Matrix Moulds and Models Limited

Active03244319 Private limited company
Incorporated
30 August 1996 (30 years)
Industry
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290)
Accounts type
Total exemption full
Region
North West
Address
Solway House Silloth Industrial Estate
The Airfield
Silloth
Wigton
CA7 4NS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2021
British
Born September 1962 (64)
Director · Appointed 28 May 2021
British
Born April 1966 (60)
Director · Appointed 28 May 2021
British
Born October 1968 (58)
Director · Appointed 28 May 2021
British
Born February 1965 (61)
Officer history (8 former)
28 May 2021
Resigned Clarke, Ian Michael as Director
28 May 2021
Appointed Harrison, Richard Allan as Director
28 May 2021
Appointed Williamson, Judith Angela as Director
28 May 2021
Appointed Harrison, David Anthony as Director
28 May 2021
Appointed Harrison, William Henry as Director
28 May 2021
Resigned Clarke, Judith Heather as Director
30 March 2021
Resigned Scott, David Walter as Director
31 March 2015
Resigned Templer, Barbara as Secretary
1 November 2009
Appointed Clarke, Judith Heather as Director
31 March 2004
Resigned Ogden, Peter Wallis as Director
1 January 2004
Resigned Gittins, Jonathon Andrew as Director
5 November 1997
Appointed Clarke, Ian Michael as Director
12 November 1996
Appointed Ogden, Peter Wallis as Director
12 November 1996
Appointed Templer, Barbara as Secretary
12 November 1996
Appointed Scott, David Walter as Director
12 November 1996
Appointed Gittins, Jonathon Andrew as Director
12 November 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 November 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
30 August 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
30 August 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02421314
Former controllers (2)
28 May 2021
Ceased Ian Michael Clarke — Owns 50–75% of shares
28 May 2021
Ceased Judith Heather Clarke — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

A.C.P. (Concrete) Limited Owns 75–100% of shares
Matrix Moulds and Models Limited This company Owns 75–100% of shares

Financials

Employees
7

Trend

Employees
0 5 10 2020 2021 2022 2023 7 7 6 7
Balance sheet detail
2023202220212020
Fixed Assets£3,934£4,547£3,251
Current Assets£209,006£160,697£177,656
Debtors£138,882
Cash£49,564
Creditors (< 1 year)£92,565£77,082£42,804£81,154
Net Current Assets£131,924£117,893£96,502
Shareholder Funds£135,858£122,440£99,753

Turnover£514,715
Cost of Sales£373,428
Gross Profit£141,287
Admin Expenses£118,841
Operating Profit£26,003
Profit Before Tax£25,978
Tax£5,983
Profit for Period£19,995

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates31 August 2026
4 January 2026Other filing
4 January 2026Other filing
4 January 2026Accounts filing
4 January 2026Total exemption full accounts31 March 2025
Show all recent filings

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