LIVE · CORPUS
/ Dossier
■
MATRIX CATERING SYSTEMS LTD.
Low- Status
- active
- Incorporated
- 1994-04-14
- Legal form
- ltd
- Activity
- 32990
- Registered office
- Suite G7 Woodland Place, Hurricane Way, Wickford, Essex, SS11 8YB, England
MATRIX CATERING SYSTEMS LTD. is a ltd registered in GB, incorporated 1994-04-14 (active).
Ownership & control
Owners / controllers
- MATRIX CATERING SYSTEMS LTD.
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr David Pearcebeneficial owner 100%→MATRIX CATERING SYSTEMS LTD.
- 1Mr David Pearcebeneficial owner 87.5%→MATRIX CATERING SYSTEMS LTD.
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 02919108
- Status
- active
- Type
- ltd
- Incorporated
- 1994-04-14
- Registered office
- Suite G7 Woodland Place, Hurricane Way, Wickford, Essex, SS11 8YB, England
- SIC
- 32990
Officers · 1 active
- PEARCE, Daviddirector · British · appt 1994-05-16
- CRAWLEY, Sarah Ellen(resigned)secretary · British · appt 2007-09-02
- CRAWLEY, Sarah Ellen(resigned)secretary · British · appt 1994-06-01
- PEARCE, Evelyn June(resigned)secretary · British · appt 1994-05-16
- WESTLAKE, Sue(resigned)secretary · appt 2015-03-31
- WESTLAKE, Susan Jean(resigned)secretary · British · appt 1996-11-22
- BRIGHTON SECRETARY LIMITED(resigned)corporate nominee secretary · appt 1994-04-14
- BRIGHTON DIRECTOR LIMITED(resigned)corporate nominee director · appt 1994-04-14
Beneficial owners · PSC · 1 current
- ●Mr David Pearce75–100% sharesindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-04-19