Matrix Construction Systems Ltd

Active05155675 Private limited company
Incorporated
16 June 2004 (22 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Christine Eva Cotton
Mark Adrian Fisher
Owned by
Mark Adrian Fisher
Accounts type
Micro entity
Region
North West
Address
Staveley Showley Road
Clayton Le Dale
Blackburn
BB1 9DR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cotton, Christine Eva
Director · Appointed 1 July 2006
British
Born September 1972 (54)
Fisher, Mark Adrian
Director · Appointed 16 June 2005
British
Born August 1973 (53)
Officer history (4 former)
30 June 2025
Resigned Glover, Carolyn Dawn Edith as Secretary
30 June 2025
Resigned Glover, Carolyn Dawn Edith as Director
1 July 2006
Appointed Cotton, Christine Eva as Director
16 June 2005
Appointed Fisher, Mark Adrian as Director
16 June 2005
Resigned Lincroft Associates Limited as Corporate Director
16 June 2004
Appointed La Secretaries Limited as Corporate Secretary
16 June 2004
Resigned La Secretaries Limited as Corporate Secretary
16 June 2004
Appointed Lincroft Associates Limited as Corporate Director
16 June 2004
Appointed Glover, Carolyn Dawn Edith as Secretary
16 June 2004
Appointed Glover, Carolyn Dawn Edith as Director

Ownership 1 active

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

Mark Adrian Fisher
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born August 1973 (53)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£185,749
Employees
2
Current Ratio
2.5x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £105,489 £83,727 £64,448 £202,137 £80,987 £169,248 £185,749
Balance sheet detail
2025202420232022202120202019
Current Assets£312,509£271,513£244,853£279,428£232,558£205,498£211,822
Creditors (< 1 year)£126,760£102,265£162,866£76,541£167,610£117,943£106,333
Net Current Assets£185,749£169,248£81,987£202,887£64,948£87,555£105,489
Net Assets£185,749£169,248£80,987£202,137£64,448£83,727£105,489
Shareholder Funds£185,749£169,248£80,987£202,137£64,448£83,727£105,489

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates7 August 2026
30 March 2026Micro company accounts30 June 2025
26 March 2026Previous accounting period extended
20 August 2025Termination of appointment of a secretary
20 August 2025Termination of appointment of a director
Show all recent filings

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