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Matrix Travel Limited

Matrix Travel Limited is an active company incorporated on 19 February 2025 with the registered office located in Fleet, Hampshire. Matrix Travel Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16261735
Private limited company
Age
11 months
Incorporated 19 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 18 February 2026
Due by 4 March 2026 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Beech House North East Wing
Ancells Road
Fleet
Hampshire
GU51 2UN
England
Address changed on 17 Dec 2025 (1 month ago)
Previous address was 70 New Oxford Street London WC1A 1EU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1975
Director • American • Lives in United States • Born in Jan 1962
Director • American • Lives in United States • Born in Dec 1992
Cogs Holdings (UK) Limited
PSC
Linstol Travel Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Linstol MNH Limited
Timothy James Earl Abbott and Mark Alan Russell are mutual people.
Active
Linstol Travel Limited
Timothy James Earl Abbott and Mark Alan Russell are mutual people.
Active
MNH Sustainable Cabin Services Ltd
Timothy James Earl Abbott is a mutual person.
Active
Linstol UK Limited
Timothy James Earl Abbott is a mutual person.
Active
MNH GRP Ltd
Timothy James Earl Abbott is a mutual person.
Active
K588 Limited
Charles James Anthony Bradshaw is a mutual person.
Active
Soho Skin Limited
Charles James Anthony Bradshaw is a mutual person.
Active
Bable Consulting Limited
Charles James Anthony Bradshaw is a mutual person.
Active
Financials
Matrix Travel Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
1 Month Ago on 17 Dec 2025
Registered Address Changed
1 Month Ago on 17 Dec 2025
Mr Mark Alan Russell Appointed
2 Months Ago on 25 Nov 2025
Mr Timothy James Earl Abbott Appointed
2 Months Ago on 25 Nov 2025
Cogs Holdings (Uk) Limited (PSC) Details Changed
2 Months Ago on 25 Nov 2025
Linstol Travel Limited (PSC) Appointed
2 Months Ago on 25 Nov 2025
Olivia Isabel Bradshaw Resigned
2 Months Ago on 25 Nov 2025
New Charge Registered
5 Months Ago on 31 Jul 2025
Incorporated
11 Months Ago on 19 Feb 2025
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Documents
Appointment of Mr Mark Alan Russell as a director on 25 November 2025
Submitted on 19 Dec 2025
Appointment of Mr Timothy James Earl Abbott as a director on 25 November 2025
Submitted on 18 Dec 2025
Current accounting period shortened from 28 February 2026 to 31 December 2025
Submitted on 17 Dec 2025
Change of details for Cogs Holdings (Uk) Limited as a person with significant control on 25 November 2025
Submitted on 17 Dec 2025
Registered office address changed from 70 New Oxford Street London WC1A 1EU United Kingdom to Beech House North East Wing Ancells Road Fleet Hampshire GU51 2UN on 17 December 2025
Submitted on 17 Dec 2025
Notification of Linstol Travel Limited as a person with significant control on 25 November 2025
Submitted on 17 Dec 2025
Termination of appointment of Olivia Isabel Bradshaw as a director on 25 November 2025
Submitted on 17 Dec 2025
Sub-division of shares on 7 November 2025
Submitted on 11 Nov 2025
Registration of charge 162617350001, created on 31 July 2025
Submitted on 5 Aug 2025
Incorporation
Submitted on 19 Feb 2025
Repayment History
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