MATRIX POWER LIMITED
- Company statusactive
- Company No07380939
- Age14 years 10 months Incorporated 20 September 2010
- Officers5
Address
Rochester House Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England
MATRIX POWER LIMITED is an active company incorporated on 20 September 2010 and based in Chorley, England. The company was registered 15 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)
43210 Electrical installation, 43999 Other specialised construction activities n.e.c.
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Monitor
Latest Activity
Resolution
4 Months Ago on 19 Mar 2025
Memorandum Articles
4 Months Ago on 19 Mar 2025
Appoint Person Director Company With Name Date
4 Months Ago on 18 Mar 2025
Appoint Person Director Company With Name Date
4 Months Ago on 18 Mar 2025
Appoint Person Director Company With Name Date
4 Months Ago on 18 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 18 Mar 2025
Change Account Reference Date Company Current Extended
4 Months Ago on 18 Mar 2025
Notification Of A Person With Significant Control
4 Months Ago on 14 Mar 2025
Cessation Of A Person With Significant Control
4 Months Ago on 14 Mar 2025
Cessation Of A Person With Significant Control
4 Months Ago on 14 Mar 2025
Termination Director Company With Name Termination Date
4 Months Ago on 14 Mar 2025
Termination Secretary Company With Name Termination Date
4 Months Ago on 14 Mar 2025
Termination Director Company With Name Termination Date
4 Months Ago on 14 Mar 2025
Resolution
4 Months Ago on 11 Mar 2025
Second Filing Of Annual Return With Made Up Date
5 Months Ago on 20 Feb 2025
Second Filing Of Annual Return With Made Up Date
5 Months Ago on 20 Feb 2025
Second Filing Of Annual Return With Made Up Date
5 Months Ago on 20 Feb 2025
Capital Alter Shares Consolidation
5 Months Ago on 19 Feb 2025
Capital Allotment Shares
5 Months Ago on 19 Feb 2025
Second Filing Capital Allotment Shares
5 Months Ago on 19 Feb 2025
Second Filing Capital Allotment Shares
5 Months Ago on 19 Feb 2025
Capital Alter Shares Consolidation
5 Months Ago on 19 Feb 2025
Capital Allotment Shares
5 Months Ago on 18 Feb 2025
Termination Director Company With Name Termination Date
7 Months Ago on 23 Dec 2024
Confirmation Statement With No Updates
10 Months Ago on 30 Sep 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COWAN, Andrew David | director | Oct 1966 | 07 Mar 2025 |
| CRABTREE, Mark Joseph | director | Dec 1961 | 10 Jan 2022 |
| HUGILL, Ian | director | Jan 1972 | 12 Sept 2011 |
| MAXWELL, Lee | director | May 1973 | 07 Mar 2025 |
| VAUGHAN, Mathew Gareth | director | Dec 1976 | 07 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ipsum Utilities Limited | 07 Mar 2025 | |
| Mr Neil Stuart Guest | Oct 1959 | 06 Apr 2016 |
| Mr Ian Hugill | Jan 1972 | 06 Apr 2016 |
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COWAN, Andrew David, MAXWELL, Lee, VAUGHAN, Mathew Gareth are mutual persons.
COWAN, Andrew David, MAXWELL, Lee, VAUGHAN, Mathew Gareth are mutual persons.
COWAN, Andrew David, MAXWELL, Lee, VAUGHAN, Mathew Gareth are mutual persons.
COWAN, Andrew David, MAXWELL, Lee, VAUGHAN, Mathew Gareth are mutual persons.
COWAN, Andrew David, MAXWELL, Lee, VAUGHAN, Mathew Gareth are mutual persons.
COWAN, Andrew David, VAUGHAN, Mathew Gareth are mutual persons.
COWAN, Andrew David, VAUGHAN, Mathew Gareth are mutual persons.
COWAN, Andrew David, MAXWELL, Lee, VAUGHAN, Mathew Gareth are mutual persons.
COWAN, Andrew David, MAXWELL, Lee, VAUGHAN, Mathew Gareth are mutual persons.
COWAN, Andrew David, VAUGHAN, Mathew Gareth are mutual persons.
COWAN, Andrew David, VAUGHAN, Mathew Gareth are mutual persons.
COWAN, Andrew David, VAUGHAN, Mathew Gareth are mutual persons.
COWAN, Andrew David, VAUGHAN, Mathew Gareth are mutual persons.
COWAN, Andrew David are mutual persons.
COWAN, Andrew David are mutual persons.
COWAN, Andrew David, VAUGHAN, Mathew Gareth are mutual persons.
COWAN, Andrew David, VAUGHAN, Mathew Gareth are mutual persons.
COWAN, Andrew David, MAXWELL, Lee are mutual persons.
COWAN, Andrew David, MAXWELL, Lee, VAUGHAN, Mathew Gareth are mutual persons.
COWAN, Andrew David, MAXWELL, Lee, VAUGHAN, Mathew Gareth are mutual persons.
COWAN, Andrew David, VAUGHAN, Mathew Gareth are mutual persons.
COWAN, Andrew David, VAUGHAN, Mathew Gareth are mutual persons.
COWAN, Andrew David, MAXWELL, Lee, VAUGHAN, Mathew Gareth are mutual persons.
COWAN, Andrew David, MAXWELL, Lee, VAUGHAN, Mathew Gareth are mutual persons.
COWAN, Andrew David, VAUGHAN, Mathew Gareth are mutual persons.
COWAN, Andrew David, VAUGHAN, Mathew Gareth are mutual persons.
COWAN, Andrew David are mutual persons.
COWAN, Andrew David, VAUGHAN, Mathew Gareth are mutual persons.
COWAN, Andrew David, VAUGHAN, Mathew Gareth are mutual persons.
COWAN, Andrew David, MAXWELL, Lee are mutual persons.
COWAN, Andrew David, MAXWELL, Lee, VAUGHAN, Mathew Gareth are mutual persons.
COWAN, Andrew David, VAUGHAN, Mathew Gareth are mutual persons.
COWAN, Andrew David, VAUGHAN, Mathew Gareth are mutual persons.
COWAN, Andrew David, VAUGHAN, Mathew Gareth are mutual persons.
CRABTREE, Mark Joseph, HUGILL, Ian, GUEST, Neil Stuart are mutual persons.
CRABTREE, Mark Joseph are mutual persons.
MAXWELL, Lee, VAUGHAN, Mathew Gareth are mutual persons.
MAXWELL, Lee, VAUGHAN, Mathew Gareth are mutual persons.
MAXWELL, Lee are mutual persons.
MAXWELL, Lee are mutual persons.
VAUGHAN, Mathew Gareth are mutual persons.
VAUGHAN, Mathew Gareth are mutual persons.
VAUGHAN, Mathew Gareth are mutual persons.
BELL, Andrew Edward are mutual persons.
GUEST, Neil Stuart are mutual persons.
GUEST, Neil Stuart are mutual persons.
SPELLMAN, Ian David are mutual persons.
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