The Matrix Model Group (UK) Limited

Active05061062 Private limited company
Incorporated
2 March 2004 (22 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Steven Edward Rowlands
Martin Thomas Simms
Accounts type
Micro entity
Region
North West
Address
67-83 Queens Dock Commercial Centre
Norfolk Street
Liverpool
L1 0BG

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2004
British
Born November 1975
Secretary · Appointed 2 March 2004
British
Director · Appointed 2 March 2004
British
Born September 1964 (62)
Officer history (11 former)
17 December 2014
Resigned Yeatman, Michael as Director
22 July 2010
Resigned Caple, Kevin James as Director
22 July 2010
Resigned Kell, Jody Elizabeth as Director
31 August 2008
Resigned Batt, Anthony Martin as Director
11 June 2007
Resigned Garrett, Gregory Gerard as Director
5 April 2007
Resigned Cogley, William Nathan as Director
28 February 2007
Resigned Whitaker, Stuart Spencer as Director
28 February 2007
Resigned Whitaker, Caroline Jane as Director
1 September 2006
Appointed Kell, Jody Elizabeth as Director
21 June 2006
Resigned Edwards, James Robert Esslemont as Director
1 September 2005
Appointed Edwards, James Robert Esslemont as Director
19 May 2004
Appointed Yeatman, Michael as Director
19 May 2004
Appointed Cogley, William Nathan as Director
19 May 2004
Appointed Batt, Anthony Martin as Director
19 May 2004
Appointed Whitaker, Stuart Spencer as Director
19 May 2004
Appointed Caple, Kevin James as Director
19 May 2004
Appointed Whitaker, Caroline Jane as Director
19 May 2004
Appointed Rowlands, Steven Edward as Director
2 March 2004
Appointed Garrett, Gregory Gerard as Director
2 March 2004
Appointed Exchequer Secretaries Limited as Corporate Nominee Secretary
2 March 2004
Resigned Exchequer Secretaries Limited as Corporate Nominee Secretary
2 March 2004
Appointed Exchequer Directors Limited as Corporate Nominee Director
2 March 2004
Resigned Exchequer Directors Limited as Corporate Nominee Director
2 March 2004
Appointed Simms, Martin Thomas as Director
2 March 2004
Appointed Rowlands, Steven Edward as Secretary

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
British
Born November 1975
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1964 (62)

Financials

Balance sheet as at 30 April 2026 · micro entity accounts

Turnover
£378,320
Profit Before Tax
£441
Employees
2
Profit Margin
0%

Trend

Turnover
£0 £200k £400k 2020 2021 2026 £321,954 £273,093 £378,320
Balance sheet detail
2026202520242023202220212020
Fixed Assets£4,487£5,317£4,708£4,537£3,499£1,719
Current Assets£59,938£65,526£79,470£91,144£91,327£50,595
Creditors (< 1 year)£16,007£14,166£17,353£21,743£58,038£2,500
Creditors (> 1 year)£1,531£11,698£21,624£31,306£0£14,405
Net Current Assets£43,931£51,360£62,117£69,401£33,289£48,095
Net Assets£46,887£44,979£45,201£42,632£36,788£35,409
Shareholder Funds£46,887£44,979£45,201£42,632£36,788£35,409

Turnover£378,320£273,093£321,954
Gross Profit£236,507
Staff Costs£181,798£130,138£119,962
Profit Before Tax£441
Tax£33£216£348
Profit for Period£474£1,378£5,759

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Micro company accounts30 April 2026
29 January 2026Confirmation statement with no updates29 January 2026
14 May 2025Micro company accounts30 April 2025
3 March 2025Confirmation statement with no updates2 March 2025
15 May 2024Micro company accounts30 April 2024
Show all recent filings

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