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 - LIVERPOOL

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
8TH WONDER LTD. WIGAN ENGLAND Active FULL 46190 - Agents involved in the sale of a variety of goods
G B G BUILDING LIMITED WINDERMERE UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
CORPORATE WEALTH MANAGEMENT LIMITED HORLEY ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
PROPERTIES YORKSHIRE LIMITED WINDERMERE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MATRIX TRAINING (UK) LIMITED LIVERPOOL ENGLAND Active DORMANT 66110 - Administration of financial markets
THE MATRIX MODEL (RS) LIMITED LIVERPOOL ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ACCELERATED BRIDGING FINANCE LIMITED BOLTON ... MICRO ENTITY 64929 - Other credit granting n.e.c.
COMERA FINANCIAL CONSULTANTS LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
DISTANT PLAY (UK) LIMITED WINDERMERE Dissolved... TOTAL EXEMPTION SMALL 92000 - Gambling and betting activities
NEWREGEN LIMITED LIVERPOOL ENGLAND Active -... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
G LOANS LIMITED CHESTER Dissolved... TOTAL EXEMPTION SMALL 64929 - Other credit granting n.e.c.
GAINSFORD CONSULTING LTD SOUTHWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
OFFINGTON MANAGEMENT LTD LYTHAM ST. ANNES Dissolved... DORMANT 99999 - Dormant Company
OFFINGTON ASSETS LTD SOUTHWICK UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ORCHARD SECURED CAPITAL LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
BRAZIL CARBON 3 LLP GUILDFORD Dissolved... TOTAL EXEMPTION SMALL None Supplied
BRAZIL CARBON 4 LLP GUILDFORD Dissolved... TOTAL EXEMPTION SMALL None Supplied
BRAZIL CARBON 5 LLP GUILDFORD Dissolved... TOTAL EXEMPTION SMALL None Supplied
THE MATRIX MODEL LIMITED LIABILITY PARTNERSHIP LIVERPOOL ENGLAND Dissolved... DORMANT None Supplied

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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JC TRUCKS LIMITED UNITED KINGDOM UNITED KINGDOM Active TOTAL EXEMPTION FULL 45190 - Sale of other motor vehicles
DAM GROUP UK PROPERTY LIMITED UNITED KINGDOM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MARENO CAPITAL LTD LIVERPOOL ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
SIMPATICO CONSULTANCY LTD LIVERPOOL ENGLAND Active MICRO ENTITY 69202 - Bookkeeping activities
SOUTH ROAD PROPERTIES LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PLAY OFF LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DAM BIKES LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
DAM HEALTHCARE LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 46460 - Wholesale of pharmaceutical goods
DAM GROUP UK PROPERTY (ST MARGARET'S) LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate