logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Richards, Graham Clifford
    Solicitor born in July 1951
    Individual (2 offsprings)
    Officer
    1993-01-15 ~ 2008-12-01
    OF - Director → CIF 0
  • 2
    Prentice, William Peter
    Solicitor born in August 1958
    Individual (3 offsprings)
    Officer
    (before 1991-09-04) ~ 2011-11-22
    OF - Director → CIF 0
  • 3
    Scanlon, James
    Solicitor born in April 1968
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 4
    Farrell, Paul
    Solicitor born in October 1972
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 5
    Doyle, Tara
    Solicitor born in August 1972
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 6
    O'sullivan, Ronan
    Solicitor born in November 1971
    Individual (7 offsprings)
    Officer
    1999-09-20 ~ 2000-03-01
    OF - Director → CIF 0
  • 7
    Jackson, Michael Gerard
    Solicitor born in April 1970
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Roche, Donal Aidan
    Solicitor born in March 1953
    Individual (3 offsprings)
    Officer
    1992-01-15 ~ 2004-09-30
    OF - Director → CIF 0
  • 9
    Doyle, Andrew
    Solicitor born in November 1962
    Individual (2 offsprings)
    Officer
    2004-09-30 ~ 2007-10-01
    OF - Director → CIF 0
  • 10
    Robson, Leanne May
    Solicitor born in February 1970
    Individual (6 offsprings)
    Officer
    2006-07-25 ~ 2011-02-07
    OF - Director → CIF 0
  • 11
    Margetson, Stuart Philip
    Solicitor born in June 1956
    Individual (2 offsprings)
    Officer
    1993-01-15 ~ 2011-01-01
    OF - Director → CIF 0
  • 12
    Irvine, Michael Glynn
    Solicitor born in October 1947
    Individual (2 offsprings)
    Officer
    (before 1991-09-04) ~ 2004-09-30
    OF - Director → CIF 0
  • 13
    Mcgeough, David
    Solicitor born in May 1965
    Individual (8 offsprings)
    Officer
    1993-09-25 ~ 2001-01-31
    OF - Director → CIF 0
  • 14
    Graham, Alan Gordon
    Solicitor born in April 1951
    Individual (2 offsprings)
    Officer
    (before 1991-09-04) ~ 2004-09-30
    OF - Director → CIF 0
    Graham, Alan Gordon
    Individual (2 offsprings)
    Officer
    (before 1991-09-04) ~ 2004-09-30
    OF - Secretary → CIF 0
  • 15
    Spicer, Patrick Francis Gerard
    Solicitor born in November 1971
    Individual (2 offsprings)
    Officer
    1996-06-24 ~ now
    OF - Director → CIF 0
  • 16
    Watson, Stanley
    Solicitor born in January 1962
    Individual (6 offsprings)
    Officer
    (before 1991-09-04) ~ 2012-11-30
    OF - Director → CIF 0
  • 17
    Nowlan, Frank
    Solicitor born in September 1954
    Individual (2 offsprings)
    Officer
    1993-09-25 ~ 2007-10-01
    OF - Director → CIF 0
  • 18
    Prentice, David Walter
    Solicitor born in April 1933
    Individual (2 offsprings)
    Officer
    1993-01-25 ~ 2001-04-30
    OF - Director → CIF 0
  • 19
    70, Sir John Rogerson's Quay, Dublin 2, Ireland
    Corporate (38 offsprings)
    Officer
    2004-09-30 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MATSACK UK LIMITED

Period: 1991-06-17 ~ 2024-01-02
Company number: 02419450
Registered names
MATSACK UK LIMITED - Dissolved
MODOPT LIMITED - 1991-06-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2021-03-31
2 GBP2020-03-31
Net Assets/Liabilities
2 GBP2021-03-31
2 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
2 GBP2021-03-31
2 GBP2020-03-31
Related profiles found in government register
  • MATSACK UK LIMITED
    Info
    MODOPT LIMITED - 1991-06-17
    Registered number 02419450
    21 Carlton Hill, London NW8 0JX
    PRIVATE LIMITED COMPANY incorporated on 1989-09-04 and dissolved on 2024-01-02 (34 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • MATSACK UK LIMITED
    S
    Registered number missing
    16th Floor, Heron Tower, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
    CIF 1 CIF 2
  • MATSACK UK LIMITED
    S
    Registered number missing
    Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL
    CIF 3
(more)
child relation
Offspring entities and appointments 29
  • 1
    CARDINAL HEALTH FINANCE
    03853401
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-10-18
    Commencement of winding up on 2024-10-24
    Belfast Restructuring Cases, One St. Peters Square, Manchester, United Kingdom
    Liquidation Corporate (29 parents)
    Officer
    1999-10-21 ~ 1999-10-26
    CIF 7 - Director → ME
    1999-09-30 ~ 1999-10-13
    CIF 8 - Director → ME
    Officer
