Menna Overview
Here’s a quick overview of MATRIX IQ LTD 👀 — a Altrincham, Cheshire based business that started in 2002.
MATRIX IQ LTD
- Company statusactive
- Company No04361601
- Age24 years 6 months Incorporated 28 January 2002
- Officers6
Address
Matrix House, Merlin Court Atlantic Street, Altrincham, Cheshire, WA14 5NL
MATRIX IQ LTD is an active company incorporated on 28 January 2002 and based in Altrincham, Cheshire. The company was registered 24 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)
45310 Wholesale trade of motor vehicle parts and accessories
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Small
9 Months Ago on 07 Oct 2025
Appoint Person Director Company With Name Date
11 Months Ago on 20 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 20 Aug 2025
Certificate Change Of Name Company
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 May 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Memorandum Articles
3 Years Ago on 29 Nov 2022
Resolution
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 May 2022
Confirmation Statement With Updates
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 05 Nov 2021
Resolution
5 Years Ago on 02 Apr 2021
Memorandum Articles
5 Years Ago on 02 Apr 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PACKMAN, Mark Frederick | secretary | 20 May 2002 | |
| AUDLEY, Benjamin Glen | director | Jun 1987 | 14 Feb 2025 |
| GIBSON, Christopher Ross | director | May 1986 | 31 Jul 2025 |
| PACKMAN, Mark Frederick | director | Oct 1961 | 20 May 2002 |
| PARKINSON, Thomas Graeme | director | Jun 1984 | 13 Jun 2025 |
| POWELL, Phil | director | Apr 1981 | 25 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Trinity Bidco Limited | 18 Mar 2021 | |
| Mr Mark Frederick Packman | Oct 1961 | 25 Mar 2020 |
| Mr Wayne Thomas Shillito | Apr 1967 | 06 Apr 2016 |
| Thomas Shillito | Feb 1940 | 06 Apr 2016 |
Related Companies
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PACKMAN, Mark Frederick, PARKINSON, Thomas Graeme, POWELL, Phil, BRAHAM, Simon Benjamin, LEAHY, Gerald John are mutual persons.
PACKMAN, Mark Frederick, AUDLEY, Benjamin Glen, GIBSON, Christopher Ross, PARKINSON, Thomas Graeme, POWELL, Phil, BRAHAM, Simon Benjamin, FISHWICK, Ian Guy, LEAHY, Gerald John, SHILLITO, Wayne Thomas are mutual persons.
PACKMAN, Mark Frederick, AUDLEY, Benjamin Glen, GIBSON, Christopher Ross, PARKINSON, Thomas Graeme, POWELL, Phil, BRAHAM, Simon Benjamin, FISHWICK, Ian Guy, LEAHY, Gerald John, SHILLITO, Wayne Thomas are mutual persons.
PACKMAN, Mark Frederick, AUDLEY, Benjamin Glen, GIBSON, Christopher Ross, PARKINSON, Thomas Graeme, POWELL, Phil, BRAHAM, Simon Benjamin, LEAHY, Gerald John, SHILLITO, Wayne Thomas are mutual persons.
PACKMAN, Mark Frederick, SHILLITO, Wayne Thomas are mutual persons.
PACKMAN, Mark Frederick, FISHWICK, Ian Guy, SHILLITO, Wayne Thomas are mutual persons.
PACKMAN, Mark Frederick, SHILLITO, Wayne Thomas are mutual persons.
PACKMAN, Mark Frederick, SHILLITO, Wayne Thomas are mutual persons.
PACKMAN, Mark Frederick, SHILLITO, Wayne Thomas are mutual persons.
PACKMAN, Mark Frederick, SHILLITO, Thomas, SHILLITO, Wayne Thomas are mutual persons.
PACKMAN, Mark Frederick, SHILLITO, Thomas, SHILLITO, Wayne Thomas are mutual persons.
PACKMAN, Mark Frederick, SHILLITO, Wayne Thomas are mutual persons.
PACKMAN, Mark Frederick, SHILLITO, Wayne Thomas are mutual persons.
PACKMAN, Mark Frederick are mutual persons.
PACKMAN, Mark Frederick are mutual persons.
AUDLEY, Benjamin Glen are mutual persons.
AUDLEY, Benjamin Glen are mutual persons.
AUDLEY, Benjamin Glen are mutual persons.
AUDLEY, Benjamin Glen are mutual persons.
GIBSON, Christopher Ross, BRAHAM, Simon Benjamin are mutual persons.
GIBSON, Christopher Ross, BRAHAM, Simon Benjamin are mutual persons.
PARKINSON, Thomas Graeme are mutual persons.
COOPER, Carol Louise, COOPER, Simon James are mutual persons.
BRAHAM, Simon Benjamin are mutual persons.
BRAHAM, Simon Benjamin are mutual persons.
BRAHAM, Simon Benjamin are mutual persons.
BRAHAM, Simon Benjamin are mutual persons.
BRAHAM, Simon Benjamin are mutual persons.
BRAHAM, Simon Benjamin are mutual persons.
BRAHAM, Simon Benjamin are mutual persons.
BRAHAM, Simon Benjamin are mutual persons.
SHILLITO, Thomas, SHILLITO, Wayne Thomas are mutual persons.
SHILLITO, Thomas, SHILLITO, Wayne Thomas are mutual persons.
SHILLITO, Thomas, SHILLITO, Wayne Thomas are mutual persons.
SHILLITO, Wayne Thomas are mutual persons.
PROJECT TRINITY MIDCO LIMITED
PACKMAN, Mark Frederick, AUDLEY, Benjamin Glen, GIBSON, Christopher Ross, PARKINSON, Thomas Graeme, POWELL, Phil, BRAHAM, Simon Benjamin, FISHWICK, Ian Guy, LEAHY, Gerald John, SHILLITO, Wayne Thomas are mutual persons.
GREAT NORTHERN TOWER MANAGEMENT COMPANY LIMITED
AUDLEY, Benjamin Glen are mutual persons.
PROJECT EMANUEL TOPCO LIMITED
GIBSON, Christopher Ross, BRAHAM, Simon Benjamin are mutual persons.
TIC PROJECTS LIMITED
SHILLITO, Wayne Thomas are mutual persons.
THOMAS MEWS (LYMM) LTD
SHILLITO, Wayne Thomas are mutual persons.
AUGUSTA STREET MANAGEMENT COMPANY LIMITED
SHILLITO, Wayne Thomas are mutual persons.
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Menna Overview
Here’s a quick overview of MATRIX IQ LTD 👀 — a Altrincham, Cheshire based business that started in 2002.