Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Matrix Apa (UK) Ltd
- Incorporated
- 28 March 2006 (20 years)
- Previously known as
- Matrix Design and Sourcing Ltd (until 12 March 2013)This list may be incomplete. See all names on Companies House
- Industry
- Agents involved in the sale of a variety of goods (46190)
- Owned by
- Charles James Anthony BradshawOlivia Isabel Bradshaw
- Accounts type
- Full
- Region
- Greater London
- Address
- 70 New Oxford StreetLondonWC1A 1EU
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Mcgee, Claire
Secretary · Appointed 9 July 2021
Director · Appointed 25 March 2009
British
Born July 1976 (50)
Director · Appointed 28 March 2006
Also at Cogs Holdings (UK) Limited · more companies
British
Born December 1975 (50)
Officer history (10 former)
9 July 2021
Appointed Mcgee, Claire as Secretary
9 July 2021
Resigned Green, Patrick Arthur as Secretary
8 April 2019
Appointed Green, Patrick Arthur as Secretary
7 February 2019
Resigned Kahn, Dan as Secretary
27 March 2018
Resigned Tucker, Simon Patrick as Secretary
27 March 2018
Appointed Kahn, Dan as Secretary
28 March 2017
Appointed Tucker, Simon Patrick as Secretary
27 March 2017
Resigned Bradshaw, Nicholas Charles Anthony as Director
27 March 2017
Resigned Stokes, Adele as Secretary
5 July 2010
25 March 2009
17 March 2009
Appointed Bradshaw, Nicholas Charles Anthony as Director
29 January 2009
31 December 2006
Appointed Stokes, Adele as Secretary
31 December 2006
Resigned Parfitt, Timothy James as Secretary
1 November 2006
28 March 2006
28 March 2006
28 March 2006
28 March 2006
28 March 2006
Appointed Parfitt, Timothy James as Secretary
28 March 2006
28 March 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born December 1975 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1976 (50)
Holdings 1
Companies where Matrix Apa (UK) Ltd is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Filings 93
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 February 2026 | Confirmation statement with no updates | 23 February 2026 | ||
| 4 January 2026 | Full accounts | 31 December 2024 | ||
| 27 March 2025 | Confirmation statement with no updates | 27 March 2025 | ||
| 11 October 2024 | Full accounts | 31 December 2023 | ||
| 27 March 2024 | Confirmation statement with no updates | 27 March 2024 |
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