    1999-09-30 ~ 2003-03-18
    CIF 39 - Secretary → ME
  • 2
    CASTLE BRANDS SPIRITS COMPANY (GB) LIMITED
    - now 03699502
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26
    Due to be dissolved on 2023-04-16
    THE ROARING WATER BAY SPIRITS COMPANY (GB) LIMITED
    - 2004-06-23 03699502
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    1999-01-22 ~ 2005-09-15
    CIF 13 - Secretary → ME
  • 3
    CONCENTRA LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-12-31
    Administration ended on 2011-07-04
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-04
    Dissolved on 2017-12-07
    DURKAN PUDELEK LIMITED - 2008-07-07
    DURKAN PUDELEK CONSTRUCTION LIMITED - 1992-11-04
    COULDRIDGE LIMITED
    - 1992-10-15 02720445
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    1992-09-29 ~ 1992-10-07
    CIF 29 - Secretary → ME
  • 4
    DEMIRCO INDUSTRIES UK LIMITED
    03220929
    21 St Thomas Street, Bristol
    Dissolved Corporate (7 parents)
    Officer
    1996-07-01 ~ 1996-07-09
    CIF 23 - Director → ME
    Officer
    1996-07-01 ~ 2001-07-21
    CIF 24 - Secretary → ME
  • 5
    ECOMMERCE ALLIANCE PLC - now
    GETMOBILE EUROPE PLC - 2010-04-07
    FITZWILLIAM CAPITAL PLC
    - 2005-09-19 05098197
    4th Floor, 74 Chancery Lane, London
    Converted / Closed Corporate (14 parents)
    Officer
    2004-04-07 ~ 2005-05-10
    CIF 38 - Secretary → ME
  • 6
    FAYREWOOD LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-08
    Dissolved on 2012-12-28
    FAYREWOOD PLC
    - 2009-02-17 03057247
    No. 1 Dorset Street, Southampton, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1995-06-30 ~ 1995-09-12
    CIF 28 - Director → ME
    Officer
    1995-06-30 ~ 1995-09-12
    CIF 27 - Secretary → ME
  • 7
    FIRWELL LIMITED
    03084489
    21 St Thomas Street, Bristol
    Dissolved Corporate (9 parents)
    Officer
    1995-09-25 ~ 1996-07-09
    CIF 26 - Director → ME
    Officer
    1995-09-25 ~ 1996-07-09
    CIF 25 - Secretary → ME
  • 8
    GAMCO ASSET MANAGEMENT (UK) LIMITED - now
    GABELLI ASSET MANAGEMENT (UK) LIMITED
    - 2005-11-21 03971855
    3 St. James's Place, London, England
    Active Corporate (18 parents)
    Officer
    2000-04-13 ~ 2000-09-28
    CIF 3 - Director → ME
    Officer
    2000-04-13 ~ 2002-08-12
    CIF 4 - Secretary → ME
  • 9
    GAYWEAR LIMITED
    - now 02464092
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-13
    Dissolved on 2016-05-25
    A-WEAR LIMITED
    - 2007-07-23 02464092
    DIPLEMA 219 LIMITED
    - 1992-01-27 02464092 02078208... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-01-26) ~ 2011-01-30
    CIF 40 - Secretary → ME
  • 10
    GERDEN LIMITED
    03326475
    C/o Hobson Audley, 7 Pilgrim Street Road, London
    Dissolved Corporate (9 parents)
    Officer
    1997-02-25 ~ 1997-12-15
    CIF 16 - Director → ME
    Officer
    1997-02-25 ~ 1997-02-26
    CIF 17 - Secretary → ME
  • 11
    HARKNESS SCREENS (HOLDINGS) LIMITED - now
    HARKNESS SCREENS HOLDING LIMITED
    - 2007-03-07 05888056
    Unit 1 Caxton Place, Caxton Way, Stevenage, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2006-07-26 ~ 2006-08-09
    CIF 36 - Secretary → ME
  • 12
    HEYDAL LIMITED
    - now 03795397
    MARCHWARD LIMITED
    - 1999-09-16 03795397
    Whisby Road, Lincoln, Lincolnshire
    Dissolved Corporate (15 parents)
    Officer
    1999-08-13 ~ 1999-09-16
    CIF 10 - Director → ME
    Officer
    1999-08-13 ~ 1999-09-16
    CIF 9 - Secretary → ME
  • 13
    INTERFACE SOLUTIONS INTERNATIONAL LIMITED - now
    DOCTOR BUYLINES LIMITED
    - 1998-05-22 03360868
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    1997-04-22 ~ 1998-05-11
    CIF 15 - Director → ME
    Officer
    1997-04-22 ~ 1998-05-11
    CIF 14 - Secretary → ME
  • 14
    J.G.D. UK LIMITED
    03220927
    21 St Thomas Street, Bristol
    Dissolved Corporate (7 parents)
    Officer
    1996-07-01 ~ 1996-07-09
    CIF 21 - Director → ME
    Officer
    1996-07-01 ~ 2001-07-21
    CIF 22 - Secretary → ME
  • 15
    JOLT ONLINE GAMING LIMITED
    04081952
    Baxter House, 48 Church Road, Ascot, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2009-11-04 ~ dissolved
    CIF 41 - Secretary → ME
  • 16
    K DESIGNGROUP LIMITED
    - now 05412729
    PIMCO 2282 LIMITED - 2005-04-26
    Artemis, Odyssey Business Park, West End Road South Ruislip, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2007-03-07 ~ 2008-04-14
