Menna Overview
Here’s a quick overview of MATRIX FOOTWEAR LIMITED 👀 — a Stratford-Upon-Avon, Warwickshire based business that started in 2007.
MATRIX FOOTWEAR LIMITED
- Company statusactive
- Company No06309092
- Age19 years Incorporated 11 July 2007
- Officers3
Address
Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom
MATRIX FOOTWEAR LIMITED is an active company incorporated on 11 July 2007 and based in Stratford-Upon-Avon, Warwickshire, United Kingdom. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46160 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 29 May 2026
Confirmation Statement With No Updates
9 Months Ago on 31 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 31 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Aug 2024
Resolution
2 Years Ago on 30 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 30 May 2024
Resolution
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Aug 2023
Change Person Secretary Company With Change Date
3 Years Ago on 09 May 2023
Change To A Person With Significant Control
3 Years Ago on 07 May 2023
Change Person Director Company With Change Date
3 Years Ago on 07 May 2023
Change To A Person With Significant Control
3 Years Ago on 07 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Nov 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BELTRAN, Juan Carlos Mas | secretary | 11 Jul 2007 | |
| ABEL, Richard William | director | Jan 1968 | 11 Jul 2007 |
| HAWKESFORD, Graham Alfred | director | Sep 1955 | 11 Jul 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard William Abel | Jan 1968 | 06 Apr 2016 |
| Mr Graham Alfred Hawkesford | Sep 1955 | 06 Apr 2016 |
Related Companies
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ABEL, Richard William are mutual persons.
HAWKESFORD, Graham Alfred are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
MATRIX UK HOLDINGS LIMITED
ABEL, Richard William are mutual persons.
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Here’s a quick overview of MATRIX FOOTWEAR LIMITED 👀 — a Stratford-Upon-Avon, Warwickshire based business that started in 2007.