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MATRIX UK HOLDINGS LIMITED

Low
Company·GB
Status
active
Incorporated
2024-04-07
Legal form
ltd
Activity
64209
Registered office
Celixir House Stratford Business And Technology Park, Innovation Way, Stratford Upon Avon, Warwickshire, CV37 7GZ, United Kingdom

MATRIX UK HOLDINGS LIMITED is a ltd registered in GB, incorporated 2024-04-07 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Graham Alfred Hawkesfordbeneficial owner 50%MATRIX UK HOLDINGS LIMITED
  2. 1Mr Richard William Abelbeneficial owner 50%MATRIX UK HOLDINGS LIMITED
  3. 1MATRIX UK HOLDINGS TRUSTEE LIMITEDbeneficial owner 75%MATRIX UK HOLDINGS LIMITED
  4. 1Mr Richard William Abelbeneficial owner 37.5%MATRIX UK HOLDINGS LIMITED
  5. 1Mr Graham Alfred Hawkesfordbeneficial owner 37.5%MATRIX UK HOLDINGS LIMITED
  6. 1MATRIX UK HOLDINGS TRUSTEE LIMITEDbeneficial owner 62.5%MATRIX UK HOLDINGS LIMITED
  7. 2Mr Richard William Abelbeneficial ownerMATRIX UK HOLDINGS TRUSTEE LIMITED
  8. 2Mr Graham Alfred Hawkesfordbeneficial ownerMATRIX UK HOLDINGS TRUSTEE LIMITED
  9. 2Mrs Samantha Jane Bootbeneficial ownerMATRIX UK HOLDINGS TRUSTEE LIMITED
  10. 2Mr Ashley James Grovesbeneficial ownerMATRIX UK HOLDINGS TRUSTEE LIMITED
  11. 2Mrs Susan Ashforthbeneficial ownerMATRIX UK HOLDINGS TRUSTEE LIMITED
  12. 2Mr Juan Carlos Mas Beltranbeneficial ownerMATRIX UK HOLDINGS TRUSTEE LIMITED
  13. 2Mr Juan Carlos Mas Beltranbeneficial ownerMATRIX UK HOLDINGS TRUSTEE LIMITED
  14. 2Mrs Susan Ashforthbeneficial ownerMATRIX UK HOLDINGS TRUSTEE LIMITED
  15. 2Mr Ashley James Grovesbeneficial ownerMATRIX UK HOLDINGS TRUSTEE LIMITED
  16. 2Mr Richard William Abelbeneficial ownerMATRIX UK HOLDINGS TRUSTEE LIMITED
  17. 2Mrs Samantha Jane Bootbeneficial ownerMATRIX UK HOLDINGS TRUSTEE LIMITED
  18. 2Mr Graham Alfred Hawkesfordbeneficial ownerMATRIX UK HOLDINGS TRUSTEE LIMITED

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. iXBRL
    Accounts filed for period ending 2026-04-30
  4. iXBRL
    Accounts filed for period ending 2025-04-30
  5. Companies House
    Latest accounts made up
  6. Companies House
    Registered

Company profile· live · Companies House

Company no.
15623680
Status
active
Type
ltd
Incorporated
2024-04-07
Registered office
Celixir House Stratford Business And Technology Park, Innovation Way, Stratford Upon Avon, Warwickshire, CV37 7GZ, United Kingdom
SIC
64209
Officers · 3 active
  • ABEL, Richard William
    director · British · appt 2024-04-07
  • HAWKESFORD, Graham Alfred
    director · British · appt 2024-04-07
  • MAS BELTRAN, Juan Carlos
    director · Spanish · appt 2024-04-07
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-04-30
Accounts due
2027-01-31
Confirmation stmt due
2027-04-20
FINANCIALS · COMPANIES HOUSE ACCOUNTS
20262025
Shareholder funds£120£120
Employees00

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.