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MATARA UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03102956
Incorporation Date
1995-09-18
Company Type
Private limited company (Ltd.)
Address
MANCHESTER, United Kingdom
Website
www.matara.com/
Source: Companies House

MATARA UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03102956, and its current status with Companies House is active. The company was incorporated on 18 September 1995 and lists its registered address as MANCHESTER, United Kingdom. 2 shareholders are on record for MATARA UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for MATARA UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is RUBIX U.K. LIMITED, holding 65.5% — a majority holding — followed by RUBIX U.K. LIMITED at 34.5%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
RUBIX U.K. LIMITED 65.5% Companies House
RUBIX U.K. LIMITED 34.5% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for MATARA UK LIMITED are current appointments, filed with Companies House. Vincent McGurk (appointed 2022-01-25) and Richard Bowring (appointed 2023-06-30) both serve as Director. The remaining 3 records shown (Cecile Parker, Mark Dixon and 1 other) are former appointments that have since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MATARA UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

VM
Vincent McGurk ACTIVE

Appointed
2022-01-25
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Richard Bowring ACTIVE

Appointed
2023-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

CP
Cecile Parker RESIGNED

Appointed
2020-11-30
Resigned
2022-02-04
Residence
🇬🇧 United Kingdom
Occupation
Director

MD
Mark Dixon RESIGNED

Appointed
2020-11-30
Resigned
2022-01-21
Residence
🇬🇧 United Kingdom
Occupation
Director

HS
Helen Shaw RESIGNED

Appointed
2022-01-25
Resigned
2023-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MATARA UK LIMITED sits 12 levels below its ultimate parent, Advent International, L.P., registered in United States. Immediately above MATARA UK LIMITED is RUBIX U.K. LIMITED, holding 100% as filed in MATARA UK LIMITED's own shareholder record with Companies House. Advent International, L.P. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Advent International, L.P.
United States

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Frequently Asked Questions

Who owns MATARA UK LIMITED?

Two shareholders are currently on record for MATARA UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RUBIX U.K. LIMITED, holding 65.5% — a majority holding — followed by RUBIX U.K. LIMITED at 34.5%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MATARA UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MATARA UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MATARA UK LIMITED have on record?

2 shareholders are shown on record for MATARA UK LIMITED.

What is MATARA UK LIMITED's company registration number?

MATARA UK LIMITED's registration number is 03102956, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MATARA UK LIMITED still an active company?

MATARA UK LIMITED's status on Companies House is listed as active.

When was MATARA UK LIMITED incorporated?

MATARA UK LIMITED was incorporated on 18 September 1995, according to Companies House.

What is MATARA UK LIMITED's registered address?

The registered address on file for MATARA UK LIMITED is MANCHESTER, United Kingdom.

What legal structure is MATARA UK LIMITED registered as?

MATARA UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MATARA UK LIMITED?

Two of the 5 officer records shown for MATARA UK LIMITED are current appointments, filed with Companies House. Vincent McGurk (appointed 2022-01-25) and Richard Bowring (appointed 2023-06-30) both serve as Director. The remaining 3 records shown (Cecile Parker, Mark Dixon and 1 other) are former appointments that have since been resigned. Management authority at MATARA UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MATARA UK LIMITED have a parent company or subsidiaries?

MATARA UK LIMITED sits 12 levels below its ultimate parent, Advent International, L.P., registered in United States.

Can Zavia monitor changes to MATARA UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MATARA UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MATARA UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MATARA UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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