MATRIX DIRECT LTD - Profile & Financials

Accounts Submitted 24 Jun 2022

Confirmation Statement Submitted 25 Feb 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Matrix House, Kingsway Helmshore Lancashire 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

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 9 resigned

Show resigned officers

						Status
Geoffrey David Wright	Director	British	England	59	15 Feb 1995	Active
Stephen Pritchard	Director	British	England	58	15 Feb 1995	Active

Shareholders

Shareholders (5)


Matrix Platinum Ltd	92.0%	184	A Ordinary	25 Feb 2022
Matrix Platinum Ltd	8.0%	16	B Ordinary	25 Feb 2022
Stephen Pritchard	0.0%	0	A Ordinary	25 Feb 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 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 Bateson

Ceased 25 Sept 2019

Ceased

Stephen Pritchard

Ceased 23 Nov 2021

Ceased

Geoffrey David Wright

Ceased 23 Nov 2021

Ceased

See All Controllers

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 DIRECT LTD Current Company

Charges

No charges registered

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(4 pages)
25 Feb 2022	Confirmation Statement	Confirmation statement made on 2022-02-15 with updates	View(4 pages)