Matkan Limited in Flixton BUNGAY

Matkan Limited BUNGAY

Founded in 1994, Matkan, classified under reg no. 02954620 is an active company. Currently registered at The Mushroom Farm NR35 1NR, Bungay the company has been in the business for 30 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has one director. Robert A., appointed on 21 June 2018. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - William F. who worked with the the company until 9 April 2024.

Matkan Limited Address / Contact

Office Address	The Mushroom Farm
Office Address2	Flixton
Town	Bungay
Post code	NR35 1NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02954620
Date of Incorporation	Tue, 2nd Aug 1994
Industry	Wholesale of fruit and vegetables
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Robert A.

Position: Director

Appointed: 21 June 2018

William F.

Position: Director

Appointed: 28 November 2012

Resigned: 09 April 2024

Graham M.

Position: Director

Appointed: 28 November 2012

Resigned: 31 December 2016

Angela S.

Position: Director

Appointed: 01 October 2005

Resigned: 30 June 2007

Graham M.

Position: Director

Appointed: 18 March 2003

Resigned: 28 November 2012

Eamon W.

Position: Director

Appointed: 20 July 1998

Resigned: 30 June 2007

David S.

Position: Director

Appointed: 02 August 1994

Resigned: 31 March 2008

John S.

Position: Director

Appointed: 02 August 1994

Resigned: 24 April 2004

Dennis W.

Position: Director

Appointed: 02 August 1994

Resigned: 20 July 1998

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 August 1994

Resigned: 02 August 1994

Vincent W.

Position: Director

Appointed: 02 August 1994

Resigned: 14 November 1997

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 02 August 1994

Resigned: 02 August 1994

David M.

Position: Director

Appointed: 02 August 1994

Resigned: 28 November 2012

William F.

Position: Secretary

Appointed: 02 August 1994

Resigned: 09 April 2024

Derek M.

Position: Director

Appointed: 02 August 1994

Resigned: 08 December 2002

Richard S.

Position: Director

Appointed: 02 August 1994

Resigned: 03 February 2006

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we established, there is William F. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Robert A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Graham M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

William F.

Notified on	1 August 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Robert A.

Notified on	7 July 2021
Nature of control:	25-50% voting rights 25-50% shares

Graham M.

Notified on	1 August 2016
Ceased on	7 July 2021
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	176	176

Balance Sheet
Current Assets	33 127	43 786	45 247	56 054	2 093	8 419	2 748
Net Assets Liabilities		176	176	176	176	176	176
Net Assets Liabilities Including Pension Asset Liability	176	176

Reserves/Capital
Shareholder Funds	176	176

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		665	665	710	730	772	945
Creditors		42 950	44 411	55 173	1 192	7 476	1 632
Fixed Assets	5	5	5	5	5	5	5
Net Current Assets Liabilities	836	836	836	881	901	943	1 116
Total Assets Less Current Liabilities	841	841	841	886	906	948	1 121
Average Number Employees During Period				2	2	2	2
Accruals Deferred Income	665	665
Creditors Due Within One Year	32 291	42 950

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 24th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 24th, August 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 9th, August 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 6th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 27th, August 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 18th, July 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 8th, June 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 25th, July 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 25th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-08-02 with full list of members filed on: 28th, August 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 23rd, June 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-08-02 with full list of members filed on: 21st, August 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-08-21: 7.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 21st, July 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-08-02 with full list of members filed on: 27th, August 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 3rd, July 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-08-02 with full list of members filed on: 6th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 22nd, August 2012	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 7th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-08-02 with full list of members filed on: 31st, August 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to 2010-08-02 with full list of members filed on: 6th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 28th, June 2010	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 20th, August 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-08-18 filed on: 18th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 17th, October 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-08-29 filed on: 29th, August 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-09-24 filed on: 24th, September 2007	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-09-24 filed on: 24th, September 2007	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 24th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 24th, September 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 4th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 4th, May 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-10-24 filed on: 24th, October 2006	annual return	Free Download (4 pages)
363a	Annual return made up to 2006-10-24 filed on: 24th, October 2006	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 5th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 5th, April 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2005-09-19 filed on: 19th, September 2005	annual return	Free Download (4 pages)
363a	Annual return made up to 2005-09-19 filed on: 19th, September 2005	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 11th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 11th, April 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-10-07 filed on: 7th, October 2004	annual return	Free Download (11 pages)
363s	Annual return made up to 2004-10-07 filed on: 7th, October 2004	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 24th, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 24th, March 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-09-24 filed on: 24th, September 2003	annual return	Free Download (11 pages)
363s	Annual return made up to 2003-09-24 filed on: 24th, September 2003	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to 2002-09-30 filed on: 29th, April 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-09-30 filed on: 29th, April 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-10-18 filed on: 18th, October 2002	annual return	Free Download (11 pages)
363s	Annual return made up to 2002-10-18 filed on: 18th, October 2002	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to 2001-09-30 filed on: 22nd, February 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-09-30 filed on: 22nd, February 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-08-15 filed on: 15th, August 2001	annual return	Free Download (10 pages)
363s	Annual return made up to 2001-08-15 filed on: 15th, August 2001	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to 2000-09-30 filed on: 8th, March 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-09-30 filed on: 8th, March 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2000-08-18 filed on: 18th, August 2000	annual return	Free Download (10 pages)
363s	Annual return made up to 2000-08-18 filed on: 18th, August 2000	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to 1999-09-30 filed on: 25th, April 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-09-30 filed on: 25th, April 2000	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-08-17 filed on: 17th, August 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-08-17 filed on: 17th, August 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-09-30 filed on: 18th, June 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-09-30 filed on: 18th, June 1999	accounts	Free Download (6 pages)
363s	Annual return made up to 1998-08-07 filed on: 7th, August 1998	annual return	Free Download (8 pages)
363(288)	Annual return made up to 1998-08-07 (Director resigned)	annual return
363s	Annual return made up to 1998-08-07 filed on: 7th, August 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 2nd, March 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 2nd, March 1998	accounts	Free Download (6 pages)
363s	Annual return made up to 1997-09-18 filed on: 18th, September 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-09-18 filed on: 18th, September 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 11th, March 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 11th, March 1997	accounts	Free Download (10 pages)
363s	Annual return made up to 1996-09-03 filed on: 3rd, September 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-09-03 filed on: 3rd, September 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 21st, February 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 21st, February 1996	accounts	Free Download (10 pages)
363s	Annual return made up to 1995-09-04 filed on: 4th, September 1995	annual return	Free Download (8 pages)
363(288)	Annual return made up to 1995-09-04 (Director's particulars changed)	annual return
363s	Annual return made up to 1995-09-04 filed on: 4th, September 1995	annual return	Free Download (8 pages)
363(288)	Annual return made up to 1995-09-04 (Director's particulars changed)	annual return
224	Accounting reference date notified as 30/09 filed on: 24th, August 1994	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 24th, August 1994	accounts

Matkan Limited BUNGAY

Matkan Limited Address / Contact

Company Information / Profile

Company staff

Robert A.

William F.

Graham M.

Angela S.

Graham M.

Eamon W.

David S.

John S.

Dennis W.

London Law Secretarial Limited

Vincent W.

London Law Services Limited

David M.

William F.

Derek M.

Richard S.

People with significant control

Annual reports financial information

Company filings

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