MG

MATCON GROUP LIMITED

Active

Company number 02939693

London, United Kingdom · Incorporated 16 June 1994

Suite 4, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom

Last updated on 19 September 2026

Manufacture of lifting and handling equipment · SIC 28220

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MOVEIMPACT PUBLIC LIMITED COMPANY · 16 June 1994 – 9 September 1994

WPD PLC · 9 September 1994 – 21 September 1995

Company overview

MATCON GROUP LIMITED is an active private limited company incorporated on 16 June 1994 and registered in England and Wales. It has changed its name 2 times, most recently from WPD PLC on 9 September 1994. Its registered office is at Suite 4, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom. Its principal activity is manufacture of lifting and handling equipment (SIC 28220).

It is controlled by Idex Uk Investment Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two American directors: SAMP, Steven Martin (appointed 30 May 2025) and SJOGREN, Emmy Maria (appointed 1 January 2026). RAYBURN, Samuel Veijo serves as company secretary (appointed 30 May 2025). 48 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 18 September 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 13 May 2026. The next is due by 27 May 2027. Companies House holds 215 filings for this company, most recently a confirmation statement filing on 14 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 May 2026
Next due
27 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SE
SJOGREN, Emmy Maria
Director
1 January 2026
RS
RAYBURN, Samuel Veijo
Secretary
30 May 2025
SS
SAMP, Steven Martin
Director
30 May 2025
KA
KHANDELWAL, Abhishek
Director · Resigned
1 October 2024
JS
JAIN, Sachin
Director · Resigned
21 August 2024
BD
BOWLES, David
Director · Resigned
9 January 2024
HS
HAMELIN, Steven Leonard
Director · Resigned
2 October 2023
GW
GROGAN, William Kevin
Director · Resigned
1 September 2022
MJ
MYSZAK, Jenna
Director · Resigned
1 September 2022
PB
PRYBYLSKI, Bret Alan
Director · Resigned
15 August 2018
MM
MEISTER, Matthew John
Director · Resigned
2 April 2018
AL
ANDERSON, Lisa Michelle
Secretary · Resigned
1 March 2017
FJ
FIELDING, June
Director · Resigned
15 August 2016
HB
HANIGAN, Brian Patrick
Secretary · Resigned
18 March 2016
BC
BOYD, Craig Troupe
Secretary · Resigned
18 March 2016
BS
BALL, Stephen David
Director · Resigned
1 January 2016
TP
TAYLOR, Peter David
Director · Resigned
1 January 2016
MB
MANNING, Bruce
Director · Resigned
24 September 2015
FK
FIELDS, Kimberly Ann
Director · Resigned
24 September 2015
CD
COOPER, David William
Director · Resigned
1 October 2014
BN
BRINKER, Neil David
Director · Resigned
1 May 2014
GE
GILLYON, Edward Christopher Paul
Director · Resigned
20 July 2012
NA
NUTTER, Allan William
Director · Resigned
20 July 2012
RP
RUCK, Peter Allen
Director · Resigned
20 July 2012
CD
COOPER, David William, Mr.
Director · Resigned
22 April 2009
PH
PETTERSSON, Hans
Director · Resigned
15 November 2007
SP
SLEE-SMITH, Peter Michael
Director · Resigned
26 July 2004
AP
AUSTEN, Patrick George
Director · Resigned
5 July 2004
BG
BARNES, Graham Leslie
Director · Resigned
16 August 2000
BM
BAILEY, Michael
Director · Resigned
4 February 1999
DD
DREW, David Alfred Maurice
Director · Resigned
29 September 1997
LC
LEE, Charles Bernard
Director · Resigned
19 April 1996
WN
WEAVER, Nigel James
Director · Resigned
19 April 1996
CM
CORNELL, Michael
Director · Resigned
19 April 1996
HA
HOMFRAY, Allan George
Director · Resigned
19 April 1996
DD
DUGDALE, David John
Director · Resigned
21 September 1995
CP
COOPER, Paul, Mr.
Director · Resigned
21 September 1995
TJ
THOMPSON, John, Mr.
Director · Resigned
21 September 1995
NH
NEWELL, Harold Anthony
Secretary · Resigned
21 September 1995
AJ
AIRD, John George, Sir
Director · Resigned
18 September 1995
SI
SEMENENKO, Ivan
Director · Resigned
18 September 1995
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
12 April 1995
OL
OVALSEC LIMITED
Corporate Director · Resigned
12 April 1995
PS
PILLING, Simon
Director · Resigned
5 September 1994
CC
CURLING, Christopher John
Director · Resigned
5 September 1994
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
16 June 1994
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
16 June 1994

