Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Matrix International Limited
- Incorporated
- 23 December 1998 (27 years)
- Industry
- Manufacture of other general-purpose machinery n.e.c. (28290)
- Directors
- Matthew HirstleStefan Greving
- Accounts type
- Full
- Region
- East of England
- Address
- C/o Twiflex Limited317-319 Ampthill RoadBedfordMK42 9RD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Hirstle, Matthew
Director · Appointed 31 March 2026
British
Born November 1984
Greving, Stefan
Director · Appointed 12 May 2023
German
Born July 1973 (53)
Loizides, Marios
Secretary · Appointed 20 December 2022
Officer history (15 former)
31 March 2026
Appointed Hirstle, Matthew as Director
13 March 2026
Resigned Johnson, Joshua as Director
5 June 2025
Appointed Johnson, Joshua as Director
1 March 2025
Resigned Stuebe, Mark as Director
12 May 2023
12 May 2023
Appointed Greving, Stefan as Director
12 May 2023
Appointed Stuebe, Mark as Director
12 May 2023
20 December 2022
Appointed Loizides, Marios as Secretary
1 August 2022
Resigned Malik, Usman as Secretary
3 June 2020
Appointed Malik, Usman as Secretary
3 June 2020
Resigned Laws, Richard Ian as Secretary
12 December 2018
12 December 2018
11 December 2018
11 December 2018
4 November 2013
Appointed Laws, Richard Ian as Secretary
12 October 2013
Resigned Varga, Graham as Secretary
31 March 2012
31 March 2012
Appointed Varga, Graham as Secretary
12 December 2007
12 December 2007
10 February 2006
10 February 2006
10 February 2006
10 February 2006
10 February 2006
10 February 2006
31 March 2001
13 March 2001
23 December 1998
23 December 1998
23 December 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03141672
Former controllers (2)
20 August 2024
Ceased Altra Industrial Motion UK Holding Ltd — Owns 75–100% of shares
16 August 2024
Ceased Altra Industrial Motion UK Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Altra Industrial Motion UK Limited Owns 75–100% of shares
Bauer Gear Motor Limited Owns 75–100% of shares
Bibby Transmissions Limited Owns 75–100% of shares
Huco Engineering Industries Limited Owns 75–100% of shares
Matrix International Limited This company Owns 75–100% of shares
Twiflex Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £5,288,000
- Cash
- £2,282,000
- Profit Before Tax
- £1,229,000
- Current Ratio
- 3.5x
- Return on Equity
- 19%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | (£892,000) | £263,000 | £821,000 |
| Current Assets | £7,091,000 | £6,733,000 | £7,985,000 |
| Debtors | £2,220,000 | £2,285,000 | £2,481,000 |
| Cash | £2,282,000 | £1,171,000 | £1,230,000 |
| Creditors (< 1 year) | £2,051,000 | £2,691,000 | £3,156,000 |
| Net Current Assets | £5,040,000 | £4,042,000 | £4,829,000 |
| Net Assets | £5,288,000 | £4,254,000 | £5,554,000 |
| Shareholder Funds | £5,288,000 | £4,254,000 | £5,554,000 |
Filings 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 10 April 2026 | Appointment of a director | |||
| 31 March 2026 | Termination of appointment of a director | |||
| 18 December 2025 | Full accounts | 31 December 2024 | ||
| 21 August 2025 | Confirmation statement with updates | 10 August 2025 |
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