Matrix Products Limited

Active03827408 Private limited company
Incorporated
18 August 1999 (27 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Owned by
The Automation Group Limited
Accounts type
Dormant
Region
North East
Address
C/o Adm Automation Limited
Nest Road
Gateshead
NE10 0ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2000
British
Born April 1953 (73)
Officer history (3 former)
19 September 2021
Resigned Shiel, Alexander Thomas Michael as Secretary
2 March 2000
Appointed Smith, Christopher as Director
2 March 2000
Resigned Eversecretary Limited as Corporate Secretary
2 March 2000
Resigned Everdirector Limited as Corporate Director
1 March 2000
Appointed Shiel, Alexander Thomas Michael as Secretary
18 August 1999
Appointed Eversecretary Limited as Corporate Secretary
18 August 1999
Appointed Everdirector Limited as Corporate Director

Ownership 1 active

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

The Automation Group Limited
Corporate entity · Notified 1 January 2024
Owns 75–100% of shares
Limited Company
Former controllers (1)
1 January 2024
Ceased Christopher Smith — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Accounts for a dormant company31 December 2025
2 October 2025Confirmation statement with no updates19 September 2025
16 January 2025Accounts for a dormant company31 December 2024
19 September 2024Confirmation statement with no updates19 September 2024
18 January 2024Cessation of a person with significant control
Show all recent filings

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