MATRIX FOODS LIMITED - WORTHING
Company Profile | Company Filings |
Overview
MATRIX FOODS LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
MATRIX FOODS LIMITED was incorporated 24 years ago on 03/02/2000 and has the registered number: 03918754. The accounts status is SMALL and accounts are next due on 30/09/2024.
MATRIX FOODS LIMITED was incorporated 24 years ago on 03/02/2000 and has the registered number: 03918754. The accounts status is SMALL and accounts are next due on 30/09/2024.
MATRIX FOODS LIMITED - WORTHING
This company is listed in the following categories:
46380 - Wholesale of other food, including fish, crustaceans and molluscs
46380 - Wholesale of other food, including fish, crustaceans and molluscs
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AMELIA HOUSE
WORTHING
WEST SUSSEX
BN11 1QR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/01/2024 | 15/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EMPYRAEN SECRETARIES LIMITED | Corporate Secretary | 2007-03-06 | CURRENT | ||
MR ROBERT STANLEY MARKLAND | Jul 1957 | British | Director | 2000-02-03 | CURRENT |
NICHOLAS DAVID GILBERT | May 1951 | British | Director | 2000-02-03 | CURRENT |
MR ANDREW BROWN | Feb 1968 | British | Director | 2023-02-01 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-02-03 UNTIL 2000-02-03 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-02-03 UNTIL 2000-02-03 | RESIGNED | ||
SPRINGFIELD SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-02-03 UNTIL 2004-07-22 | RESIGNED | ||
MR ROBERT STANLEY MARKLAND | Jul 1957 | British | Secretary | 2004-07-22 UNTIL 2007-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Empyraen Group Limited | 2016-04-06 - 2016-04-06 | Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Robert Stanley Markland | 2016-04-06 | 7/1957 | Worthing West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MATRIX_FOODS_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | £18,619 Cash £-2,940,695 equity |
MATRIX_FOODS_LIMITED - Accounts | 2022-09-30 | 31-12-2021 | £2,612 Cash £-2,956,024 equity |
MATRIX_FOODS_LIMITED - Accounts | 2021-09-30 | 31-12-2020 | £1,462 Cash £-2,968,239 equity |
MATRIX_FOODS_LIMITED - Accounts | 2019-09-24 | 31-12-2018 | £1,851 Cash £-3,086,889 equity |