Matrix Travel Limited

Active16261735 Private limited company
Incorporated
19 February 2025 (1 year)
Industry
Agents involved in the sale of a variety of goods (46190)
Accounts type
Full
Region
South East
Address
Beech House North East Wing
Ancells Road
Fleet
GU51 2UN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2025
American
Born December 1992 (33)
Director · Appointed 25 November 2025
American
Born January 1962 (64)
Director · Appointed 19 February 2025
British
Born December 1975 (50)
Officer history (1 former)
25 November 2025
Appointed Abbott, Timothy James Earl as Director
25 November 2025
Appointed Russell, Mark Alan as Director
25 November 2025
Resigned Bradshaw, Olivia Isabel as Director
19 February 2025
Appointed Bradshaw, Charles James Anthony as Director
19 February 2025
Appointed Bradshaw, Olivia Isabel as Director

Ownership 2 active

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

Corporate entity · Notified 25 November 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16732003
Corporate entity · Notified 19 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 07585223

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Linstol MNH Limited Owns 75–100% of shares
Linstol Travel Limited Owns 75–100% of shares
Matrix Travel Limited This company Owns 50–75% of shares

Filings

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