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Matrix UK Holdings Trustee Limited

Matrix UK Holdings Trustee Limited is a dormant company incorporated on 23 April 2024 with the registered office located in Stratford-upon-Avon, Warwickshire. Matrix UK Holdings Trustee Limited was registered 1 year 6 months ago.
Status
Dormant
Dormant since incorporation
Company No
15672741
Private limited by guarantee without share capital
Age
1 year 6 months
Incorporated 23 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 23 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
Banbury Road
Stratford-Upon-Avon
CV37 7GZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
6
PSC • Director • British • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in Sep 1955
Director • British • Lives in England • Born in Aug 1982
Director • Spanish • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Matrix UK Holdings 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
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 28 Jul 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Susan Ashforth (PSC) Appointed
1 Year 3 Months Ago on 9 Aug 2024
Ashley James Groves (PSC) Appointed
1 Year 3 Months Ago on 9 Aug 2024
Samantha Jane Boot (PSC) Appointed
1 Year 3 Months Ago on 9 Aug 2024
Graham Alfred Hawkesford (PSC) Appointed
1 Year 3 Months Ago on 9 Aug 2024
Richard William Abel (PSC) Appointed
1 Year 3 Months Ago on 9 Aug 2024
Mr Juan Carlos Mas Beltran (PSC) Details Changed
1 Year 3 Months Ago on 9 Aug 2024
Mr Graham Alfred Hawkesford Appointed
1 Year 3 Months Ago on 9 Aug 2024
Mrs Susan Ashforth Appointed
1 Year 3 Months Ago on 9 Aug 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 22 April 2025 with updates
Submitted on 23 Apr 2025
Memorandum and Articles of Association
Submitted on 14 Aug 2024
Resolutions
Submitted on 14 Aug 2024
Notification of Richard William Abel as a person with significant control on 9 August 2024
Submitted on 12 Aug 2024
Notification of Samantha Jane Boot as a person with significant control on 9 August 2024
Submitted on 12 Aug 2024
Appointment of Mrs Susan Ashforth as a director on 9 August 2024
Submitted on 12 Aug 2024
Appointment of Mrs Samantha Jane Boot as a director on 9 August 2024
Submitted on 12 Aug 2024
Notification of Ashley James Groves as a person with significant control on 9 August 2024
Submitted on 12 Aug 2024
Notification of Graham Alfred Hawkesford as a person with significant control on 9 August 2024
Submitted on 12 Aug 2024
Repayment History
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