LIVE · CORPUS
/ Dossier
■
MATRIX UK HOLDINGS LIMITED
Low- 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
- MATRIX UK HOLDINGS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Graham Alfred Hawkesfordbeneficial owner 50%→MATRIX UK HOLDINGS LIMITED
- 1Mr Richard William Abelbeneficial owner 50%→MATRIX UK HOLDINGS LIMITED
- 1MATRIX UK HOLDINGS TRUSTEE LIMITEDbeneficial owner 75%→MATRIX UK HOLDINGS LIMITED
- 1Mr Richard William Abelbeneficial owner 37.5%→MATRIX UK HOLDINGS LIMITED
- 1Mr Graham Alfred Hawkesfordbeneficial owner 37.5%→MATRIX UK HOLDINGS LIMITED
- 1MATRIX UK HOLDINGS TRUSTEE LIMITEDbeneficial owner 62.5%→MATRIX UK HOLDINGS LIMITED
- 2Mr Richard William Abelbeneficial owner→MATRIX UK HOLDINGS TRUSTEE LIMITED
- 2Mr Graham Alfred Hawkesfordbeneficial owner→MATRIX UK HOLDINGS TRUSTEE LIMITED
- 2Mrs Samantha Jane Bootbeneficial owner→MATRIX UK HOLDINGS TRUSTEE LIMITED
- 2Mr Ashley James Grovesbeneficial owner→MATRIX UK HOLDINGS TRUSTEE LIMITED
- 2Mrs Susan Ashforthbeneficial owner→MATRIX UK HOLDINGS TRUSTEE LIMITED
- 2Mr Juan Carlos Mas Beltranbeneficial owner→MATRIX UK HOLDINGS TRUSTEE LIMITED
- 2Mr Juan Carlos Mas Beltranbeneficial owner→MATRIX UK HOLDINGS TRUSTEE LIMITED
- 2Mrs Susan Ashforthbeneficial owner→MATRIX UK HOLDINGS TRUSTEE LIMITED
- 2Mr Ashley James Grovesbeneficial owner→MATRIX UK HOLDINGS TRUSTEE LIMITED
- 2Mr Richard William Abelbeneficial owner→MATRIX UK HOLDINGS TRUSTEE LIMITED
- 2Mrs Samantha Jane Bootbeneficial owner→MATRIX UK HOLDINGS TRUSTEE LIMITED
- 2Mr Graham Alfred Hawkesfordbeneficial owner→MATRIX 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
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- iXBRLAccounts filed for period ending 2026-04-30
- iXBRLAccounts filed for period ending 2025-04-30
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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 Williamdirector · British · appt 2024-04-07
- HAWKESFORD, Graham Alfreddirector · British · appt 2024-04-07
- MAS BELTRAN, Juan Carlosdirector · Spanish · appt 2024-04-07
Beneficial owners · PSC · 1 current
- ■Matrix Uk Holdings Trustee Limited50–75% sharescorporate PSC · England · since 2024-08-09 · trace owners →
- ●Mr Graham Alfred Hawkesford25–50% sharesindividual PSC · United Kingdom · ceased 2024-08-09
- ●Mr Richard William Abel25–50% sharesindividual PSC · United Kingdom · ceased 2024-08-09
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
| 2026 | 2025 | |
|---|---|---|
| Shareholder funds | £120 | £120 |
| Employees | 0 | 0 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.