Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 16 December 2026
Stratax Matix Bid Co Limited
- Incorporated
- 3 December 2025 (11 months)
- Previously known as
- TMF Acquisitions One Limited (until 24 July 2026)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Susan Rebecca Mallon
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- Parker CourtKnapp LaneCheltenhamGL50 3QJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Mallon, Susan Rebecca
Director · Appointed 20 May 2026
British
Born March 1970 (56)
Director · Appointed 1 April 2026
British
Born July 1997 (29)
Director · Appointed 3 December 2025
British
Born May 1992 (34)
Director · Appointed 3 December 2025
British
Born April 1992 (34)
Director · Appointed 3 December 2025
British
Born March 1991 (35)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16575128
Former controllers (3)
3 December 2025
3 December 2025
3 December 2025
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Stratax Matix Bid Co Limited This company Owns 75–100% of shares
Matix Accounts Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Balance sheet detail
| 2026 | |
|---|---|
| Cash | £100 |
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Director's details changed | |||
| 1 September 2026 | Director's details changed | |||
| 1 September 2026 | Director's details changed | |||
| 1 September 2026 | Director's details changed | |||
| 1 September 2026 | Change of details for a person with significant control |
Some other companies at this address
Other companies in this industry
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Edinburgh
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