowles, David as Director
9 January 2024
Appointed Bowles, David as Director
30 November 2023
Resigned Ball, Stephen David as Director
2 October 2023
Appointed Hamelin, Steven Leonard as Director
15 September 2023
Resigned Grogan, William Kevin as Director
1 September 2022
Appointed Myszak, Jenna as Director
1 September 2022
Appointed Grogan, William Kevin as Director
26 February 2021
Resigned Prybylski, Bret Alan as Director
28 February 2020
Resigned Hanigan, Brian Patrick as Secretary
29 March 2019
Resigned Fields, Kimberly Ann as Director
15 August 2018
Appointed Prybylski, Bret Alan as Director
8 August 2018
Resigned Meister, Matthew John as Director
2 May 2018
Appointed Meister, Matthew John as Director
19 October 2017
Resigned Manning, Bruce as Director
1 March 2017
Resigned Boyd, Craig Troupe as Secretary
1 March 2017
Resigned Fielding, June as Director
1 March 2017
Appointed Anderson, Lisa Michelle as Secretary
15 August 2016
Appointed Fielding, June as Director
29 July 2016
Resigned Taylor, Peter David as Director
18 March 2016
Appointed Hanigan, Brian Patrick as Secretary
18 March 2016
Appointed Boyd, Craig Troupe as Secretary
1 January 2016
Appointed Taylor, Peter David as Director
1 January 2016
Resigned Cooper, David William as Director
1 January 2016
1 January 2016
Appointed Ball, Stephen David as Director
26 September 2015
Resigned Brinker, Neil David as Director
26 September 2015
Resigned Nutter, Allan William as Director
24 September 2015
Appointed Fields, Kimberly Ann as Director
24 September 2015
Appointed Manning, Bruce as Director
1 October 2014
Resigned Lee, Charles Bernard as Director
1 October 2014
Appointed Cooper, David William as Director
5 May 2014
Resigned Ruck, Peter Allen as Director
1 May 2014
Appointed Brinker, Neil David as Director
20 July 2012
Resigned Thompson, John, Mr. as Director
20 July 2012
Appointed Nutter, Allan William as Director
20 July 2012
Appointed Gillyon, Edward Christopher Paul as Director
20 July 2012
Appointed Ruck, Peter Allen as Director
20 July 2012
Resigned Aird, John George, Sir as Director
20 July 2012
Resigned Thompson, John, Mr. as Secretary
11 April 2002
Appointed Thompson, John, Mr. as Director
20 November 1998
Resigned Weaver, Nigel James as Director
10 July 1998
Appointed Lee, Charles Bernard as Director
10 July 1998
Resigned Semenenko, Ivan as Director
1 June 1993
Appointed Thompson, John, Mr. as Secretary
31 May 1993
Resigned Slade, Brian Anthony as Secretary
31 May 1993
Resigned Slade, Brian Anthony as Director
26 February 1993
Appointed Weaver, Nigel James as Director
26 February 1993
Resigned Andrews, Carlton Christopher John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02939693

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Band-It Company Limited Owns 75–100% of shares
Cvi Infrared Optics Ltd Owns 75–100% of shares
FTL Seals Technology Limited Owns 75–100% of shares
Godiva Products Limited Owns 75–100% of shares
Hale Products Europe Limited Owns 75–100% of shares
Godiva Limited Owns 75–100% of shares
M10 Edge, Ltd. Owns 75–100% of shares
Matcon Group Limited Owns 75–100% of shares
Matcon Limited This company Owns 75–100% of shares
Viking Pump Hygienic Ltd. Owns 75–100% of shares

Filings 182

Show all 182 filings

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