Matisa(u.k.)limited

General information

Name:

Matisa(u.k.)ltd

Office Address:

Matisa Hq Dawes Lane DN15 6UW Scunthorpe

Number: 00831050

Incorporation date: 1964-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Matisa(u.k.) is a company registered at DN15 6UW Scunthorpe at Matisa Hq. This firm was set up in 1964 and is registered under the registration number 00831050. This firm has been actively competing on the English market for 60 years now and the last known state is active. The enterprise's registered with SIC code 46690 meaning Wholesale of other machinery and equipment. Matisa(u.k.)ltd released its latest accounts for the financial year up to 2022/12/31. The most recent confirmation statement was submitted on 2023/09/07.

The directors currently officially appointed by the firm include: Milan S. appointed in 2022 and Paul M. appointed 4 years ago.

The companies that control the firm are as follows: Matisa Materiel Industriel S.A. owns over 3/4 of company shares. This company can be reached in Crissier at Bd De L'arc-En-Ciel 25 and was registered as a PSC under the registration number Chf-106.880.369. Irm International Railway Machines Aktiengesellschaft has substantial control or influence over the company. This company can be reached in 8212 Neuhausen Am Rheinfall at Bei Mader + Baumgartner Treuhand Ag, Schwanenfeksstrasse 10A and was registered as a PSC under the registration number Che-114.535.093.

Company staff

Milan S.

Role: Director

Appointed: 01 December 2022

Latest update: 22 January 2024

Paul M.

Role: Director

Appointed: 06 January 2020

Latest update: 22 January 2024

People with significant control

Matisa Materiel Industriel S.A.
Address: 25 Bd De L'Arc-En-Ciel 25, Crissier, Switzerland
Legal authority Swiss Corporate Law
Legal form Societe Anonyme
Country registered Switzerland
Place registered Registre Du Commerce Du Canton De Vaud
Registration number Chf-106.880.369
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Irm International Railway Machines Aktiengesellschaft
Address: 10a Bei Mader + Baumgartner Treuhand Ag, Schwanenfeksstrasse 10a, 8212 Neuhausen Am Rheinfall, Switzerland
Legal authority Swiss Law Corporate
Legal form Aktiengesellschaft
Country registered Switzerland
Place registered Register Du Commerce Du Canton Schaffhausen
Registration number Che-114.535.093
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023

Company filings

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Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 25th, September 2023
accounts
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Services (by SIC Code)

  • 46690 : Wholesale of other machinery and equipment
59
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