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Dossier

MATIQ GROUP LTD

LowActive
CompanyGB
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Subsidiaries
2
Same address
5
UBO hops
11
/02

Key facts

Risk signal
Status
Active
Incorporated
2025-09-07
Legal form
Private Limited Company
Activity
39000 - Remediation activities and other waste management services, 64209 - Activities of other holding companies n.e.c.
Registered office
DSM HOUSE, GARTER STREET, SHEFFIELD, SOUTH YORKSHIRE, S4 7QX

MATIQ GROUP LTD is a Private Limited Company registered in GB, incorporated 2025-09-07 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
11 hops lockedStandard

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

5 companiesStandard

5 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Registered
/06

Company profile

Companies House register
Company no.
16699747
Status
Active
Type
Private Limited Company
Incorporated
2025-09-07
Registered office
DSM HOUSE, GARTER STREET, SHEFFIELD, SOUTH YORKSHIRE, S4 7QX
SIC
39000 - Remediation activities and other waste management services, 64209 - Activities of other holding companies n.e.c.
FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2027-06-07
Confirmation stmt due
2026-12-25
Outstanding charges
1
FORMERLY KNOWN AS
  • MSM BIDCO LTD
/07

Directorship network

30 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TREVALLY CAPITAL NOMINEES LTD
DIRECT SPECIAL METALS (PARTNERS) LIMITED
NEWCASTLE DEP HOLDINGS LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MATIQ GROUP LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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