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"accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01541283/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01541283/filing-history/NDk4MjI5NThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1987-06-23", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01541283/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01541283/filing-history/NTc5MDYwODdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1986-05-12", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01541283/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01541283/filing-history/MTQ3ODk4MTYwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01541283/filing-history" }, "confirmation_statement": { "next_due": "2027-04-02", "last_made_up": "2026-03-19" }, "officers": [], "psc": [ { "name": "Mr Manfred Gunther Matysik", "kind": "individual-person-with-significant-control", "person_url": "/person/3032524", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2017-08-10", "nationality": "German", "country_of_residence": "Portugal", "source": "snapshot" }, { "name": "Mrs Margaret Merle Matysik", "kind": "individual-person-with-significant-control", "person_url": "/person/3067135", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2022-12-11", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Martin Karl Francis Matysik", "kind": "individual-person-with-significant-control", "person_url": "/person/3180584", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2025-06-26", "nationality": "British", "country_of_residence": "United States", "source": "snapshot" }, { "name": "Mr Marko Gunther Matysik", "kind": "individual-person-with-significant-control", "person_url": "/person/3162033", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2022-12-11", "ceased_on": "2025-08-19", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Mathias Manfred Matysik", "kind": "individual-person-with-significant-control", "person_url": "/person/3214532", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2022-12-11", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }