Introduction
Watch Company
M
MATCO INTERNATIONAL UK LTD
MATCO INTERNATIONAL UK LTD is an active company incorporated on 25 April 2023 with the registered office located in Maidstone. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46140). MATCO INTERNATIONAL UK LTD was registered 2 years ago.(SIC: 46140)
Status
active
Active since 2 years ago
Company No
14825229
LTD Company
Age
2 Years
Incorporated 25 April 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Address
C/O: Ats Coldred Road Parkwood Industrial Estate Maidstone, ME15 9XX,
Previous Addresses
Coldred Road Parkwood Industrial Estate Maidstone Kent ME15 9XX United Kingdom
From: 25 April 2023To: 27 June 2023
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GANDER, Adrian
ActiveParkwood Industrial Estate, MaidstoneME15 9XX
Born February 1966
Director
Appointed 25 Apr 2023
GANDER, Adrian
Parkwood Industrial Estate, MaidstoneME15 9XX
Born February 1966
Director
25 Apr 2023
Active
VAN DER WEI, Andre
ActiveParkwood Industrial Estate, MaidstoneME15 9XX
Born February 1969
Director
Appointed 25 Apr 2023
VAN DER WEI, Andre
Parkwood Industrial Estate, MaidstoneME15 9XX
Born February 1969
Director
25 Apr 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Parkwood Industrial Estate, MaidstoneME15 9XX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Apr 2023
Advanced Tooling Systems (Holdings) Ltd
Parkwood Industrial Estate, MaidstoneME15 9XX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Apr 2023
Active
Matco Investments B.V.
ActiveNering Bogelweg 125, 7418hj Deventer.
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Apr 2023
Matco Investments B.V.
Nering Bogelweg 125, 7418hj Deventer.
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Apr 2023
Active
Filing History
7
Description
Type
Date Filed
Document
18 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 January 2024
27 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2023