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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.

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 1991-09-11) ~ 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 ~ 2000-02-28
    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
    1993-01-15 ~ 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
    2008-05-01 ~ 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 1991-09-11) ~ 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 1991-09-11) ~ 2004-09-30
    OF - Director → CIF 0
    Graham, Alan Gordon
    Individual (2 offsprings)
    Officer
    (before 1991-09-11) ~ 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 1991-09-11) ~ 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 NOMINEES UK LIMITED

Period: 1991-06-17 ~ 2024-01-02
Company number: 02421390
Registered names
MATSACK NOMINEES UK LIMITED - Dissolved
MAXSAFE 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 NOMINEES UK LIMITED
    Info
    MAXSAFE LIMITED - 1991-06-17
    Registered number 02421390
    21 21 Carlton Hill, London NW8 0JX
    PRIVATE LIMITED COMPANY incorporated on 1989-09-11 and dissolved on 2024-01-02 (34 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • MATSACK NOMINEES UK LIMITED
    S
    Registered number missing
    1 Pemberton Row, Fetter Lane, London, EC4A 3BA
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 12
  • 1
    C3 IMAGING LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-02-07
    Date of completion or termination of CVA on 2012-02-21
    KELVINSIDE CORPORATE LIMITED
    - 2005-11-18 03523333
    Kemp House, 152 - 160 City Road, London City Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    1998-03-03 ~ 1998-06-11
    CIF 1 - Director → ME
    Officer
    1998-03-03 ~ 1998-06-11
    CIF 2 - Secretary → ME
  • 2
    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 12 - Director → ME
    1999-09-30 ~ 1999-10-13
    CIF 13 - Director → ME
  • 3
    DEMIRCO INDUSTRIES UK LIMITED
    03220929
    21 St Thomas Street, Bristol
    Dissolved Corporate (7 parents)
    Officer
    1996-07-01 ~ 1996-07-09
    CIF 6 - Director → ME
  • 4
    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 9 - Director → ME
  • 5
    FIRWELL LIMITED
    03084489
    21 St Thomas Street, Bristol
    Dissolved Corporate (9 parents)
    Officer
    1995-09-25 ~ 1996-07-09
    CIF 8 - Director → ME
    Officer
    1996-07-10 ~ 2001-07-21
    CIF 15 - Secretary → ME
  • 6
    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 11 - Director → ME
  • 7
    GERDEN LIMITED
    03326475
    C/o Hobson Audley, 7 Pilgrim Street Road, London
    Dissolved Corporate (9 parents)
    Officer
    1997-02-25 ~ 1997-02-26
    CIF 4 - Director → ME
  • 8
    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 14 - Director → ME
  • 9
    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 3 - Director → ME
  • 10
    J.G.D. UK LIMITED
    03220927
    21 St Thomas Street, Bristol
    Dissolved Corporate (7 parents)
    Officer
    1996-07-01 ~ 1996-07-09
    CIF 5 - Director → ME
  • 11
    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 10 - Director → ME
    Officer
    1996-03-25 ~ 1997-02-19
    CIF 7 - Secretary → ME
  • 12
    WELDONMOOR LIMITED
    03736810
    8-11 Grosvenor Court, Foregate Street, Chester, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    1999-07-26 ~ 1999-08-05
    CIF 16 - Director → ME

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