Matrix Integration Limited

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Matrix Integration Limited

04695806Private Limited With Share Capital

18 Montfort Place, Newcastle, Staffordshire, ST52HE
Incorporated

12/03/2003

Company Age

23 years

Directors

3

Employees

SIC Code

55900

Risk

moderate risk

Company Overview

Registration, classification & business activity

Matrix Integration Limited (04695806) is a private limited with share capital incorporated on 12/03/2003 (23 years old) and registered in staffordshire, ST52HE. The company operates under SIC code 55900 - other accommodation.

Matrix integration limited is a construction company based out of 4 rosevale business park newcastle, staffordshire, united kingdom.

Private Limited With Share Capital
SIC: 55900
Micro
Incorporated 12/03/2003
ST52HE

Financial Overview

Total Assets

£1.25M

Liabilities

£669.6K

Net Assets

£576.1K

Est. Turnover

£682.3K

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

2

Shareholders

2

CCJs

Board of Directors

2

Charges

8

Registered

4

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

90
Memorandum Articles
Category:Incorporation
Date:01-04-2026
Resolution
Category:Resolution
Date:01-04-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-06-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-06-2024
Gazette Notice Compulsory
Category:Gazette
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2012
Legacy
Category:Mortgage
Date:29-05-2012
Legacy
Category:Mortgage
Date:24-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2009
Legacy
Category:Annual Return
Date:26-05-2009
Legacy
Category:Annual Return
Date:17-06-2008
Legacy
Category:Accounts
Date:14-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2008
Legacy
Category:Mortgage
Date:01-05-2007
Legacy
Category:Annual Return
Date:12-04-2007
Legacy
Category:Address
Date:12-04-2007
Legacy
Category:Address
Date:12-04-2007
Legacy
Category:Address
Date:12-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2007
Legacy
Category:Address
Date:01-03-2007
Legacy
Category:Capital
Date:24-01-2007
Legacy
Category:Capital
Date:24-01-2007
Legacy
Category:Mortgage
Date:12-01-2007
Legacy
Category:Annual Return
Date:28-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2006
Legacy
Category:Capital
Date:12-05-2005
Legacy
Category:Annual Return
Date:21-03-2005
Legacy
Category:Officers
Date:21-12-2004
Legacy
Category:Officers
Date:21-12-2004
Legacy
Category:Address
Date:21-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2004
Legacy
Category:Annual Return
Date:13-03-2004
Legacy
Category:Accounts
Date:23-06-2003
Legacy
Category:Address
Date:23-06-2003
Legacy
Category:Officers
Date:17-06-2003
Legacy
Category:Officers
Date:17-06-2003
Legacy
Category:Officers
Date:17-06-2003
Legacy
Category:Officers
Date:22-03-2003
Legacy
Category:Officers
Date:22-03-2003
Incorporation Company
Category:Incorporation
Date:12-03-2003

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date29/06/2026
Filing Date28/06/2025
Latest Accounts29/09/2024

Trading Addresses

18 Montfort Place, Newcastle, ST52HERegistered
4 Rosevale Business Park, Newcastle, Staffordshire, ST57UB

Contact

matrixintegration.com
18 Montfort Place, Newcastle, Staffordshire, ST52HE