Matrix Engineering Solutions Limited

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Matrix Engineering Solutions Limited

04005306•Private Limited With Share Capital

2 Druidstone House, Druidstone Road Old St. Mellons, Cardiff, CF36XF
02476413413

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Incorporated

31/05/2000

Company Age

25 years

Directors

2

Employees

1

SIC Code

74909

Risk

low risk

Company Overview

Registration, classification & business activity

Matrix Engineering Solutions Limited (04005306) is a private limited with share capital incorporated on 31/05/2000 (25 years old) and registered in cardiff, CF36XF. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 31/05/2000
CF36XF
1 employees

Financial Overview

Total Assets

£66.7K

Liabilities

£35.9K

Net Assets

£30.8K

Cash

£50.1K

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1
J
james matthew mcbride
director

Filed Documents

67
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:04-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Termination Secretary Company With Name
Category:Officers
Date:16-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:12-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:04-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2009
Legacy
Category:Annual Return
Date:13-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2008
Legacy
Category:Annual Return
Date:23-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2007
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Annual Return
Date:25-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:07-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2005
Legacy
Category:Capital
Date:12-07-2005
Legacy
Category:Annual Return
Date:01-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2004
Legacy
Category:Annual Return
Date:30-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2003
Legacy
Category:Address
Date:30-10-2003
Legacy
Category:Annual Return
Date:01-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2002
Legacy
Category:Annual Return
Date:17-06-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2001
Legacy
Category:Annual Return
Date:18-06-2001
Legacy
Category:Officers
Date:16-06-2000
Legacy
Category:Officers
Date:16-06-2000
Legacy
Category:Officers
Date:16-06-2000
Legacy
Category:Officers
Date:16-06-2000
Incorporation Company
Category:Incorporation
Date:31-05-2000

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date16/09/2025
Latest Accounts31/05/2025

Trading Addresses

23 Queenwood, Penylan, Cardiff, South Glamorgan, CF239LE
110 Alpine Rise, Coventry, West Midlands, CV36NR

Related Companies

1
druidstone management limited
live

Contact

02476413413
2 Druidstone House, Druidstone Road Old St. Mellons, Cardiff, CF36XF