Matikon Trim Ltd

Company details

Type

Private Limited Company

Incorporated

1992-12-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-07-26 · next due 2026-08-09

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (30)

• Dressel, Sascha · Director appointed 2025-05-30
• Broich, Sebastian · Director appointed 2025-05-30
• Adler, Stephan · Director appointed 2025-05-30
• Hu, Jianxiong · Secretary appointed 2023-03-15 resigned 2025-05-30
• Hu, Jianxiong · Director appointed 2023-03-14 resigned 2023-03-15
• Von Der Linde, Christian Achim · Director appointed 2023-02-01 resigned 2023-03-15
• Von Der Linde, Christian Achim · Secretary appointed 2023-01-25 resigned 2023-03-15
• Le Claire, Bertrand Jean Marie · Director appointed 2021-01-08 resigned 2023-03-14
• Lambe, Aiden Peter Michael · Director appointed 2018-09-06 resigned 2023-01-25
• Lambe, Aiden Peter Michael · Secretary appointed 2016-09-28 resigned 2023-01-25
• Shu, Rongqi · Director appointed 2020-02-24 resigned 2021-01-08
• Adler, Stephan · Director appointed 2018-09-06 resigned 2020-03-26
• Lin, Fuqing · Director appointed 2018-02-28 resigned 2020-02-24
• Hancock, Geoffrey Stuart · Director appointed 2015-01-12 resigned 2018-09-06
• Brodie, Robert · Secretary appointed 2015-08-04 resigned 2016-09-28
• Mathew-Jones, Trevor · Secretary appointed 2012-01-01 resigned 2015-08-04
• Ma, Zhicong · Director appointed 2011-12-30 resigned 2015-01-12
• Walter, Jonathan Mark · Director appointed 2009-05-26 resigned 2011-12-30
• Gelatt, Philip Madison · Director appointed 1999-06-09 resigned 2011-12-30
• Pogson, Christopher Hugh · Secretary appointed 2004-07-28 resigned 2008-09-02
• Jones, Joan · Director appointed 2006-04-01 resigned 2007-04-13
• Wood, Robert John · Director appointed 1999-06-09 resigned 2005-12-31
• Martin, Nicholas David · Secretary appointed 1997-11-19 resigned 1999-06-15
• Williams, David Byron · Director appointed 1994-03-01 resigned 1999-06-10
• Riniker, James Paul · Director appointed 1992-12-21 resigned 1999-06-09
• Taylor, Paul · Secretary appointed 1995-02-01 resigned 1997-11-19
• Leer, Larry · Director appointed 1993-03-10 resigned 1995-05-24
• Bell, Martin Paul · Director appointed 1992-12-21 resigned 1993-12-16
• Ward, John Richard · Secretary appointed 1992-12-21 resigned 1993-12-15
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-12-21 resigned 1992-12-21

People with significant control (4)

• Persons-With-Significant-Control-Statement Ceased 2025-05-30
  Persons With Significant Control Statement · notified 2018-02-01
• Ningbo Lawrence Automotive Interiors Co Limited Ceased 2017-12-20
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Monica Laik Active
  Individual Psc · German · resident in Germany · born 8/1971 · notified 2025-05-30
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Robin Laik Active
  Individual Psc · German · resident in Germany · born 6/1972 · notified 2025-05-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (12)

All charges satisfied.

• A registered charge Satisfied 027766530012
  Held by Hsbc Bank PLC
  Created 2017-10-11 · satisfied 2026-03-25
  A fixed and floating charge over all assets.
• A registered charge Satisfied 027766530011
  Held by Rbs Invoice Finance Limited
  Created 2017-01-18 · satisfied 2018-10-24
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2011-12-05 · satisfied 2012-01-07
  F/H property k/a gilwern park industrial estate, gilwern park, abergavenny f/h CYM384792.
• Mortgage Satisfied
  Held by Barclays Bank PLC
  Created 2011-11-14 · satisfied 2012-01-07
  Schedule the goods. Standard hydraulic press serial no. YCT0078 supplier: worcester presses LTD. Standard hydraulic press serial no. YCT0079 supplier: worcester presses LTD. Standard hydraulic press serial no. YCT0080 supplier: worcester presses LTD. (For further details of the goods charged please refer to the form MG01) see image for full details.
• Mortgage Satisfied
  Held by Barclays Bank PLC
  Created 2011-08-30 · satisfied 2012-01-07
  Yct hydraulic press and bolster plates s/n YCT0074/0075 0076/0077 and uv conveyor system machine number NG1033 see image for full details.
• Mortgage Satisfied
  Held by Barclays Bank PLC
  Created 2011-07-07 · satisfied 2012-01-07
  The items as listed on the schedule below together with all accessories and component parts, cnc trimming machine s/no:11 62067. 7M skyjack electric scissor lift SJ3219 s/no:22021342. Refurbished guyson marr 3 stage conveyor type spray machine. For further details of goods charged please refer to form MG01.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2011-04-11 · satisfied 2012-01-07
  F/H unit 20 rassau industrial estate ebbw vale t/no WA957253.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2000-10-12 · satisfied 2011-12-22
  The l/h property k/a gilwern park gilwern abergavenny monmouthshire t/n's WA547614 and WA378876.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2000-02-09 · satisfied 2012-01-07
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Chattel mortgage Satisfied
  Held by Lombard North Central PLC
  Created 1997-11-05 · satisfied 2008-07-24
  Chattels k/a 4 x hare 25 hp presses serial nos 97F9142/3/4/5.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1996-11-07 · satisfied 2011-02-09
  The property k/a a-e gilwern park gilwern abergavenny gwent together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon fixed charge all present and future book and other debts assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
• Single debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1995-07-24 · satisfied 2011-02-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-25 Mortgage satisfy charge full MR04 Mortgage
• 2025-09-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-21 Certificate change of name company CERTNM Change of name
• 2025-06-06 Notification of a person with significant control PSC01 PSC
• 2025-06-06 Notification of a person with significant control PSC01 PSC
• 2025-06-06 Withdrawal of a person with significant control statement PSC09 PSC
• 2025-06-06 Appointment of director AP01 Officers
• 2025-06-06 Appointment of director AP01 Officers
• 2025-06-06 Appointment of director AP01 Officers
• 2025-06-06 Termination director company with name termination date TM01 Officers
• 2025-06-06 Termination director company with name termination date TM01 Officers
• 2025-06-06 Termination secretary company with name termination date TM02 Officers
• 2025-06-05 Resolution (paper) RESOLUTIONS Resolution
• 2025-06-05 Resolution (paper) RESOLUTIONS Resolution
• 2025-06-03 Memorandum and articles (paper) MA Incorporation

Showing the 15 most recent filings. View full filing history at Companies House.