Matrix Moulds and Models Limited (reg no 03244319) is a private limited company created on 1996-08-30 in England. The firm was registered at Solway House Silloth Industrial Estate, The Airfield, Silloth, Wigton CA7 4NS. Changed on 1996-11-22, the previous name the enterprise utilized was Speed 5781 Limited. Matrix Moulds and Models Limited operates Standard Industrial Classification code: 16290 - "manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".

Company details

Name Matrix Moulds And Models Limited
Number 03244319
Date of Incorporation: 1996-08-30
End of financial year: 31 March
Address: Solway House Silloth Industrial Estate, The Airfield, Silloth, Wigton, CA7 4NS
SIC code: 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

As for the 4 directors that can be found in this enterprise, we can name: David H. (in the company from 28 May 2021), Richard H. (appointment date: 28 May 2021), William H. (appointed on 28 May 2021). The Companies House indexes 3 persons of significant control, namely: Atlas Concrete Limited can be reached at Silloth Industial Estate, The Airfield, Silloth, CA7 4NS Wigton. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ian C. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Judith C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2010-12-31 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-03-31 2023-03-31
Current Assets 231,660 180,888 177,422 185,878 237,989 117,009 193,758 189,998 161,101 177,656 160,697 209,006 193,066
Fixed Assets - - - - - 20,761 13,674 7,152 972 3,251 4,547 - -
Number Shares Allotted - 30,450 30,450 30,450 30,450 30,450 - - - - - - -
Shareholder Funds 182,585 140,612 115,958 124,235 147,851 73,721 - - - - - - -
Tangible Fixed Assets 7,044 15,412 11,561 8,319 25,401 20,761 - - - - - - -
Total Assets Less Current Liabilities 182,585 142,112 117,008 124,875 155,907 77,871 105,831 116,622 96,656 99,753 122,440 135,858 136,897

People with significant control

Atlas Concrete Limited
28 May 2021
Address Solway House Silloth Industial Estate, The Airfield, Silloth, Wigton, CA7 4NS, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House (England & Wales)
Registration number 02421314
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ian C.
6 April 2016 - 28 May 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Judith C.
6 April 2016 - 28 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to 2023/03/31
filed on: 20th, December 2023 | accounts
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