MATRIX MARKETING & DISTRIBUTION SERVICES LIMITED
THE GRANARY, CROWHILL FARM, RAVENSDEN ROAD, WILDEN MK44 2QS- Active
- Private Limited Company
- Company No. 05904393
- Last Updated: 01 Mar 2024
Company Profile
MATRIX MARKETING & DISTRIBUTION SERVICES LIMITED was incorporated on Monday, August 14, 2006 as a Private Limited Company with registered address in WILDEN. MATRIX MARKETING & DISTRIBUTION SERVICES LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 18 years 1 month and 7 days.
| Name | MATRIX MARKETING & DISTRIBUTION SERVICES LIMITED |
|---|---|
| Company number | 05904393 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GRANARY, CROWHILL FARM RAVENSDEN ROAD WILDEN MK44 2QS |
|---|---|
| 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 Michelle Longman Nationality: British |
Dates: Tuesday, August 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adrian Paul Longman Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Edward Longman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-113 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
No mortgages have been registered against MATRIX MARKETING & DISTRIBUTION SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MATRIX MARKETING & DISTRIBUTION SERVICES LIMITED | 14 Aug 2006 |