Persons with significant control

PS
Idex Uk Investment Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 May 2026 View
Change Person Director Company With Change Date
Officers
12 May 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Appoint Person Director Company With Name Date
Officers
10 February 2026 View
Termination Director Company With Name Termination Date
Officers
29 December 2025 View
Change Sail Address Company With Old Address New Address
Address
22 October 2025 View
Move Registers To Registered Office Company With New Address
Address
21 October 2025 View
Accounts With Accounts Type Full
Accounts
18 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2025 View
Appoint Person Secretary Company With Name Date
Officers
5 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2025 View
Appoint Person Director Company With Name Date
Officers
5 August 2025 View
Termination Director Company With Name Termination Date
Officers
9 June 2025 View
Second Filing Of Director Appointment With Name
Officers
5 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2025 View
Change Sail Address Company With Old Address New Address
Address
20 May 2025 View
Change Person Director Company With Change Date
Officers
19 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Change Person Secretary Company With Change Date
Officers
3 December 2024 View
Appoint Person Director Company With Name Date
Officers
21 November 2024 View
Termination Director Company With Name Termination Date
Officers
21 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2024 View
Accounts With Accounts Type Full
Accounts
2 October 2024 View
Appoint Person Director Company With Name Date
Officers
2 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Change Sail Address Company With Old Address New Address
Address
23 May 2024 View
Termination Director Company With Name Termination Date
Officers
11 January 2024 View
Appoint Person Director Company With Name Date
Officers
11 January 2024 View
Accounts With Accounts Type Full
Accounts
16 November 2023 View
Appoint Person Director Company With Name Date
Officers
10 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2023 View
Termination Director Company With Name Termination Date
Officers
15 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Appoint Person Director Company With Name Date
Officers
25 January 2023 View
Appoint Person Director Company With Name Date
Officers
25 January 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Accounts With Accounts Type Full
Accounts
25 October 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Appoint Person Director Company With Name Date
Officers
16 August 2018 View
Termination Director Company With Name Termination Date
Officers
16 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
9 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2018 View
Move Registers To Sail Company With New Address
Address
9 May 2018 View
Appoint Person Director Company With Name Date
Officers
26 April 2018 View
Termination Director Company With Name Termination Date
Officers
25 April 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Termination Director Company With Name Termination Date
Officers
6 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
18 August 2016 View
Termination Director Company With Name Termination Date
Officers
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Appoint Person Director Company With Name Date
Officers
1 April 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Appoint Person Director Company With Name Date
Officers
23 March 2016 View
Termination Director Company With Name Termination Date
Officers
23 March 2016 View
Termination Director Company
Officers
23 March 2016 View
Appoint Person Director Company With Name Date
Officers
22 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 March 2016 View
Termination Director Company With Name Termination Date
Officers
22 March 2016 View
Termination Director Company With Name Termination Date
Officers
22 March 2016 View
Termination Director Company With Name Termination Date
Officers
17 December 2015 View
Termination Director Company With Name Termination Date
Officers
17 December 2015 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Appoint Person Director Company With Name Date
Officers
22 October 2014 View
Termination Director Company With Name Termination Date
Officers
22 October 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Termination Director Company With Name
Officers
12 June 2014 View
Appoint Person Director Company With Name
Officers
12 June 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Move Registers To Sail Company
Address
27 November 2012 View
Change Sail Address Company
Address
27 November 2012 View
Capital Cancellation Shares
Capital
7 August 2012 View
Resolution
Resolution
7 August 2012 View
Capital Return Purchase Own Shares
Capital
7 August 2012 View
Resolution
Resolution
3 August 2012 View
Resolution
Resolution
3 August 2012 View
Termination Director Company With Name
Officers
2 August 2012 View
Termination Director Company With Name
Officers
2 August 2012 View
Termination Director Company With Name
Officers
2 August 2012 View
Appoint Person Director Company With Name
Officers
2 August 2012 View
Appoint Person Director Company With Name
Officers
2 August 2012 View
Statement Of Companys Objects
Change Of Constitution
2 August 2012 View
Termination Secretary Company With Name
Officers
2 August 2012 View
Termination Director Company With Name
Officers
2 August 2012 View
Termination Director Company With Name
Officers
2 August 2012 View
Appoint Person Director Company With Name
Officers
1 August 2012 View
Legacy
Mortgage
26 July 2012 View
Accounts With Accounts Type Group
Accounts
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Change Person Director Company With Change Date
Officers
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2011 View
Change Person Director Company With Change Date
