MATRIX NOMINEES LIMITED
Active - Accounts Filed
General Information
NAME
MATRIX NOMINEES LIMITED
COMPANY NUMBER
10765489
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/05/2017
(7 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STAFFS
ST5 5NL
c/o Biocomposites Limited
Keele Science Park
Newcastle
Staffs ST5 5NL
ST5 5NL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATRIX TOPCO LIMITED | Active - Accounts Filed | View Report |
| MATRIX NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MATRIX NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MATRIX NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MATRIX NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2017 - Present (7 years and 5 months) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
11/07/2019 - Present (5 years and 4 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
26/04/2022 - Present (2 years and 6 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
11/05/2017 - Present (7 years and 6 months) Born in May 1973 |
Resigned | Director |
Current: 5 Past: 7 |
View Report |
|
11/05/2017 - 31/05/2017 (0 months) Born in Jan 1977 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATRIX TOPCO LIMITED | Active - Accounts Filed | View Report |
| MATRIX MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| MATRIX MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| MATRIX BIDCO LIMITED | Active - Accounts Filed | View Report |
| BIOCOMPOSITES (UK) LIMITED | Active - Accounts Filed | View Report |
| MATRIX NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 08/07/2022 | Michael John Hesp (904315050) has left the board |
| 23/06/2022 | New Board Member Simon George Greenhalgh (925498560) Appointed |
| 08/09/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 12/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 31/07/2019 | New Board Member Michael Christopher James Harris (926093722) Appointed |
| 15/06/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 12/06/2017 | Change in Reg. Office |
| 12/06/2017 | Christopher Parkin (921572582) has left the board |
| 12/06/2017 | New Board Member John Stephen Bratt (921613666) Appointed |
| 12/06/2017 | New Board Member Michael John Hesp (904315050) Appointed |
| 07/06/2017 | Birker Bahnsen (923119320) has left the board |
| 16/05/2017 | New Board Member Birker Bahnsen (923119320) Appointed |
| 16/05/2017 | Change in Reg. Office |
| 16/05/2017 | New Board Member Christopher Parkin (921572582) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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