Matrix Group Services Limited
- Active
- Incorporated on 29 Aug 2017
Reg Address: The Old Coach House, Horse Fair, Rugeley WS15 2EL, England
Previous Names:
Matrix Motorsport Limited - 9 Sep 2020
Matrix Motorsport Limited - 29 Aug 2017
Company Classifications:
93199 - Other sports activities
- Summary The company with name "Matrix Group Services Limited" is a ltd and located in The Old Coach House, Horse Fair, Rugeley WS15 2EL. Matrix Group Services Limited is currently in active status and it was incorporated on 29 Aug 2017 (7 years 25 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Matrix Group Services Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Andrew Alden | Director | 9 Sep 2020 | British | Active |
| 2 | Stewart Leyton Smith | Director | 9 Sep 2020 | British | Active |
| 3 | Stewart Leyton Smith | Director | 9 Sep 2020 | British | Active |
| 4 | Andrew Alden | Director | 9 Sep 2020 | British | Active |
| 5 | Roger Barry Shone | Director | 29 Aug 2017 | British | Resigned 4 Aug 2020 |
| 6 | Jeffrey Stephen Denton Alden | Director | 29 Aug 2017 | British | Active |
| 7 | Jeffrey Stephen Denton Alden | Director | 29 Aug 2017 | British | Active |
| 8 | Stephen Mcavoy | Secretary | 29 Aug 2017 | Scottish | Resigned 4 Aug 2020 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Andrew Alden Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent | 9 Sep 2020 | British | Active |
| 2 | Mr Jeffrey Stephen Denton Alden Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 29 Aug 2017 | British | Ceased 9 Sep 2020 |
| 3 | Mr Roger Barry Shone Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 29 Aug 2017 | British | Ceased 4 Aug 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Matrix Group Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 31 Aug 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 31 Aug 2023 | Download PDF |
| 3 | Address - Change Registered Office Company With Date Old New | 16 Nov 2022 | Download PDF 1 Pages |
| 4 | Gazette - Filings Brought Up To Date | 2 Nov 2022 | Download PDF |
| 5 | Confirmation Statement - No Updates | 1 Nov 2022 | Download PDF 3 Pages |
| 6 | Gazette - Notice Compulsory | 1 Nov 2022 | Download PDF |
| 7 | Accounts - Dormant | 27 May 2021 | Download PDF |
| 8 | Officers - Appoint Person Director Company With Name Date | 9 Sep 2020 | Download PDF 2 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 9 Sep 2020 | Download PDF 2 Pages |
| 10 | Resolution | 9 Sep 2020 | Download PDF 3 Pages |
| 11 | Persons With Significant Control - Cessation Of A Person With Significant Control | 9 Sep 2020 | Download PDF 1 Pages |
| 12 | Persons With Significant Control - Notification Of A Person With Significant Control | 9 Sep 2020 | Download PDF 2 Pages |
| 13 | Confirmation Statement - Updates | 9 Sep 2020 | Download PDF 4 Pages |
| 14 | Persons With Significant Control - Change To A Person With Significant Control | 5 Aug 2020 | Download PDF 2 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 4 Aug 2020 | Download PDF 2 Pages |
| 16 | Persons With Significant Control - Change To A Person With Significant Control | 4 Aug 2020 | Download PDF 2 Pages |
| 17 | Officers - Termination Secretary Company With Name Termination Date | 4 Aug 2020 | Download PDF 1 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 4 Aug 2020 | Download PDF 1 Pages |
| 19 | Persons With Significant Control - Cessation Of A Person With Significant Control | 4 Aug 2020 | Download PDF 1 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 11 Jun 2020 | Download PDF 2 Pages |
| 21 | Persons With Significant Control - Change To A Person With Significant Control | 11 Jun 2020 | Download PDF 2 Pages |
| 22 | Accounts - Total Exemption Full | 28 May 2020 | Download PDF 6 Pages |
| 23 | Address - Change Registered Office Company With Date Old New | 4 Dec 2019 | Download PDF 1 Pages |
| 24 | Confirmation Statement - No Updates | 22 Oct 2019 | Download PDF 3 Pages |
| 25 | Accounts - Dormant | 22 Feb 2019 | Download PDF 6 Pages |
| 26 | Confirmation Statement - No Updates | 10 Oct 2018 | Download PDF 3 Pages |
| 27 | Incorporation - Company | 29 Aug 2017 | Download PDF 37 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | See Services Ltd Mutual People: Jeffrey Stephen Denton Alden | Active |
| 2 | Trios Compliance Limited Mutual People: Jeffrey Stephen Denton Alden | Active |
| 3 | Triosgroup Limited Mutual People: Jeffrey Stephen Denton Alden | Active |
| 4 | Book Club Racing Limited Mutual People: Jeffrey Stephen Denton Alden | Active |
| 5 | The Burton Old Cottage Beer Company Limited Mutual People: Jeffrey Stephen Denton Alden | Active |
| 6 | Nexus Applications Limited Mutual People: Jeffrey Stephen Denton Alden | dissolved |
| 7 | Gloucestershire Old Cottage Beer Company Limited Mutual People: Jeffrey Stephen Denton Alden | dissolved |
| 8 | Greenwich Old Cottage Beer Company Limited Mutual People: Jeffrey Stephen Denton Alden | dissolved |
| 9 | Evan Deko Ltd Mutual People: Andrew Alden | Active |
| 10 | Ansa Motors Ltd Mutual People: Andrew Alden | dissolved |