Matrix Spinningfields Limited

Active04475912 Private limited company
Incorporated
2 July 2002 (24 years)
Industry
Non-trading company (74990)
Owned by
Robert John Hugo Randall
Accounts type
Dormant
Region
East of England
Address
3 Woodland Rise
Welwyn Garden City
AL8 7LE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2002
British
Born June 1960 (66)
Officer history (8 former)
31 October 2023
Resigned Blake, Ian David as Director
5 November 2012
Resigned Matrix Registrars Limited as Corporate Secretary
5 November 2012
Resigned Royds, David John George as Director
27 October 2010
Resigned Tirta, Hany as Secretary
5 January 2005
Appointed Blake, Ian David as Director
11 October 2004
Appointed Matrix Registrars Limited as Corporate Secretary
11 October 2004
Resigned Matrix Securities Limited as Corporate Secretary
10 December 2002
Appointed Matrix Securities Limited as Corporate Secretary
10 December 2002
Resigned Blakemore, Christina as Secretary
8 July 2002
Appointed Tirta, Hany as Secretary
2 July 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 July 2002
Appointed Instant Companies Limited as Corporate Nominee Director
2 July 2002
Resigned Instant Companies Limited as Corporate Nominee Director
2 July 2002
Appointed Blakemore, Christina as Secretary
2 July 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 July 2002
Appointed Royds, David John George as Director
2 July 2002
Appointed Randall, Robert John Hugo as 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
Right to appoint and remove directors
British
Born June 1960 (66)
Former controllers (1)
10 July 2017
Ceased Matrix-Securities Limited — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£200
Cash
£200

Trend

Net Assets
£0 £50 £100 £150 £200 2023 2024 2025 £200 £200 £200
Balance sheet detail
202520242023
Cash£200£200£200
Net Assets£200£200£200
Shareholder Funds£200£200£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates2 July 2026
24 August 2025Accounts for a dormant company30 June 2025
17 July 2025Director's details changed
17 July 2025Confirmation statement with no updates2 July 2025
19 July 2024Confirmation statement with no updates2 July 2024
Show all recent filings

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