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Matcon Group Limited

Matcon Group Limited is an active company incorporated on 16 June 1994 with the registered office located in London, Greater London. Matcon Group Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02939693
Private limited company
Age
31 years
Incorporated 16 June 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (8 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Suite 4, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 22 Oct 2025 (2 months ago)
Previous address was C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Telephone
01386769000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United States • Born in May 1978
Director • Business Executive • British • Lives in UK • Born in Jan 1976
Idex UK Investment Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Matcon Limited
Sachin Jain and Steven Martin Samp are mutual people.
Active
Precision Polymer Engineering Limited
Steven Martin Samp is a mutual person.
Active
Roplan Limited
Steven Martin Samp is a mutual person.
Active
FTL Seals Technology Limited
Steven Martin Samp is a mutual person.
Active
Seals Limited
Steven Martin Samp is a mutual person.
Active
Cvi Laser Limited
Steven Martin Samp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.48M
Decreased by £26.58K (-1%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.48M
Decreased by £26.58K (-1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Jenna Myszak Resigned
28 Days Ago on 12 Dec 2025
Inspection Address Changed
2 Months Ago on 22 Oct 2025
Registers Moved To Registered Address
2 Months Ago on 21 Oct 2025
Full Accounts Submitted
3 Months Ago on 18 Sep 2025
Idex Uk Investment Ltd (PSC) Details Changed
4 Months Ago on 26 Aug 2025
Registered Address Changed
4 Months Ago on 22 Aug 2025
Mr Samuel Veijo Rayburn Appointed
7 Months Ago on 30 May 2025
Mr Steven Martin Samp Appointed
7 Months Ago on 30 May 2025
Lisa Michelle Anderson Resigned
7 Months Ago on 30 May 2025
Abhishek Khandelwal Resigned
7 Months Ago on 30 May 2025
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Documents
Termination of appointment of Jenna Myszak as a director on 12 December 2025
Submitted on 29 Dec 2025
Register inspection address has been changed from C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG to Suite 4 7th Floor 50 Broadway London SW1H 0DB
Submitted on 22 Oct 2025
Register(s) moved to registered office address Suite 4, 7th Floor 50 Broadway London SW1H 0DB
Submitted on 21 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Change of details for Idex Uk Investment Ltd as a person with significant control on 26 August 2025
Submitted on 10 Sep 2025
Registered office address changed from Unit 410 Bramley Drive Vale Park Evesham Worcestershire WR11 1JH to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 22 August 2025
Submitted on 22 Aug 2025
Appointment of Mr Steven Martin Samp as a director on 30 May 2025
Submitted on 5 Aug 2025
Termination of appointment of Lisa Michelle Anderson as a secretary on 30 May 2025
Submitted on 5 Aug 2025
Appointment of Mr Samuel Veijo Rayburn as a secretary on 30 May 2025
Submitted on 5 Aug 2025
Termination of appointment of Abhishek Khandelwal as a director on 30 May 2025
Submitted on 9 Jun 2025
Repayment History
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