MATRIX TELECOM MAINTENANCE LIMITED - Profile & Financials

Accounts Submitted 24 Jun 2022

Confirmation Statement Submitted 11 Nov 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

Matrix House, Kingsway Helmshore Rossendale BB4 4QJ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 10 resigned

Show resigned officers

						Status
Geoffrey David Wright	Director	British	England	59	12 Jan 1996	Active
Stephen Pritchard	Director	British	England	58	12 Jan 1996	Active

Shareholders

Shareholders (3)


Stephen Pritchard	46.0%	46	A Ordinary	3 Nov 2015
Geoffrey Wright	46.0%	46	A Ordinary	3 Nov 2015
Karen Wilkinson	8.0%	8	B Ordinary	3 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Matrix Platinum Ltd

United Kingdom

Active

Notified 23 Nov 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Geoffrey Wright

Ceased 23 Nov 2021

Ceased

Stephen Prichard

Ceased 24 Nov 2021

Ceased

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Group Structure

MATRIX PLATINUM LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FOCUS 4 U LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FOCUS GROUP TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECLIPSE (MIDCO 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECLIPSE (MIDCO 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERN HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HG GENESIS 10 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HGCAPITAL LLP united kingdom significant influence or control limited liability partnership

GROUP HOLDCO 1 LIMITED united kingdom

MATRIX TELECOM MAINTENANCE LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
17 Jan 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
18 Oct 2022	Gazette	Gazette Notice Voluntary	View(1 page)
6 Oct 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)
24 Jun 2022	Accounts	Annual accounts made up to 2021-09-30	View(5 pages)
25 Nov 2021	Persons With Significant Control	Cessation of Stephen Prichard as a person with significant control on 2021-11-24	View(1 page)