    CIF 34 - Secretary → ME
  • 17
    KALL KWIK UK LIMITED
    - now 01396406
    Insolvency (Case 1) In administration
    Administration started on 2011-12-12
    Administration ended on 2012-11-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-13
    Dissolved on 2014-10-29
    KALL-KWIK PRINTING (UK) LIMITED - 2005-05-03
    KK PRINTING (U.K.) LIMITED - 1984-08-23
    Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved Corporate (35 parents)
    Officer
    2007-03-07 ~ 2007-09-06
    CIF 32 - Secretary → ME
  • 18
    KEBO DEVELOPMENTS LIMITED
    03177547
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-10
    Dissolved on 2017-06-17
    C/o Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (10 parents)
    Officer
    1996-03-25 ~ 2012-06-21
    CIF 2 - Director → ME
    Officer
    1997-02-19 ~ 2012-06-21
    CIF 1 - Secretary → ME
  • 19
    MAGUIRE & PATERSON (NI) LIMITED
    - now 02421812
    CAPITALCROSS LIMITED - 1989-10-31
    C/o Shs Sales & Marketing (gb), Manderson Hse 5230 Valiant Ct, Delta Way Brockworth, Gloucester
    Active Corporate (20 parents)
    Officer
    2005-12-20 ~ 2009-09-15
    CIF 37 - Secretary → ME
  • 20
    ON DEMAND COMMUNICATIONS LIMITED
    - now 04134122
    Insolvency (Case 1) In administration
    Administration started on 2011-12-12
    Administration ended on 2012-11-08
    ADARE ON DEMAND COMMUNICATIONS LIMITED
    - 2007-04-02 04134122
    ON DEMAND COMMUNICATIONS LIMITED - 2003-09-19
    PINCO 1560 LIMITED - 2001-01-25
    Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved Corporate (32 parents)
    Officer
    2007-03-07 ~ 2007-09-06
    CIF 33 - Secretary → ME
  • 21
    PANTHER FRANCHISE INVESTMENTS LIMITED
    06062934
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-20
    Dissolved on 2013-10-24
    Guardian Business Recovery Llp, 6-7 Ludgate Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-01-23 ~ 2007-02-15
    CIF 35 - Secretary → ME
  • 22
    PRESSURECAST PRODUCTS LIMITED
    00929330
    Insolvency (Case 1) In administration
    Administration started on 2011-02-25
    Administration ended on 2011-09-22
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-02-15
    Commencement of winding up on 2011-11-21
    Conclusion of winding up on 2020-02-18
    Dissolved on 2020-05-25
    Cvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (16 parents)
    Officer
    1996-07-09 ~ 2001-07-21
    CIF 18 - Secretary → ME
  • 23
    PRONTAPRINT LIMITED
    00998213 09338276... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-12-12
    Administration ended on 2012-11-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-13
    Dissolved on 2014-10-29
    Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved Corporate (40 parents)
    Officer
    2007-03-07 ~ 2007-09-06
    CIF 31 - Secretary → ME
  • 24
    SILVERTOWN QUAYS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-05
    Dissolved on 2016-09-29
    CUMBERLAND PLACE DEVELOPMENTS LIMITED
    - 2000-12-12 03863230
    TOKENDOVE LIMITED
    - 1999-11-15 03863230
    340 Deansgate, Manchester
    Dissolved Corporate (13 parents)
    Officer
    1999-11-12 ~ 2000-12-01
    CIF 6 - Secretary → ME
  • 25
    T.A.L. DEVELOPMENTS LIMITED
    - now 03105706
    ANFIELD COMPUTERS LIMITED - 1995-12-04
    21 St Thomas Street, Bristol
    Dissolved Corporate (10 parents)
    Officer
    1996-07-09 ~ 2001-07-21
    CIF 19 - Secretary → ME
  • 26
    TEVA ACQUISITION LIMITED - now
    WARNER CHILCOTT ACQUISITION LIMITED
    - 2018-06-26 05269094
    WAREN ACQUISITION LIMITED - 2005-01-12
    Ridings Point, Whistler Drive, Castleford, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-03-31 ~ 2007-07-03
    CIF 30 - Secretary → ME
  • 27
    TILCAST
    03220932
    21 St Thomas Street, Bristol
    Dissolved Corporate (6 parents)
    Officer
    1996-07-08 ~ 2001-07-21
    CIF 20 - Secretary → ME
  • 28
    UCTX LIMITED
    - now 03927244
    ENVERCOM LIMITED
    - 2001-02-23 03927244
    World Television Ltd, Astley House Third Floor, 33 Notting Hill Gate, London, England
    Dissolved Corporate (15 parents)
    Officer
    2000-02-11 ~ 2003-01-09
    CIF 5 - Secretary → ME
  • 29
    WELDONMOOR LIMITED
    03736810
    8-11 Grosvenor Court, Foregate Street, Chester, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    1999-07-26 ~ 1999-08-05
    CIF 12 - Director → ME
    Officer
    1999-07-26 ~ 1999-08-05
    CIF 11 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.