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Matilock UK Ltd
Matilock UK Ltd is an active company incorporated on 18 June 2020 with the registered office located in London, Greater London. Matilock UK Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12679437
Private limited company
Age
5 years
Incorporated
18 June 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 June 2025
(6 months ago)
Next confirmation dated
17 June 2026
Due by
1 July 2026
(6 months remaining)
No changes
occurred since incorporation
Accounts
Due Soon
For period
1 Jul
⟶
31 Dec 2023
(1 year 6 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
31 December 2025
(12 days remaining)
Learn more about Matilock UK Ltd
Contact
Update Details
Address
C/O Corporation Service Company (Uk) Limited
5 Churchill Place, 10th Floor
London
E14 5HU
United Kingdom
Address changed on
28 Sep 2022
(3 years ago)
Previous address was
, Preiskel & Co Llp 4, King's Bench Walk, London, EC4Y 7DL, United Kingdom
Companies in E14 5HU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Juan Carlos Velasquez Lopez
Director • Head Of Incode ID • Mexican • Lives in Mexico • Born in Feb 1986
Corporation Service Company (UK) Limited
Secretary
Mr Filip Wiktor Przetakiewicz
PSC • Polish • Lives in United States • Born in Jun 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bogle And Timms Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
C.J. Bent & Son Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
LFB Industries UK
Corporation Service Company (UK) Limited is a mutual person.
Active
Levi Strauss (U.K.) Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
West Pharmaceutical Services Cornwall Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Cromwell Tools Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Nordson (U.K.) Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Norwell Engineering Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
1 Jul
⟶
31 Dec 2023
Traded for
18 months
Cash in Bank
£12.23K
Increased by £12.23K (%)
Turnover
Unreported
Decreased by £39.99K (-100%)
Employees
1
Increased by 1 (%)
Total Assets
£175.86K
Increased by £114.79K (+188%)
Total Liabilities
-£223.88K
Increased by £161.64K (+260%)
Net Assets
-£48.02K
Decreased by £46.85K (+4018%)
Debt Ratio (%)
127%
Increased by 25.4% (+25%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Jul 2025
Juan Carlos Velasquez Lopez Appointed
9 Months Ago on 28 Feb 2025
Meghna Mann Resigned
9 Months Ago on 28 Feb 2025
Small Accounts Submitted
11 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 Jul 2024
Accounting Period Extended
2 Years 4 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 29 Mar 2023
Filip Wiktor Przetakiewicz (PSC) Resigned
5 Years Ago on 18 Jun 2020
Filip Wiktor Przetakiewicz (PSC) Appointed
5 Years Ago on 18 Jun 2020
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Get Credit Report
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Documents
Confirmation statement made on 17 June 2025 with no updates
Submitted on 30 Jul 2025
Appointment of Juan Carlos Velasquez Lopez as a director on 28 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Meghna Mann as a director on 28 February 2025
Submitted on 28 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Dec 2024
Submitted on 16 Jul 2024
17/06/24 Statement of Capital gbp 1
Submitted on 1 Jul 2024
Current accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 25 Jul 2023
Confirmation statement made on 17 June 2023 with no updates
Submitted on 22 Jun 2023
Notification of Filip Wiktor Przetakiewicz as a person with significant control on 18 June 2020
Submitted on 3 Apr 2023
Cessation of Filip Wiktor Przetakiewicz as a person with significant control on 18 June 2020
Submitted on 3 Apr 2023
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Repayment History
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