Matco Investments Limited

Active05744338 Private limited company
Incorporated
15 March 2006 (20 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Dormant
Region
West Midlands
Address
Oak Barn Levedale Road
Penkridge
Stafford
ST18 9AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2022
British
Born October 1968 (58)
Director · Appointed 8 June 2022
British
Born July 1965 (61)
Officer history (5 former)
16 November 2025
Resigned Matthews, Carol as Secretary
16 November 2025
Resigned Matthews, Carol as Director
8 June 2022
Appointed Matthews, Philip Leslie as Director
8 June 2022
Appointed Matthews, Richard William as Director
25 December 2020
15 March 2006
Appointed Central Secretaries Limited as Corporate Secretary
15 March 2006
Resigned Central Secretaries Limited as Corporate Secretary
15 March 2006
Appointed Central Directors Limited as Corporate Director
15 March 2006
Resigned Central Directors Limited as Corporate Director
15 March 2006
Appointed Matthews, Warren William Richard as Director
15 March 2006
Appointed Matthews, Carol as Secretary
15 March 2006
Appointed Matthews, Carol as Director

Ownership 1 active

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

Corporate entity · Notified 26 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03965093
Former controllers (2)
26 April 2024
Ceased Carol Matthews — Owns 75–100% of shares
25 December 2020
Ceased Warren William Richard Matthews — Right to appoint and remove directors

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Matco Investments Limited This company Owns 75–100% of shares
Matco Trading Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with updates21 April 2026
13 December 2025Termination of appointment of a secretary
13 December 2025Termination of appointment of a director
4 August 2025Accounts for a dormant company31 March 2025
30 April 2025Confirmation statement with no updates21 April 2025
Show all recent filings

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