Skip to content
LIVE · CORPUS
/ Dossier

MATRIX CATERING SYSTEMS LTD.

Low
Company·GB
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
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr David Pearcebeneficial owner 100%MATRIX CATERING SYSTEMS LTD.
  2. 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

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

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, David
    director · 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 Pearce
    individual PSC · England · since 2016-04-06
    75–100% shares

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