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MATRIX GRAPHICS LIMITED
Low- Status
- active
- Incorporated
- 1990-11-07
- Legal form
- ltd
- Activity
- 73110
- Registered office
- Assay Studios, 141 Newhall Street, Birmingham, West Midlands, B3 1SF, England
MATRIX GRAPHICS LIMITED is a ltd registered in GB, incorporated 1990-11-07 (active).
Ownership & control
Owners / controllers
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●37.5%beneficial owner · via ch_psc
- ■100%beneficial owner · via OpenOwnership
- ■87.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Simon Robert Pennett Sharmanbeneficial owner 50%→MATRIX GRAPHICS LIMITED
- 1Mr Mark Anthony Jarrattbeneficial owner 50%→MATRIX GRAPHICS LIMITED
- 1Mr Carl John Prosserbeneficial owner 50%→MATRIX GRAPHICS LIMITED
- 1Mr Mark Anthony Jarrattbeneficial owner 37.5%→MATRIX GRAPHICS LIMITED
- 1MARKTRIX LIMITEDbeneficial owner 100%→MATRIX GRAPHICS LIMITED
- 1MARKTRIX LIMITEDbeneficial owner 87.5%→MATRIX GRAPHICS LIMITED
- 1Mr Carl John Prosserbeneficial owner 37.5%→MATRIX GRAPHICS LIMITED
- 1Mr Simon Robert Pennett Sharmanbeneficial owner 37.5%→MATRIX GRAPHICS LIMITED
- 2Mr Mark Christopher Wheelerbeneficial owner 75%→MARKTRIX LIMITED
- 2Mr Mark Thomas Harknettbeneficial owner 50%→MARKTRIX LIMITED
- 2Mr Mark Christopher Wheelerbeneficial owner 62.5%→MARKTRIX LIMITED
- 2Mr Mark Thomas Harknettbeneficial owner 37.5%→MARKTRIX LIMITED
Company profile· live · Companies House
- Company no.
- 02556297
- Status
- active
- Type
- ltd
- Incorporated
- 1990-11-07
- Registered office
- Assay Studios, 141 Newhall Street, Birmingham, West Midlands, B3 1SF, England
- SIC
- 73110
Officers · 3 active
- HARKNETT, Mark Thomassecretary · appt 2022-05-20
- HARKNETT, Mark Thomasdirector · British · appt 2022-05-20
- WHEELER, Mark Christopherdirector · British · appt 2022-05-20
- DRINKWATER, Michael John(resigned)secretary · British
- PROSSER, Carl John(resigned)secretary · English · appt 1997-05-22
- DRINKWATER, Michael John(resigned)director · British · appt 1992-04-02
- JARRATT, Mark Anthony(resigned)director · English · appt 1998-06-19
- MADDOX, Caroline Ann(resigned)director · British · appt 2007-04-01
- PROSSER, Carl John(resigned)director · English
- SHARMAN, Simon Robert Pennett(resigned)director · English
Beneficial owners · PSC · 1 current
- ■Marktrix Limited75–100% sharescorporate PSC · England · since 2022-05-20 · trace owners →
- ●Mr Simon Robert Pennett Sharman25–50% sharesindividual PSC · England · ceased 2022-05-20
- ●Mr Mark Anthony Jarratt25–50% sharesindividual PSC · England · ceased 2022-05-20
- ●Mr Carl John Prosser25–50% sharesindividual PSC · England · ceased 2022-05-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2026-08-02
- Outstanding charges
- 3