MATRIX SERVICES GROUP LTD
PORTWAY HOUSE, STREAM ROAD, KINGSWINFORD DY6 9NT- Active
- Private Limited Company
- Company No. 03889400
- Last Updated: 01 Mar 2024
Company Profile
MATRIX SERVICES GROUP LTD was incorporated on Monday, December 6, 1999 as a Private Limited Company with registered address in KINGSWINFORD. MATRIX SERVICES GROUP LTD has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 24 years 10 months and 14 days.
| Name | MATRIX SERVICES GROUP LTD |
|---|---|
| Company number | 03889400 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PORTWAY HOUSE STREAM ROAD KINGSWINFORD DY6 9NT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Jade Colton Nationality: British |
Dates: Tuesday, April 3, 2018 - Monday, November 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Roger Anthony Colton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Richard Colton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
No mortgages have been registered against MATRIX SERVICES GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| MATRIX SERVICES GROUP LTD | 06 Dec 1999 |
| MATRIX ELECTRICAL SERVICES LTD | 01 Feb 2019 |