THE MATRIX MODEL GROUP (UK) LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
THE MATRIX MODEL GROUP (UK) LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
THE MATRIX MODEL GROUP (UK) LIMITED was incorporated 20 years ago on 02/03/2004 and has the registered number: 05061062. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
THE MATRIX MODEL GROUP (UK) LIMITED was incorporated 20 years ago on 02/03/2004 and has the registered number: 05061062. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
THE MATRIX MODEL GROUP (UK) LIMITED - LIVERPOOL
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
67-83 QUEENS DOCK COMMERCIAL CENTRE, NORFOLK STREET
LIVERPOOL
L1 0BG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE MATRIX GROUP (GB) LIMITED (until 17/05/2004)
THE MATRIX GROUP (GB) LIMITED (until 17/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN THOMAS SIMMS | Sep 1964 | British | Director | 2004-03-02 | CURRENT |
STEVEN EDWARD ROWLANDS | Nov 1975 | British | Director | 2004-05-19 | CURRENT |
STEVEN EDWARD ROWLANDS | Nov 1975 | British | Secretary | 2004-03-02 | CURRENT |
EXCHEQUER DIRECTORS LIMITED | Corporate Nominee Director | 2004-03-02 UNTIL 2004-03-02 | RESIGNED | ||
EXCHEQUER SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-03-02 UNTIL 2004-03-02 | RESIGNED | ||
MICHAEL YEATMAN | Feb 1966 | British | Director | 2004-05-19 UNTIL 2014-12-17 | RESIGNED |
MR STUART SPENCER WHITAKER | May 1969 | British | Director | 2004-05-19 UNTIL 2007-02-28 | RESIGNED |
MRS CAROLINE JANE WHITAKER | Feb 1961 | British | Director | 2004-05-19 UNTIL 2007-02-28 | RESIGNED |
JODY ELIZABETH KELL | Feb 1982 | British | Director | 2006-09-01 UNTIL 2010-07-22 | RESIGNED |
MR GREGORY GERARD GARRETT | Dec 1969 | British | Director | 2004-03-02 UNTIL 2007-06-11 | RESIGNED |
MR JAMES ROBERT ESSLEMONT EDWARDS | Apr 1960 | British | Director | 2005-09-01 UNTIL 2006-06-21 | RESIGNED |
WILLIAM NATHAN COGLEY | Sep 1975 | British | Director | 2004-05-19 UNTIL 2007-04-05 | RESIGNED |
MR KEVIN JAMES CAPLE | May 1971 | British | Director | 2004-05-19 UNTIL 2010-07-22 | RESIGNED |
ANTHONY MARTIN BATT | Nov 1964 | British | Director | 2004-05-19 UNTIL 2008-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Steven Edward Rowlands | 2016-04-06 | 11/1975 | Liverpool | Ownership of shares 25 to 50 percent |
Mr Martin Thomas Simms | 2016-04-06 | 9/1964 | Liverpool | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2024-05-16 | 30-04-2024 | £44,979 equity |
Accounts Submission | 2023-05-31 | 30-04-2023 | £45,201 equity |
Accounts Submission | 2022-06-09 | 30-04-2022 | £42,632 equity |
Accounts Submission | 2021-05-26 | 30-04-2021 | £36,788 equity |
Accounts Submission | 2020-07-02 | 30-04-2020 | £35,409 equity |
Accounts Submission | 2019-06-12 | 30-04-2019 | £8,846 Cash £29,996 equity |
Accounts Submission | 2018-07-05 | 30-04-2018 | £16,564 Cash £34,997 equity |
Accounts Submission | 2017-06-14 | 30-04-2017 | £19,060 equity |
Accounts filed on 30-04-2016 | 2016-09-17 | 30-04-2016 | £34,378 Cash £13,237 equity |
THE MATRIX MODEL GROUP (UK) LIMITED Accounts filed on 30-04-2015 | 2015-09-11 | 30-04-2015 | £8,760 Cash £-4,133 equity |
THE MATRIX MODEL GROUP (UK) LIMITED Accounts filed on 30-04-2014 | 2014-09-19 | 30-04-2014 | £19 Cash £-9,017 equity |