THE MATRIX MODEL GROUP (UK) LIMITED
LIVERPOOL THE MATRIX GROUP (GB) LIMITED

Hellopages » Merseyside » Liverpool » L2 6RE

Company number 05061062
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address 23 MATHEW STREET, LIVERPOOL, L2 6RE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 184.75 . The most likely internet sites of THE MATRIX MODEL GROUP (UK) LIMITED are www.thematrixmodelgroupuk.co.uk, and www.the-matrix-model-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Edge Hill Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Matrix Model Group Uk Limited is a Private Limited Company. The company registration number is 05061062. The Matrix Model Group Uk Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of The Matrix Model Group Uk Limited is 23 Mathew Street Liverpool L2 6re. The company`s financial liabilities are £33.55k. It is £6.27k against last year. And the total assets are £35.68k, which is £-23.81k against last year. ROWLANDS, Steven Edward is a Secretary of the company. ROWLANDS, Steven Edward is a Director of the company. SIMMS, Martin Thomas is a Director of the company. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Director BATT, Anthony Martin has been resigned. Director CAPLE, Kevin James has been resigned. Director COGLEY, William Nathan has been resigned. Director EDWARDS, James Robert Esslemont has been resigned. Director GARRETT, Gregory Gerard has been resigned. Director KELL, Jody Elizabeth has been resigned. Director WHITAKER, Caroline Jane has been resigned. Director WHITAKER, Stuart Spencer has been resigned. Director YEATMAN, Michael has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


the matrix model group (uk) Key Finiance

LIABILITIES £33.55k
+22%
CASH n/a
TOTAL ASSETS £35.68k
-41%
All Financial Figures

Current Directors

Secretary
ROWLANDS, Steven Edward
Appointed Date: 02 March 2004
Director
ROWLANDS, Steven Edward
Appointed Date: 19 May 2004
50 years old
Director
SIMMS, Martin Thomas
Appointed Date: 02 March 2004
61 years old

Resigned Directors

Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004
Director
BATT, Anthony Martin
Resigned: 31 August 2008
Appointed Date: 19 May 2004
61 years old
Director
CAPLE, Kevin James
Resigned: 22 July 2010
Appointed Date: 19 May 2004
54 years old
Director
COGLEY, William Nathan
Resigned: 05 April 2007
Appointed Date: 19 May 2004
50 years old
Director
EDWARDS, James Robert Esslemont
Resigned: 21 June 2006
Appointed Date: 01 September 2005
65 years old
Director
GARRETT, Gregory Gerard
Resigned: 11 June 2007
Appointed Date: 02 March 2004
55 years old
Director
KELL, Jody Elizabeth
Resigned: 22 July 2010
Appointed Date: 01 September 2006
43 years old
Director
WHITAKER, Caroline Jane
Resigned: 28 February 2007
Appointed Date: 19 May 2004
64 years old
Director
WHITAKER, Stuart Spencer
Resigned: 28 February 2007
Appointed Date: 19 May 2004
56 years old
Director
YEATMAN, Michael
Resigned: 17 December 2014
Appointed Date: 19 May 2004
59 years old
Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004

Persons With Significant Control

Mr Steven Edward Rowlands
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Thomas Simms
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MATRIX MODEL GROUP (UK) LIMITED Events

08 Mar 2017
Confirmation statement made on 2 March 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 30 April 2016
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 184.75
10 Sep 2015
Total exemption small company accounts made up to 30 April 2015
04 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 184.75
...
... and 57 more events
11 Mar 2004
New director appointed
11 Mar 2004
New secretary appointed
10 Mar 2004
Secretary resigned
10 Mar 2004
Director resigned
02 Mar 2004
Incorporation

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