MATRIX ELECTRICAL ENGINEERING LIMITED - POTTERS BAR


Company Profile Company Filings

Overview

MATRIX ELECTRICAL ENGINEERING LIMITED is a Private Limited Company from POTTERS BAR and has the status: Active.
MATRIX ELECTRICAL ENGINEERING LIMITED was incorporated 15 years ago on 18/03/2009 and has the registered number: 06851152. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MATRIX ELECTRICAL ENGINEERING LIMITED - POTTERS BAR

This company is listed in the following categories:
43210 - Electrical installation

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

FIVE WAYS
POTTERS BAR
HERTFORDSHIRE
EN6 1HS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DAVID COOK Jul 1970 British Director 2009-03-18 CURRENT
THEYDON SECRETARIES LIMITED Corporate Secretary 2009-03-18 UNTIL 2009-03-18 RESIGNED
MS ELIZABETH ANN DAVIES Jan 1957 British Director 2009-03-18 UNTIL 2009-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Mollie Charlotte Cook 2017-09-08 1/1999 Potters Bar   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul David Cook 2016-04-06 7/1970 Potters Bar   Hertfordshire 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 Electrical Engineering Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-22 31-03-2023 £324,872 Cash £425,689 equity
Matrix Electrical Engineering Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-17 31-03-2022 £388,278 Cash £539,429 equity
Matrix Electrical Engineering Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-10 31-03-2021 £605,884 Cash £575,070 equity
Matrix Electrical Engineering Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-03 31-03-2020 £475,140 Cash £495,378 equity
Matrix Electrical Engineering Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-03 31-03-2019 £264,898 Cash £348,228 equity
Matrix Electrical Engineering Ltd - Accounts to registrar (filleted) - small 18.2 2018-07-18 31-03-2018 £123,672 Cash £195,538 equity
Matrix Electrical Engineering Ltd - Accounts to registrar - small 17.2 2017-07-29 31-03-2017 £146,865 Cash £108,643 equity
Matrix Electrical Engineering Ltd - Accounts to registrar - small 16.3d 2016-12-17 31-03-2016
Matrix Electrical Engineering Ltd - Limited company accounts - abridged 11.6 2015-10-08 31-03-2015
Matrix Electrical Engineering Ltd - Limited company - abbreviated - 11.6 2014-10-25 31-03-2014 £76,919 Cash £28,481 equity

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