Officers
22 September 2011 View
Accounts Amended With Accounts Type Group
Accounts
11 August 2011 View
Accounts With Accounts Type Group
Accounts
14 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 January 2011 View
Accounts With Accounts Type Group
Accounts
6 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Change Person Secretary Company With Change Date
Officers
24 July 2010 View
Change Person Director Company With Change Date
Officers
24 July 2010 View
Change Person Director Company With Change Date
Officers
24 July 2010 View
Change Person Director Company With Change Date
Officers
24 July 2010 View
Change Person Director Company With Change Date
Officers
24 July 2010 View
Change Person Director Company With Change Date
Officers
24 July 2010 View
Change Person Director Company With Change Date
Officers
24 July 2010 View
Legacy
Annual Return
10 July 2009 View
Accounts With Accounts Type Group
Accounts
30 June 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Officers
10 April 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Annual Return
22 August 2008 View
Accounts With Accounts Type Group
Accounts
8 July 2008 View
Legacy
Officers
20 December 2007 View
Accounts With Accounts Type Group
Accounts
4 August 2007 View
Legacy
Annual Return
30 July 2007 View
Accounts With Accounts Type Group
Accounts
20 September 2006 View
Legacy
Annual Return
20 July 2006 View
Accounts With Accounts Type Group
Accounts
7 September 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Annual Return
26 July 2005 View
Legacy
Officers
13 August 2004 View
Accounts With Accounts Type Group
Accounts
22 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Annual Return
25 June 2004 View
Legacy
Officers
25 June 2004 View
Accounts With Accounts Type Group
Accounts
23 July 2003 View
Legacy
Annual Return
8 July 2003 View
Accounts With Accounts Type Group
Accounts
5 November 2002 View
Legacy
Annual Return
24 June 2002 View
Accounts With Accounts Type Group
Accounts
1 November 2001 View
Legacy
Annual Return
23 July 2001 View
Auditors Resignation Company
Auditors
29 March 2001 View
Auditors Resignation Company
Auditors
20 February 2001 View
Accounts With Accounts Type Full Group
Accounts
31 October 2000 View
Legacy
Officers
13 September 2000 View
Legacy
Capital
27 July 2000 View
Legacy
Annual Return
19 July 2000 View
Legacy
Officers
6 June 2000 View
Resolution
Resolution
10 November 1999 View
Legacy
Capital
6 September 1999 View
Resolution
Resolution
13 August 1999 View
Legacy
Annual Return
8 August 1999 View
Accounts With Accounts Type Full Group
Accounts
16 July 1999 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
14 July 1999 View
Re Registration Memorandum Articles
Incorporation
14 July 1999 View
Resolution
Resolution
14 July 1999 View
Resolution
Resolution
14 July 1999 View
Legacy
Reregistration
14 July 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Annual Return
7 August 1998 View
Accounts With Accounts Type Full Group
Accounts
23 July 1998 View
Legacy
Officers
16 July 1998 View
Legacy
Officers
28 October 1997 View
Accounts With Accounts Type Full Group
Accounts
13 July 1997 View
Legacy
Annual Return
9 July 1997 View
Legacy
Officers
4 July 1997 View
Legacy
Officers
25 April 1997 View
Legacy
Officers
25 April 1997 View
Legacy
Mortgage
23 April 1997 View
Legacy
Officers
14 August 1996 View
Legacy
Officers
14 August 1996 View
Legacy
Officers
14 August 1996 View
Legacy
Officers
14 August 1996 View
Legacy
Annual Return
14 August 1996 View
Accounts With Accounts Type Full Group
Accounts
31 July 1996 View
Accounts With Accounts Type Full
Accounts
14 February 1996 View
Legacy
Accounts
10 January 1996 View
Memorandum Articles
Incorporation
21 December 1995 View
Resolution
Resolution
21 December 1995 View
Statement Of Affairs
Miscellaneous
21 November 1995 View
Legacy
Capital
21 November 1995 View
Legacy
Capital
27 October 1995 View
Legacy
Officers
13 October 1995 View
Legacy
Capital
11 October 1995 View
Legacy
Officers
10 October 1995 View
Legacy
Officers
10 October 1995 View
Legacy
Officers
10 October 1995 View
Legacy
Officers
10 October 1995 View
Legacy
Officers
10 October 1995 View
Legacy
Officers
10 October 1995 View
Legacy
Officers
10 October 1995 View
Legacy
Address
10 October 1995 View
Resolution
Resolution
29 September 1995 View
Resolution
Resolution
29 September 1995 View
Resolution
Resolution
29 September 1995 View
Certificate Authorisation To Commence Business Borrow
Incorporation
26 September 1995 View
Application To Commence Business
Incorporation
26 September 1995 View
Certificate Change Of Name Company
Change Of Name
21 September 1995 View
Legacy
Annual Return
18 July 1995 View
Legacy
Officers
18 April 1995 View
Legacy
Officers
18 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
13 September 1994 View
Legacy
Officers
13 September 1994 View
Legacy
Address
13 September 1994 View
Certificate Change Of Name Company
Change Of Name
9 September 1994 View
Incorporation Company
Incorporation
16 June 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

F&R GROUP (UK) 2 LIMITED
#07145431
Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham, B3 3BD
dissolved
SLASHDOT MEDIA LIMITED
#07121699
Telephone House 69-77 Paul Street, London, EC2A 4NW
dissolved
FALK & ROSS GROUP (UK) LIMITED
#07109474
Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham, B3 3BD
dissolved
YABBER MEDIA LIMITED
#07097243
Centro 3 19 Mandela Street, London, NW1 0DU
dissolved
WIND ENERGY ASSOCIATION LIMITED
#07087401
Greencoat House, Francis Street, London, SW1P 1DH
dissolved
Show all related companies

Companies at this postcode

SW1H 0DB

GODIVA LIMITED
#00011943
active
SECURICOR LIMITED
#00057379
active
G4S CARE AND JUSTICE SERVICES (UK) LIMITED
#00390328
active
G4S AMERICAS (UK) LIMITED
#00499064
active
G4S INTERNATIONAL 105 (UK) LIMITED
#00664611
active
See all companies at SW1H 0DB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.