Matrix Uk Solutions Limited. Head office in Hook. Check Director.

Matrix Uk Solutions Limited, Hook

Matrix Uk Solutions Limited is a private limited company. Registered at Unit 44 Murrell Green Business Park, London Road, Hook RG27 9GR, the above-mentioned 16 years old enterprise was incorporated on 2008-02-18 and is categorised as "activities of conference organisers" (SIC: 82302), "activities of exhibition and fair organisers" (Standard Industrial Classification code: 82301).
2 directors can be found in the business: Peter J. (appointed on 11 December 2017), Nicholas H. (appointed on 11 December 2017).

About
Name: Matrix Uk Solutions Limited
Number: 06506498
Incorporation date: 2008-02-18
End of financial year: 30 April


Address:	Unit 44 Murrell Green Business Park London Road Hook RG27 9GR
SIC code:	82302 - Activities of conference organisers 82301 - Activities of exhibition and fair organisers

Company staff

People with significant control

Mpg London Limited

6 April 2016

Address	44 Murrell Green Business Park London Road, Hook, Hampshire, RG27 9GR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	7659522
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31
Current Assets	201,805	294,820	406,850	857,641	953,739
Total Assets Less Current Liabilities	-	-	-	93,479	107,048
Number Shares Allotted	750	750	750	750	-
Shareholder Funds	73,371	74,217	74,897	91,129	-

The due date for Matrix Uk Solutions Limited confirmation statement filing is 2024-03-03. The most recent one was filed on 2023-02-18. The target date for the next statutory accounts filing is 31 January 2024. Most current accounts filing was submitted for the time period up to 31 October 2021.

1 person of significant control is indexed in the official register, a solitary business Mpg London Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at London Road, RG27 9GR Hook, Hampshire.

Company filing

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CH01	On Tue, 4th Jul 2023 director's details were changed filed on: 19th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Tue, 4th Jul 2023 director's details were changed filed on: 19th, February 2024 \| officers	Free Download (2 pages)
AD01	Change of registered address from Unit 44 Murrell Green Business Park London Road Hook Hampshire RG27 9GR on Mon, 19th Feb 2024 to 2a Plane Tree Crescent Feltham TW13 7AL filed on: 19th, February 2024 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to Sat, 29th Apr 2023 filed on: 23rd, January 2024 \| accounts	Free Download (1 page)
AA01	Extension of accounting period to Sun, 30th Apr 2023 from Mon, 31st Oct 2022 filed on: 31st, July 2023 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 21st Jun 2022 filed on: 14th, September 2022 \| officers	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Oct 2021 filed on: 25th, July 2022 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to Sat, 31st Oct 2020 filed on: 31st, July 2021 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to Thu, 31st Oct 2019 filed on: 18th, November 2020 \| accounts	Free Download (10 pages)
TM01	Director's appointment terminated on Wed, 26th Aug 2020 filed on: 8th, September 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, February 2020 \| resolution	Free Download (11 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 23rd, December 2019 \| resolution	Free Download (2 pages)
AA	Small company accounts made up to Wed, 31st Oct 2018 filed on: 25th, April 2019 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Wed, 31st Oct 2018 filed on: 24th, January 2019 \| accounts	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 21st, December 2018 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on Mon, 11th Dec 2017 filed on: 8th, January 2018 \| officers	Free Download (1 page)
AP01	On Mon, 11th Dec 2017 new director was appointed. filed on: 8th, January 2018 \| officers	Free Download (2 pages)
AP01	On Mon, 11th Dec 2017 new director was appointed. filed on: 8th, January 2018 \| officers	Free Download (2 pages)
AP01	On Mon, 11th Dec 2017 new director was appointed. filed on: 8th, January 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 11th Dec 2017 filed on: 8th, January 2018 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 11th Dec 2017 filed on: 8th, January 2018 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 3rd, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Feb 2016 filed on: 3rd, March 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 3rd Mar 2016: 750.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 3rd, August 2015 \| accounts	Free Download (6 pages)
CH03	On Fri, 12th Dec 2014 secretary's details were changed filed on: 3rd, March 2015 \| officers	Free Download (1 page)
CH01	On Fri, 12th Dec 2014 director's details were changed filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Feb 2015 filed on: 3rd, March 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 3rd Mar 2015: 750.00 GBP capital
CH01	On Fri, 12th Dec 2014 director's details were changed filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from Unit 7 Heron Industrial Estate Basingstoke Road, Spencers Wood Reading Berkshire RG7 1PJ on Thu, 15th Jan 2015 to Unit 44 Murrell Green Business Park London Road Hook Hampshire RG27 9GR filed on: 15th, January 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 24th, July 2014 \| accounts	Free Download (6 pages)
CH03	On Wed, 1st Jan 2014 secretary's details were changed filed on: 25th, April 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Feb 2014 filed on: 25th, April 2014 \| annual return	Free Download (5 pages)
CH01	On Mon, 18th Nov 2013 director's details were changed filed on: 7th, January 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 19th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Feb 2013 filed on: 13th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 23rd, August 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Feb 2012 filed on: 20th, April 2012 \| annual return	Free Download (6 pages)
CH01	On Tue, 13th Mar 2012 director's details were changed filed on: 13th, March 2012 \| officers	Free Download (2 pages)
AP01	On Wed, 9th Nov 2011 new director was appointed. filed on: 9th, November 2011 \| officers	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Wed, 12th Oct 2011 - 500.00 GBP filed on: 12th, October 2011 \| capital	Free Download (3 pages)
SH01	Capital declared on Mon, 21st Mar 2011: 750.00 GBP filed on: 12th, October 2011 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 12th, October 2011 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 7th, July 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Feb 2011 filed on: 15th, March 2011 \| annual return	Free Download (6 pages)
AD01	Company moved to new address on Thu, 16th Sep 2010. Old Address: Unit 1, Ufton Lane, Ufton Nervet Reading Berkshire RG7 4HG filed on: 16th, September 2010 \| address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 20th, July 2010 \| accounts	Free Download (6 pages)
CH01	On Tue, 23rd Feb 2010 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
CH01	On Tue, 23rd Feb 2010 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Feb 2010 filed on: 26th, February 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 27th, August 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 2nd Mar 2009 with complete member list filed on: 2nd, March 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 28/02/2009 to 31/03/2009 filed on: 2nd, March 2009 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, February 2008 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 18th, February 2008 \| incorporation	Free Download (19 pages)

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