Matco Direct Limited

In liquidationAccounts overdue Confirmation statement overdue 04270897 Private limited company
Incorporated
15 August 2001 (25 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Total exemption full
Region
North West
Address
C/o Grant Thornton UK Advisory & Tax LLP 11th Floor
Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
18 August 2026 (overdue)
Last conf. stmt
4 August 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (5 former)
17 May 2024
Appointed Godley, Kevin Michael as Director
17 May 2024
Resigned Ambrose, Julie Pauline as Director
17 May 2024
Resigned Pinder, Martin Stewart as Director
17 May 2024
Resigned Ambrose, Julie Pauline as Secretary
17 January 2005
Appointed Ambrose, Julie Pauline as Director
15 August 2001
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary
15 August 2001
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
15 August 2001
Appointed Cfl Directors Limited as Corporate Nominee Director
15 August 2001
Resigned Cfl Directors Limited as Corporate Nominee Director
15 August 2001
Appointed Pinder, Martin Stewart as Director
15 August 2001
Appointed Ambrose, Julie Pauline as Secretary

Ownership 1 active

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

Corporate entity · Notified 17 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 00087908
Former controllers (2)
17 May 2024
Ceased Martin Stewart Pinder — Owns 25–50% of shares
17 May 2024
Ceased Julie Pauline Ambrose — Owns 25–50% of shares

Financials

Net Assets
£20,590
Cash
£1,338
Employees
6
Debt Ratio
77%
Current Ratio
1.1x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 £25,154 (£9,491) £833 £7,060 £20,590
Balance sheet detail
20232022202120202019
Fixed Assets£13,954£20,934£11,795£704£630
Current Assets£76,105£64,427£38,075£31,611£26,001
Cash£1,338£230
Creditors (< 1 year)£69,469£59,948£42,817£43,029£52,667
Creditors (> 1 year)£18,353£9,864
Net Current Assets£6,636£4,479(£1,098)(£10,195)£25,554
Net Assets£20,590£7,060£833(£9,491)£25,154
Shareholder Funds£833(£9,491)£25,154

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Return of final meeting in a members' voluntary winding up

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