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Matrix Nominees Limited

Matrix Nominees Limited is an active company incorporated on 11 May 2017 with the registered office located in Newcastle, Staffordshire. Matrix Nominees Limited was registered 8 years ago.
Status
Active
Active since 4 years ago
Company No
10765489
Private limited company
Age
8 years
Incorporated 11 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (4 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Matrix Nominees Limited
Contact
Address
C/O Biocomposites Limited Keele Science Park
Keele
Newcastle
Staffs
ST5 5NL
England
Same address for the past 8 years
Telephone
+61893396912
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Simon George Greenhalgh
Director • Cfo • British • Lives in England • Born in Mar 1972
Michael Christopher James Harris
Director • British • Lives in England • Born in May 1970
John Stephen Bratt
Director • British • Lives in England • Born in Sep 1952
Matrix Topco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Matrix Topco Limited
John Stephen Bratt, Michael Christopher James Harris, and 1 more are mutual people.
Active
Biocomposites Limited
Michael Christopher James Harris and Mr Simon George Greenhalgh are mutual people.
Active
Biocomposites (UK) Limited
Michael Christopher James Harris and Mr Simon George Greenhalgh are mutual people.
Active
Matrix Midco 2 Limited
John Stephen Bratt and Mr Simon George Greenhalgh are mutual people.
Active
Matrix Bidco Limited
John Stephen Bratt and Michael Christopher James Harris are mutual people.
Active
Orthopaedic Institute Ltd
John Stephen Bratt is a mutual person.
Active
Matrix Midco 1 Limited
John Stephen Bratt is a mutual person.
Active
Exuma Property Management Limited
Mr Simon George Greenhalgh is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 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
£6.18M
Decreased by £2.31M (-27%)
Total Liabilities
-£6.18M
Decreased by £2.31M (-27%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
3 Months Ago on 23 May 2025
Full Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
Full Accounts Submitted
3 Years Ago on 1 Sep 2022
Michael John Hesp Resigned
3 Years Ago on 30 Jun 2022
Mr Simon George Greenhalgh Appointed
3 Years Ago on 26 Apr 2022
Matrix Topco Limited (PSC) Details Changed
8 Years Ago on 18 Jul 2017
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Change of details for Matrix Topco Limited as a person with significant control on 18 July 2017
Submitted on 18 Jun 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 23 May 2025
Full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 24 May 2024
Full accounts made up to 31 December 2022
Submitted on 10 Nov 2023
Confirmation statement made on 10 May 2023 with no updates
Submitted on 11 May 2023
Full accounts made up to 31 December 2021
Submitted on 1 Sep 2022
Termination of appointment of Michael John Hesp as a director on 30 June 2022
Submitted on 6 Jul 2022
Appointment of Mr Simon George Greenhalgh as a director on 26 April 2022
Submitted on 21 Jun 2022
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Repayment History
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