Matrix Corporate Holdings Limited

Active04136492 Private limited company
Incorporated
5 January 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Gary Charles Elliott
Accounts type
Dormant
Region
East Midlands
Address
The Priory
11 Desborough Road
Rothwell
NN14 6JG

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 January 2001
British
Director · Appointed 5 January 2001
British
Born July 1960 (66)
Director · Appointed 5 January 2001
British
Born December 1963 (62)
Officer history (2 former)
5 January 2001
Appointed Elliott, Sandra Amalia Mary as Secretary
5 January 2001
Appointed Elliott, Gary Charles as Director
5 January 2001
Appointed Elliott, Sandra Amalia Mary as Director
5 January 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
5 January 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 January 2001
Appointed Company Directors Limited as Corporate Nominee Director
5 January 2001
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1960 (66)

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2022 2023 2024 £1 £1 £1
Balance sheet detail
202420232022
Cash£1£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Confirmation statement with updates5 January 2026
8 July 2025Statement of capital following an allotment of shares
25 March 2025Accounts for a dormant company31 December 2024
20 January 2025Confirmation statement with updates5 January 2025
20 February 2024Accounts for a dormant company31 December 2023
Show all recent filings

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