Matrix Wiring Limited

Active05754646 Private limited company
Incorporated
23 March 2006 (20 years)
Previously known as
B M Wiring Solutions Ltd (until 15 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other electronic and electric wires and cables (27320)
Directors
Hazel Ann Meakin
Owned by
Hazel Ann Meakin
Daniel Howard Alan Meakin
Accounts type
Total exemption full
Region
East of England
Address
4 Rashs Green
Dereham
NR19 1JG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2007
British
Born February 1971 (55)
Meakin, Hazel Ann
Secretary · Appointed 20 April 2006
British
Meakin, Hazel Ann
Director · Appointed 20 April 2006
British
Born September 1970 (56)
Officer history (5 former)
29 October 2007
Appointed Meakin, Daniel Howard Alan as Director
31 May 2007
Resigned Lledo-Sanchez, Begona as Director
31 May 2007
Resigned Hurren, Lisa Jane as Director
6 February 2007
Appointed Hurren, Lisa Jane as Director
15 December 2006
Appointed Lledo-Sanchez, Begona as Director
14 December 2006
Resigned Bushnell, Gary as Director
20 April 2006
Appointed Meakin, Hazel Ann as Director
20 April 2006
Appointed Meakin, Hazel Ann as Secretary
20 April 2006
Resigned Meakin, Daniel Howard Alan as Secretary
20 April 2006
Resigned Meakin, Daniel Howard Alan as Director
23 March 2006
Appointed Meakin, Daniel Howard Alan as Secretary
23 March 2006
Appointed Meakin, Daniel Howard Alan as Director
23 March 2006
Appointed Bushnell, Gary as Director

Ownership 2 active

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

Hazel Ann Meakin
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1970 (56)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born February 1971 (55)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£231,191
Cash
£25,817
Employees
7

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £161,118 £152,175 £125,121 £123,041 £173,955 £231,191
Balance sheet detail
202520242023202220212020
Fixed Assets£85,653£56,624£63,534£49,755£53,330£59,482
Current Assets£244,077£258,903£332,650£231,702
Cash£25,817£27,022£68,477£23,529£68,322
Creditors (< 1 year)£95,700£120,506£156,097£144,870£178,239£125,295
Creditors (> 1 year)£12,596£20,000£21,667£31,151£46,449£4,771
Net Current Assets£87,980£114,033£154,411£106,407
Net Assets£231,191£173,955£123,041£125,121£152,175£161,118
Shareholder Funds£231,191£173,955£123,041£125,121£152,175£161,118

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Confirmation statement with updates31 January 2026
26 June 2025Total exemption full accounts31 March 2025
26 March 2025Sub-division of shares
26 March 2025Memorandum and Articles of Association
26 March 2025Change of share class name or designation
Show all recent filings

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