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Companies House/Staffordshire/Company profile

MATCO HOLDINGS LIMITED

Active
03965093·incorporated 2000-04-05

MATCO HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 April 2000 at Companies House (number 03965093; OpenRegistry canonical ID GB-03965093-matco-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,080 active companies registered in Staffordshire (postcode ST18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-04-05
Registered Address
OAK BARN LEVEDALE ROAD, PENKRIDGE, STAFFORDSHIRE, ST18 9AH
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-21. Next confirmation statement due 2026-05-05.

Mortgages and charges

8 charges recorded against the company at Companies House: 7 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MATCO HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Philip Leslie Matthews born 1968 resident in England, British national. Notified 2023-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard William Matthews born 1965 resident in England, British national. Notified 2023-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Warren William Richard Matthews born 1945 resident in England, British national. Notified 2016-04-06. Ceased 2020-12-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Carol Matthews born 1945 resident in England, British national. Notified 2020-12-25. Ceased 2023-04-06.
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Staffordshire: