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Matrix UK Holdings Limited

Matrix UK Holdings Limited is a dormant company incorporated on 7 April 2024 with the registered office located in Stratford-upon-Avon, Warwickshire. Matrix UK Holdings Limited was registered 1 year 7 months ago.
Status
Dormant
Dormant since incorporation
Company No
15623680
Private limited company
Age
1 year 7 months
Incorporated 7 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (7 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 7 Apr30 Apr 2025 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
Celixir House Stratford Business And Technology Park
Innovation Way
Stratford Upon Avon
Warwickshire
CV37 7GZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in England • Born in Dec 1967
Director • British • Lives in UK • Born in Sep 1955
Director • British • Lives in England • Born in Jan 1968
Matrix UK Holdings Trustee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Matrix Footwear Limited
Richard William Abel is a mutual person.
Active
Matrix UK Holdings Trustee Limited
Juan Carlos Mas Beltran is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£120
Total Liabilities
£0
Net Assets
£120
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 28 Jul 2025
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Matrix Uk Holdings Trustee Limited (PSC) Appointed
1 Year 3 Months Ago on 9 Aug 2024
Graham Alfred Hawkesford (PSC) Resigned
1 Year 3 Months Ago on 9 Aug 2024
Richard William Abel (PSC) Resigned
1 Year 3 Months Ago on 9 Aug 2024
Incorporated
1 Year 7 Months Ago on 7 Apr 2024
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Documents
Accounts for a dormant company made up to 30 April 2025
Submitted on 28 Jul 2025
Confirmation statement made on 6 April 2025 with updates
Submitted on 7 Apr 2025
Statement of capital following an allotment of shares on 9 August 2024
Submitted on 11 Sep 2024
Resolutions
Submitted on 14 Aug 2024
Memorandum and Articles of Association
Submitted on 14 Aug 2024
Change of share class name or designation
Submitted on 14 Aug 2024
Notification of Matrix Uk Holdings Trustee Limited as a person with significant control on 9 August 2024
Submitted on 12 Aug 2024
Cessation of Graham Alfred Hawkesford as a person with significant control on 9 August 2024
Submitted on 12 Aug 2024
Cessation of Richard William Abel as a person with significant control on 9 August 2024
Submitted on 12 Aug 2024
Statement of capital following an allotment of shares on 29 May 2024
Submitted on 16 Jul 2024
Repayment History
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