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Matrix International Holding Company Limited
Matrix International Holding Company Limited is an active company incorporated on 15 January 2016 with the registered office located in , . Matrix International Holding Company Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09953350
Private limited company
Age
10 years
Incorporated
15 January 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 January 2025
(1 year ago)
Next confirmation dated
14 January 2026
Due by
28 January 2026
(20 hours remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 June 2025
Due by
31 March 2026
(2 months remaining)
Learn more about Matrix International Holding Company Limited
Contact
Update Details
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on
14 Oct 2024
(1 year 3 months ago)
Previous address was
280 Bishopsgate London EC2M 4RB United Kingdom
Companies in EC2M 4AG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Shawn Patrick Payne
Director • Business Executive • American • Lives in United States • Born in Jun 1972
Kevin Scott Cavanah
Director • Business Executive • American • Lives in United States • Born in Oct 1964
Abogado Nominees Limited
Secretary
Matrix Service Company
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Laing-National Limited
Abogado Nominees Limited is a mutual person.
Active
Newly Weds Foods Limited
Abogado Nominees Limited is a mutual person.
Active
Sca Music Holdings (UK) Limited
Abogado Nominees Limited is a mutual person.
Active
Stmicroelectronics Limited
Abogado Nominees Limited is a mutual person.
Active
Stmicroelectronics (Research & Development) Limited
Abogado Nominees Limited is a mutual person.
Active
00732757 Limited
Abogado Nominees Limited is a mutual person.
Active
CLSA (UK)
Abogado Nominees Limited is a mutual person.
Active
Basildon Chemical Co. Limited
Abogado Nominees Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£2.24K
Increased by £1.75K (+360%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£2.34K
Increased by £1.75K (+298%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.34K
Increased by £1.75K (+298%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Alan Robert Updyke Resigned
5 Months Ago on 7 Aug 2025
Shawn Patrick Payne Appointed
5 Months Ago on 7 Aug 2025
Abogado Nominees Limited Details Changed
10 Months Ago on 10 Mar 2025
Confirmation Submitted
10 Months Ago on 10 Mar 2025
Small Accounts Submitted
11 Months Ago on 12 Feb 2025
Registered Address Changed
1 Year 3 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Feb 2024
Registered Address Changed
2 Years 3 Months Ago on 2 Oct 2023
Small Accounts Submitted
2 Years 10 Months Ago on 30 Mar 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Alan Robert Updyke as a director on 7 August 2025
Submitted on 8 Aug 2025
Appointment of Shawn Patrick Payne as a director on 7 August 2025
Submitted on 8 Aug 2025
Secretary's details changed for Abogado Nominees Limited on 10 March 2025
Submitted on 10 Mar 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 10 Mar 2025
Accounts for a small company made up to 30 June 2024
Submitted on 12 Feb 2025
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024
Submitted on 14 Oct 2024
Full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 16 Feb 2024
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2 October 2023
Submitted on 2 Oct 2023
Accounts for a small company made up to 30 June 2022
Submitted on 30 Mar 2023
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Repayment History
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