Website & contact details
- Website
Matki Public Limited Company
- Incorporated
- 7 May 1971 (55 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Louis Christian MathiesenLilya MathiesenKelly May Pring
- Owned by
- Kay NewshamAngela Bernadette Cole-FontaynCaroline Therese Stephenson
- Accounts type
- Full
- Region
- South West
- Address
- Churchward RoadYateBristolBS37 5PL
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Mathiesen, Louis Christian
Director · Appointed 20 June 2024
British
Born October 1994 (32)
Corporate Secretary · Appointed 31 March 2024
Mathiesen, Lilya
Director · Appointed 28 February 2024
French
Born September 1975 (51)
Pring, Kelly May
Director · Appointed 17 December 2021
British
Born July 1977 (49)
Phillips, Nicola Maria
Director · Appointed 6 December 2016
British
Born December 1965 (60)
Director · Appointed 10 July 2014
British
Born October 1982 (44)
Nixon, Ross Oliver
Director · Appointed 1 February 2011
British
Born July 1964 (62)
Officer history (16 former)
30 June 2025
20 June 2024
Appointed Mathiesen, Louis Christian as Director
31 March 2024
Resigned Bruce, Martha Blanche Waymark as Secretary
31 March 2024
28 February 2024
Appointed Mathiesen, Lilya as Director
17 December 2021
Appointed Pring, Kelly May as Director
11 October 2021
30 September 2018
Resigned Rocks, Desmond as Director
6 December 2016
Appointed Phillips, Nicola Maria as Director
14 August 2015
1 July 2015
31 March 2015
Resigned Williams, Jon Morgan as Director
10 July 2014
18 October 2013
Resigned Armour, Douglas William as Secretary
18 October 2013
Appointed Bruce, Martha Blanche Waymark as Secretary
29 June 2012
Appointed Armour, Douglas William as Secretary
29 June 2012
18 May 2012
Resigned Mathiesen, Caroline Terese as Director
1 February 2011
Appointed Nixon, Ross Oliver as Director
10 December 2009
31 December 2008
Resigned Drennan, Frazer John as Director
31 December 2007
30 April 2002
30 April 2002
8 March 2001
Appointed Rocks, Desmond as Director
1 December 2000
Appointed Williams, Jon Morgan as Director
24 March 2000
31 December 1999
8 August 1996
Appointed Mathiesen, Caroline Terese as Director
11 December 1995
21 September 1995
Appointed Drennan, Frazer John as Director
21 September 1995
6 December 1993
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Kay Newsham
Individual · Notified 24 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1957 (69)
Angela Bernadette Cole-Fontayn
Individual · Notified 23 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1962 (63)
Caroline Therese Stephenson
Individual · Notified 23 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1961
Holdings 2
Companies where Matki Public Limited Company is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
16 December 2025
Ceased Kate Elizabeth Mossman — Owns 25–50% of shares
16 December 2025
30 June 2025
24 January 2018
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Change of details for a person with significant control | |||
| 27 August 2026 | Change of details for a person with significant control | |||
| 2 July 2026 | Full accounts | 31 December 2025 | ||
| 27 January 2026 | Secretary's details changed | |||
| 23 January 2026 | Cessation of a person with significant control |
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