Matrix Engineering Solutions Limited

Active04005306 Private limited company
Incorporated
31 May 2000 (26 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
James Matthew Mcbride
Accounts type
Total exemption full
Region
Wales
Address
2 Druidstone House
Druidstone Road Old St. Mellons
Cardiff
CF3 6XF

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

James, Kathryn Angela
Secretary · Appointed 1 June 2014
Director · Appointed 31 May 2000
British
Born September 1971 (55)
Officer history (3 former)
1 June 2014
Appointed James, Kathryn Angela as Secretary
1 June 2014
Resigned Brown, Clare as Secretary
31 May 2000
Appointed Mcbride, James Matthew as Director
31 May 2000
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
31 May 2000
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
31 May 2000
Appointed Corporate Appointments Limited as Corporate Nominee Director
31 May 2000
Resigned Corporate Appointments Limited as Corporate Nominee Director
31 May 2000
Appointed Brown, Clare as Secretary

Ownership 1 active

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

Individual · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1971 (55)

Financials

Cash
£50,055
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £43,979 £52,393 £41,883 £48,575 £18,240 £30,755
Balance sheet detail
202520242023202220212020
Fixed Assets£0£655£887
Current Assets£66,663£34,176£66,509£60,991£73,201£63,030
Debtors£16,608£135£133£10,118£8,700£133
Cash£50,055£34,041£66,376£50,873£64,501£62,897
Creditors (< 1 year)£35,908£15,936£18,465£19,995£20,808£19,051
Net Current Assets£30,755£18,240£48,044£40,996£52,393£43,979
Net Assets£18,240£48,575
Shareholder Funds£30,755£18,240£48,575£41,883£52,393£43,979

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Total exemption full accounts31 May 2026
24 November 2025Confirmation statement with no updates15 November 2025
16 September 2025Total exemption full accounts31 May 2025
29 January 2025Total exemption full accounts31 May 2024
15 November 2024Confirmation statement with no updates15 November 2024
Show all recent filings

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