Matrix IP Limited

Active03917799 Private limited company
Incorporated
2 February 2000 (26 years)
Industry
Other information technology service activities (62090)
Directors
Mark Paul Douglas
Patrick Thomas Rainbow
Accounts type
Total exemption full
Region
East Midlands
Address
Newstead House
Pelham Road
Nottingham
NG5 1AP

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Douglas, Mark Paul
Director · Appointed 31 December 2025
British
Born November 1971
Rainbow, Patrick Thomas
Director · Appointed 31 December 2025
British
Born December 1980 (45)
Officer history (13 former)
31 December 2025
Appointed Douglas, Mark Paul as Director
31 December 2025
Appointed Rainbow, Patrick Thomas as Director
31 December 2025
Resigned Muller, Andrew David as Director
31 December 2025
Resigned Peet, Alan Michael as Director
1 August 2013
Appointed Muller, Andrew David as Director
22 January 2013
Appointed Peet, Alan Michael as Director
22 January 2013
Resigned Goodman, Matthew Brice as Director
19 October 2012
Resigned Muller, Andrew David as Director
19 October 2012
Resigned Muller, Andrew David as Secretary
14 June 2012
Appointed Muller, Andrew David as Director
30 June 2006
Appointed Muller, Andrew David as Secretary
30 June 2006
Resigned Goodman, Matthew Brice as Secretary
30 June 2006
Resigned Davies, Darren as Director
19 July 2004
Appointed Davies, Darren as Director
19 July 2004
Appointed Goodman, Matthew Brice as Secretary
19 July 2004
Resigned Hardman, Craig Matthew as Secretary
19 July 2004
Resigned Hardman, Craig Matthew as Director
25 June 2001
Appointed Hardman, Craig Matthew as Secretary
25 June 2001
Resigned Straw, Sarah as Secretary
25 June 2001
Appointed Hardman, Craig Matthew as Director
15 February 2001
Resigned Peet, Alan Michael as Director
2 February 2000
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
2 February 2000
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
2 February 2000
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
2 February 2000
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
2 February 2000
Appointed Peet, Alan Michael as Director
2 February 2000
Appointed Straw, Sarah as Secretary
2 February 2000
Appointed Goodman, Matthew Brice as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16037576
Former controllers (2)
29 October 2024
Ceased Andrew David Muller — Owns 25–50% of shares
29 October 2024
Ceased Alan Michael Peet — Owns 25–50% of shares

Financials

Net Assets
£2,537,260
Cash
£104,942
Debt Ratio
13%
Current Ratio
7.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £392,249 £413,588 £530,859 £947,799 £1,232,089 £2,537,260
Balance sheet detail
202520242023202220212020
Fixed Assets£47,428£60,798£20,581£265,048£273,590£260,318
Current Assets£2,878,523£1,689,413£1,388,707£637,034£452,967£363,821
Debtors£1,445,586£703,218£602,560£231,719£127,267£151,724
Cash£104,942£238,822£332,306£192,208£94,834£173,383
Creditors (< 1 year)£363,023£440,503£378,984£248,785£120,913£102,220
Creditors (> 1 year)£73,241£78,796£119,544£189,697£128,687
Net Current Assets£2,515,500£1,248,910£1,009,723£388,249£332,054£261,601
Net Assets£2,537,260£1,232,089£947,799£530,859£413,588£392,249
Shareholder Funds£2,537,260£1,232,089£947,799£530,859£413,588£392,249

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Total exemption full accounts30 April 2026
4 March 2026Confirmation statement with updates2 February 2026
14 January 2026Termination of appointment of a director
14 January 2026Appointment of a director
14 January 2026Appointment of a director
Show all recent filings

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