Parental companies, filial companies, and officers of MATCON OVERSEAS LIMITED

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

Active 3

1
Aird, John George, Sir
Company Director born in January 1940
Individual (4 offsprings)
Officer
2000-10-25 ~ dissolved
OF - director → CIF 0
Sir John George Aird
Born in January 1940
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Lee, Charles Bernard
Managing Director born in March 1963
Individual (4 offsprings)
Officer
1998-07-10 ~ dissolved
OF - director → CIF 0
Mr Charles Bernard Lee
Born in March 1963
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Thompson, John, Mr.
Individual (3 offsprings)
Officer
1994-12-22 ~ dissolved
OF - secretary → CIF 0
Mr John Thompson
Born in October 1951
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 3

1
Semenenko, Ivan
Managing Director born in December 1943
Individual (2 offsprings)
Officer
1994-12-22 ~ 1998-07-10
OF - director → CIF 0
2
HALLMARK SECRETARIES LIMITED
120 East Road, London
Dissolved corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2017-12-31
Officer
1994-12-22 ~ 1994-12-22
PE - nominee-secretary → CIF 0
3
HALLMARK REGISTRARS LIMITED
120 East Road, London
Dissolved corporate (4 parents, 2 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
1994-12-22 ~ 1994-12-22
PE - nominee-director → CIF 0

Company in focus

MATCON OVERSEAS LIMITED

Standard Industrial Classification

28990 - Manufacture Of Other Special-purpose Machinery 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.

Called-up share capital not yet paid and not classified as a current asset

2 GBP2015-12-31

2 GBP2014-12-31

Cash at bank and in hand

5,229 GBP2015-12-31

Class 1 ordinary share

0.010000 GBP2015-01-01 ~ 2015-12-31

Paid-up share capital

Class 1 ordinary share

2 GBP2015-12-31

2 GBP2014-12-31

MATCON OVERSEAS LIMITED
Info
Registered number 03004791
Mellan House North Corner, Coverack, Helston, Cornwall TR12 6TH
Private Limited Company incorporated on 1994-12-22 and dissolved on 2017-07-25 (22 years 7 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.