MATRIX TRAVEL LIMITED

16261735
Active Fleet

Agents involved in the sale of a variety of goods

Agents involved in the sale of a variety of goods
M

MATRIX TRAVEL LIMITED

16261735

Agents involved in the sale of a variety of goods

Founded 19 Feb 2025 Active Fleet, England website.com
Agents involved in the sale of a variety of goods
Accounts Submitted 17 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 3 Mar 2026 Next due 4 Mar 2027 8 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Beech House North East Wing Ancells Road Fleet Hampshire GU51 2UN England

Full company profile for MATRIX TRAVEL LIMITED (16261735), an active company based in Fleet, England. Incorporated 19 Feb 2025. Agents involved in the sale of a variety of goods. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 3 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Abbott, Timothy James EarlDirectorAmericanUnited States3325 Nov 2025Active
Bradshaw, Charles James AnthonyDirectorBritishUnited Kingdom5019 Feb 2025Active

Shareholders

Shareholders (2)

Linstol Travel Limited
67.5%
675
Cogs Holdings (uk) Limited
32.5%
325

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 19 Feb 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Linstol Travel Limited

Unknown

Active
Notified 25 Nov 2025
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

MATRIX TRAVEL LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Confirmation StatementConfirmation statement made on 18 Feb 2026 with updates
19 Dec 2025OfficersAppointment of Mr Mark Alan Russell as director on 25 Nov 2025
18 Dec 2025OfficersAppointment of Mr Timothy James Earl Abbott as director on 25 Nov 2025
17 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
17 Dec 2025OfficersTermination of Olivia Isabel Bradshaw as director on 25 Nov 2025
3 Mar 2026 Confirmation Statement

Confirmation statement made on 18 Feb 2026 with updates

19 Dec 2025 Officers

Appointment of Mr Mark Alan Russell as director on 25 Nov 2025

18 Dec 2025 Officers

Appointment of Mr Timothy James Earl Abbott as director on 25 Nov 2025

17 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

17 Dec 2025 Officers

Termination of Olivia Isabel Bradshaw as director on 25 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 18 Feb 2026 with updates

3 months ago on 3 Mar 2026

Appointment of Mr Mark Alan Russell as director on 25 Nov 2025

6 months ago on 19 Dec 2025

Appointment of Mr Timothy James Earl Abbott as director on 25 Nov 2025

6 months ago on 18 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 17 Dec 2025

Termination of Olivia Isabel Bradshaw as director on 25 Nov 2025

6 months ago on 17 Dec 2025