Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Matelco LLP
- Incorporated
- 16 December 2008 (17 years)
- Industry
- None Supplied (None Supplied)
- Controlled by
- Manuel Pinon-Martinez
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 168 Church RoadHoveBN3 2DL
Officers 2 active
Officer details are public data from the Companies House register.
Corporate LLP Designated Member · Appointed 2 March 2009
Corporate LLP Designated Member · Appointed 16 December 2008
Officer history (5 former)
15 October 2019
Resigned Harrold, Graeme Alexander as LLP Member
1 November 2013
Appointed Harrold, Graeme Alexander as LLP Member
30 June 2011
Resigned Menzies, Heather as LLP Member
31 May 2010
Resigned Hill, Alexander as LLP Member
2 March 2009
16 December 2008
16 December 2008
Appointed Company Directors Limited as Corporate LLP Designated Member
16 December 2008
Resigned Company Directors Limited as Corporate LLP Designated Member
16 December 2008
Appointed Temple Secretaries Limited as Corporate LLP Designated Member
16 December 2008
Resigned Temple Secretaries Limited as Corporate LLP Designated Member
16 December 2008
Appointed Hill, Alexander as LLP Member
16 December 2008
Appointed Menzies, Heather as LLP Member
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Manuel Pinon-Martinez
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1966 (60)
Former controllers (1)
6 April 2016
Ceased Louise Pinon-Martinez — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Cessation of a person with significant control | |||
| 19 June 2026 | Notification of a person with significant control | |||
| 22 January 2026 | Current accounting period extended | |||
| 16 December 2025 | Confirmation statement with no updates | 15 December 2025 | ||
| 16 December 2025 | Other filing |
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