MATRIX DESIGN & CONSTRUCTION LTD - BALLYHACKAMORE


Company Profile Company Filings

Overview

MATRIX DESIGN & CONSTRUCTION LTD is a Private Limited Company from BALLYHACKAMORE and has the status: Active.
MATRIX DESIGN & CONSTRUCTION LTD was incorporated 20 years ago on 30/03/2004 and has the registered number: NI050107. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

MATRIX DESIGN & CONSTRUCTION LTD - BALLYHACKAMORE

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

AT THE OFFICES OF FALCONER STEWART
BALLYHACKAMORE
BELFAST
BT4 3EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN DENNIS MCMILLEN Jun 1966 British Director 2004-03-30 CURRENT
ALISON CLARE MCMILLEN Nov 1967 British Director 2009-04-16 UNTIL 2020-03-19 RESIGNED
DAVID WILLIAM CROMIE Aug 1953 British Director 2004-03-30 UNTIL 2009-04-16 RESIGNED
DAVID WILLIAM CROMIE Secretary 2004-03-30 UNTIL 2009-04-16 RESIGNED
ALISON CLARE MCMILLEN Nov 1967 British Secretary 2009-04-16 UNTIL 2020-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Alison Clare Mc Millen 2016-04-06 - 2020-03-19 11/1967 Ownership of shares 25 to 50 percent
Mr Brian Dennis Mc Millen 2016-04-06 6/1966 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILSON RESOURCES LIMITED BELFAST NORTHERN IRELAND Active SMALL 46750 - Wholesale of chemical products
WILSON SALT LIMITED BELFAST NORTHERN IRELAND Active SMALL 20590 - Manufacture of other chemical products n.e.c.
ANTRIM SHIPBROKERS LIMITED BELFAST NORTHERN IRELAND Dissolved... UNAUDITED ABRIDGED 50200 - Sea and coastal freight water transport
MCMILLEN CONSULTANTS LIMITED BALLYHACKAMORE Active TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
MELANIE J ICKE LIMITED BALLYHACKAMOR Dissolved... TOTAL EXEMPTION SMALL 47722 - Retail sale of leather goods in specialised stores
NOVENSO LTD BELFAST Active MICRO ENTITY 96090 - Other service activities n.e.c.
CGK BUSINESS SERVICES LTD BELFAST NORTHERN IRELAND Dissolved... NO ACCOUNTS FILED None Supplied
AMITY VERDE LIMITED BELFAST UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MATRIX DESIGN & CONSTRUCTION LTD 2023-11-10 31-03-2023 £2 equity
Micro-entity Accounts - MATRIX DESIGN & CONSTRUCTION LTD 2022-11-19 31-03-2022 £2 equity
Micro-entity Accounts - MATRIX DESIGN & CONSTRUCTION LTD 2021-11-20 31-03-2021 £2 equity
Micro-entity Accounts - MATRIX DESIGN & CONSTRUCTION LTD 2020-12-18 31-03-2020 £2 equity
Micro-entity Accounts - MATRIX DESIGN & CONSTRUCTION LTD 2019-11-06 31-03-2019 £2 equity
Micro-entity Accounts - MATRIX DESIGN & CONSTRUCTION LTD 2018-08-30 31-03-2018 £2 equity
Micro-entity Accounts - MATRIX DESIGN & CONSTRUCTION LTD 2017-12-14 31-03-2017 £2 equity
Abbreviated Company Accounts - MATRIX DESIGN & CONSTRUCTION LTD 2016-11-10 31-03-2016 £2 equity
Abbreviated Company Accounts - MATRIX DESIGN & CONSTRUCTION LTD 2015-11-11 31-03-2015 £2 equity
Abbreviated Company Accounts - MATRIX DESIGN & CONSTRUCTION LTD 2014-12-11 31-03-2014 £2 equity

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