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MATKI INSTALLATIONS LIMITED (08680807)

MATKI INSTALLATIONS LIMITED (08680807) is an active UK company. incorporated on 6 September 2013. with registered office in Bristol. The company operates in the Construction sector, engaged in other construction installation. MATKI INSTALLATIONS LIMITED has been registered for 12 years. Current directors include BARNES, Kim, CUNILD, Nicholas Francis.

Company Number
08680807
Status
active
Type
ltd
Incorporated
6 September 2013
Age
12 years
Address
Matki Plc Churchward Road, Bristol, BS37 5PL
Industry Sector
Construction
Business Activity
Other construction installation
Directors
BARNES, Kim, CUNILD, Nicholas Francis
SIC Codes
43290

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MATKI INSTALLATIONS LIMITED

MATKI INSTALLATIONS LIMITED is an active company incorporated on 6 September 2013 with the registered office located in Bristol. The company operates in the Construction sector, specifically engaged in other construction installation. MATKI INSTALLATIONS LIMITED was registered 12 years ago.(SIC: 43290)

Status

active

Active since 12 years ago

Company No

08680807

LTD Company

Age

12 Years

Incorporated 6 September 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 July 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 20 June 2025 (10 months ago)
Submitted on 20 June 2025 (10 months ago)

Next Due

Due by 4 July 2026
For period ending 20 June 2026
Contact
Address

Matki Plc Churchward Road Yate Bristol, BS37 5PL,

Timeline

5 key events • 2013 - 2015

Funding Officers Ownership
Company Founded
Sept 13
Director Joined
Jul 15
Director Left
Jul 15
Director Left
Sept 15
Director Joined
Sept 15
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

SGH COMPANY SECRETARIES LIMITED

Active
The Shard, LondonSE1 9SG
Corporate secretary
Appointed 31 Mar 2024

BARNES, Kim

Active
Churchward Road, BristolBS37 5PL
Born January 1975
Director
Appointed 14 Aug 2015

CUNILD, Nicholas Francis

Active
Churchward Road, BristolBS37 5PL
Born October 1982
Director
Appointed 01 Jul 2015

BRUCE, Martha Blanche Waymark

Resigned
Cliftonville, DorkingRH4 2JG
Secretary
Appointed 18 Oct 2013
Resigned 31 Mar 2024

CUNILD, Francis Bernhard

Resigned
Shortwood, StroudGL6 0SN
Born May 1947
Director
Appointed 06 Sept 2013
Resigned 01 Jul 2015

LIPPIATT, Neil Anthony

Resigned
Stoke Bishop, BristolBS92AB
Born November 1975
Director
Appointed 06 Sept 2013
Resigned 14 Aug 2015

Persons with significant control

1

Matki Public Limited Company

Active
Yate, BristolBS37 5PL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

36

Change Corporate Secretary Company With Change Date
27 January 2026
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
1 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2024
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
2 April 2024
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
2 April 2024
TM02Termination of Secretary
Accounts With Accounts Type Dormant
6 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 November 2020
AAAnnual Accounts
Change Person Director Company With Change Date
28 August 2020
CH01Change of Director Details
Confirmation Statement With No Updates
1 July 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
3 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 June 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
5 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2018
CS01Confirmation Statement
Confirmation Statement With Updates
21 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 June 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
4 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
9 September 2015
AR01AR01
Termination Director Company With Name Termination Date
8 September 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
8 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 July 2015
TM01Termination of Director
Accounts With Accounts Type Dormant
15 June 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
23 April 2015
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
29 December 2014
CH01Change of Director Details
Change Person Director Company With Change Date
29 December 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
18 September 2014
AR01AR01
Appoint Person Secretary Company With Name
10 January 2014
AP03Appointment of Secretary
Incorporation Company
6 September 2013
NEWINCIncorporation