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Matrix Integration Limited

Matrix Integration Limited is an active company incorporated on 12 March 2003 with the registered office located in Newcastle, Staffordshire. Matrix Integration Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04695806
Private limited company
Age
22 years
Incorporated 12 March 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (6 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 30 Sep29 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 September 2025
Due by 29 June 2026 (9 months remaining)
Contact
Address
4 Rosevale Business Park
Newcastle
Staffordshire
ST5 7UB
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • Accountant • British • Lives in England • Born in Apr 1966
Director • Engineer MD • British • Lives in England • Born in Jun 1965
Mr Martin John Meir
PSC • British • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Stay In The Black Ltd
Mrs Lesley ANN Meir is a mutual person.
Active
Reap Design Limited
Martin John Meir is a mutual person.
Active
Kamm Composites Ltd
Martin John Meir is a mutual person.
Active
Kamm Projects Ltd
Martin John Meir is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Sep 2024
For period 29 Sep29 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.25M
Increased by £112 (0%)
Total Liabilities
-£669.6K
Increased by £2.33K (0%)
Net Assets
£576.07K
Decreased by £2.22K (-0%)
Debt Ratio (%)
54%
Increased by 0.18% (0%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 28 Jun 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
New Charge Registered
8 Months Ago on 8 Jan 2025
New Charge Registered
8 Months Ago on 8 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 5 Jun 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Accounting Period Extended
1 Year 10 Months Ago on 17 Oct 2023
Mr Martin John Meir (PSC) Details Changed
1 Year 10 Months Ago on 15 Oct 2023
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Documents
Micro company accounts made up to 29 September 2024
Submitted on 28 Jun 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 15 Apr 2025
Registration of charge 046958060007, created on 8 January 2025
Submitted on 9 Jan 2025
Registration of charge 046958060008, created on 8 January 2025
Submitted on 9 Jan 2025
Micro company accounts made up to 29 September 2023
Submitted on 26 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 5 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 4 Jun 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 29 May 2024
Previous accounting period extended from 30 March 2023 to 29 September 2023
Submitted on 17 Oct 2023
Change of details for Mr Martin John Meir as a person with significant control on 15 October 2023
Submitted on 15 Oct 2023
Repayment History
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