Matrix Integration Limited

Active04695806 Private limited company
Incorporated
12 March 2003 (23 years)
Industry
Other accommodation (55900)
Owned by
Martin John Meir
Accounts type
Micro entity
Region
West Midlands
Address
18 Montfort Place
Newcastle
ST5 2HE

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 March 2003
British
Director · Appointed 12 March 2003
British
Born April 1966 (60)
Director · Appointed 12 March 2003
British
Born June 1965 (61)
Officer history (2 former)
12 March 2003
Appointed Meir, Lesley Ann as Secretary
12 March 2003
Appointed Meir, Lesley Ann as Director
12 March 2003
Appointed Meir, Martin John as Director
12 March 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
12 March 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 March 2003
Appointed Company Directors Limited as Corporate Nominee Director
12 March 2003
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1965 (61)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born April 1966 (60)

Financials

Balance sheet as at 29 September 2025 · micro entity accounts

Net Assets
£526,341
Employees
2
Debt Ratio
58%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £542,081 £536,044 £545,961 £555,327 £578,284 £576,066 £526,341
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,245,000£1,245,000£1,245,000£1,245,000£1,245,000£1,245,000£1,245,000
Current Assets£3,918£664£552£1,801£29,980£39,831£35,770
Debtors£38,410£35,069
Cash£1,421£701
Creditors (< 1 year)£614,490£612,929£605,782£82,790£93,413£128,639£134,076
Creditors (> 1 year)£29,006£26,559£35,059£582,376£610,096£603,248£587,713
Net Current Assets(£608,765)(£612,265)(£605,230)(£80,989)(£63,433)(£88,808)(£98,306)
Net Assets£526,341£576,066£578,284£555,327£545,961£536,044£542,081
Shareholder Funds£526,341£576,066£578,284£555,327£545,961£536,044£542,081

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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