MATRIX CLEANING SYSTEMS LIMITED - CENTURION WAY, FARINGTON,


Company Profile Company Filings

Overview

MATRIX CLEANING SYSTEMS LIMITED is a Private Limited Company from CENTURION WAY, FARINGTON, and has the status: Active.
MATRIX CLEANING SYSTEMS LIMITED was incorporated 19 years ago on 07/12/2004 and has the registered number: 05307124. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MATRIX CLEANING SYSTEMS LIMITED - CENTURION WAY, FARINGTON,

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT H
CENTURION WAY, FARINGTON,
LEYLAND, LANCASHIRE
PR25 3GR

This Company Originates in : United Kingdom
Previous trading names include:
STEAM CLEAN (UK) LIMITED (until 21/10/2015)

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NATALIE POWNALL Oct 1980 British Director 2016-11-19 CURRENT
MRS NATALIE POWNALL Secretary 2014-12-03 CURRENT
THEYDON SECRETARIES LIMITED Corporate Secretary 2004-12-07 UNTIL 2004-12-07 RESIGNED
MR ROBERT CHRISTOPHER POWNALL May 1957 British Director 2004-12-07 UNTIL 2021-06-09 RESIGNED
PETER JOHN BEESTON GRANGE Oct 1949 British Director 2006-07-05 UNTIL 2014-12-18 RESIGNED
GEORGE LAWRENCE BLENKINSHIP Mar 1953 British Director 2006-06-27 UNTIL 2014-12-18 RESIGNED
THEYDON NOMINEES LIMITED Nominee Director 2004-12-07 UNTIL 2004-12-07 RESIGNED
PETER JOHN BEESTON GRANGE Oct 1949 British Secretary 2007-01-30 UNTIL 2014-12-03 RESIGNED
GAVIN JOHN POWNALL Secretary 2004-12-07 UNTIL 2007-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Natalie Pownall 2020-03-10 10/1980 Leyland   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Natalie Anyon 2016-12-10 - 2019-08-16 10/1980 Leyland   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gavin Pownall 2016-12-10 2/1979 Preston   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Christopher Pownall 2016-04-06 5/1957 Leyland   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Matrix Cleaning Systems Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £64,108 Cash £259,515 equity
Matrix Cleaning Systems Limited - Accounts to registrar (filleted) - small 22.3 2022-12-20 31-03-2022 £14,147 Cash £325,721 equity
Matrix Cleaning Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-11-25 31-03-2021 £256,970 Cash £361,684 equity
Matrix Cleaning Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-11-20 31-03-2020 £101,371 Cash £90,473 equity
Matrix Cleaning Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-09-13 31-03-2019 £8,918 Cash £87,747 equity
Matrix Cleaning Systems Limited - Accounts to registrar (filleted) - small 18.2 2018-09-25 31-03-2018 £1,150 Cash £79,820 equity
Matrix Cleaning Systems Limited - Accounts to registrar (filleted) - small 17.3 2017-12-14 31-03-2017 £22,454 Cash £75,973 equity
Matrix Cleaning Systems Limited - Abbreviated accounts 16.1 2016-07-20 31-03-2016 £3,279 Cash £73,102 equity
Steam Clean (UK) Limited - Limited company - abbreviated - 11.6 2015-10-14 31-03-2015 £47,434 Cash £53,436 equity

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