Menna Overview
Here’s a quick overview of MATRIX FOODS LIMITED 👀 — a Worthing, West Sussex based business that started in 2000.
MATRIX FOODS LIMITED
- Company statusactive
- Company No03918754
- Age26 years 5 months Incorporated 3 February 2000
- Officers4
Address
Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
MATRIX FOODS LIMITED is an active company incorporated on 3 February 2000 and based in Worthing, West Sussex, United Kingdom. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46380 Wholesale of other food, including fish, crustaceans and molluscs
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 17 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 25 Feb 2025
Capital Allotment Shares
1 Year Ago on 21 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 23 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Jan 2019
Accounts With Accounts Type Small
7 Years Ago on 06 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 16 Jan 2018
Accounts With Accounts Type Small
8 Years Ago on 06 Oct 2017
Change Person Director Company With Change Date
8 Years Ago on 19 Sep 2017
Change Person Director Company With Change Date
8 Years Ago on 19 Sep 2017
Change Corporate Secretary Company With Change Date
8 Years Ago on 18 Sep 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 03 Aug 2017
Cessation Of A Person With Significant Control
9 Years Ago on 18 Jul 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EMPYRAEN SECRETARIES LIMITED | corporate secretary | 06 Mar 2007 | |
| BROWN, Andrew | director | Feb 1968 | 01 Feb 2023 |
| GILBERT, Nicholas David | director | May 1951 | 03 Feb 2000 |
| MARKLAND, Robert Stanley | director | Jul 1957 | 03 Feb 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Empyraen Group Limited | 06 Apr 2016 | |
| Mr Robert Stanley Markland | Jul 1957 | 06 Apr 2016 |
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Here’s a quick overview of MATRIX FOODS LIMITED 👀 — a Worthing, West Sussex based business that started in 2000.