Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Matrix Technologies Corporation Limited
- Incorporated
- 11 August 1998 (28 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 18 April 2024
British
Born March 1970 (56)
Director · Appointed 18 April 2024
British
Born January 1977 (49)
Director · Appointed 23 March 2020
British
Born November 1979
Director · Appointed 12 November 2018
American
Born May 1962 (64)
Director · Appointed 31 October 2018
British
Born March 1976 (50)
Corporate Secretary · Appointed 1 November 2009
Officer history (21 former)
31 March 2026
Resigned Gregg, Rhona as Secretary
18 April 2024
18 April 2024
18 April 2024
23 March 2020
3 December 2019
12 November 2018
31 October 2018
31 October 2018
16 November 2015
16 November 2015
10 September 2015
10 September 2015
Appointed Gregg, Rhona as Secretary
4 September 2015
18 December 2014
7 February 2013
7 February 2013
18 April 2012
18 April 2012
1 December 2010
1 November 2009
31 October 2009
1 October 2007
Resigned White, Sylvia as Director
31 July 2007
Resigned Porter, Richard Mark as Secretary
25 July 2007
8 February 2007
1 February 2007
31 January 2007
Resigned Keene, Richard Laurence as Director
9 November 2006
9 November 2006
18 August 2006
Resigned Stowell, John as Secretary
18 August 2006
Resigned Stowell, John as Director
18 August 2006
18 August 2006
18 August 2006
Appointed White, Sylvia as Director
18 August 2006
Resigned Moore, Robert John Frank as Director
18 August 2006
Appointed Porter, Richard Mark as Secretary
4 April 2005
20 December 1998
Appointed Moore, Robert John Frank as Director
30 October 1998
Appointed Stowell, John as Secretary
30 October 1998
30 October 1998
Appointed Keene, Richard Laurence as Director
7 September 1998
7 September 1998
Appointed Stowell, John as Director
7 September 1998
7 September 1998
11 August 1998
11 August 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2849520
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Abgene Limited Owns 75–100% of shares
Advanced Biotechnologies Limited Owns 75–100% of shares
Apogent UK Limited Owns 75–100% of shares
Matrix Technologies Corporation Limited This company Owns 75–100% of shares
Chromacol Limited Owns 75–100% of shares
Epsom Glass Industries Limited Owns 75–100% of shares
Erie UK Senior Holding Limited Owns 75–100% of shares
Lambtrack Limited Owns 75–100% of shares
Erie UK 2 Limited Owns 75–100% of shares
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Full accounts | 31 December 2025 | ||
| 20 May 2026 | Confirmation statement with no updates | 18 May 2026 | ||
| 1 April 2026 | Termination of appointment of a secretary | |||
| 2 July 2025 | Full accounts | 31 December 2024 | ||
| 20 May 2025 | Confirmation statement with no updates | 18 May 2025 |
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