MT

MATRON TRUSTEES LIMITED

Dissolved

Company number 02949544

Brighton · Incorporated 18 July 1994

Lyndean House, 43-46 Queens Road, Brighton, East Sussex, BN1 3XB

Last updated on 19 September 2026

Unclassified activity · SIC 6523

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MINKFROST LIMITED · 18 July 1994 – 18 October 1994

MATRON LIMITED · 18 October 1994 – 2 November 1994

Company overview

MATRON TRUSTEES LIMITED was a private limited company incorporated on 18 July 1994 and registered in England and Wales and dissolved on 29 December 2010. It has changed its name 2 times, most recently from MATRON LIMITED on 18 October 1994. Its registered office is at Lyndean House, 43-46 Queens Road, Brighton, East Sussex, BN1 3XB. Its principal activity is classified under SIC code 6523.

The board consists of four British directors: SPV MANAGEMENT LIMITED (appointed 6 October 1995), SHAKESPEARE, Susan Gail (appointed 1 August 1998), FAIRRIE, James Patrick Johnston (appointed 24 August 2004) and MCDERMOTT, Martin (appointed 24 August 2004). Seven former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 March 2003, were filed on 5 February 2004. Companies House holds 66 filings for this company, most recently a gazette filing on 29 December 2010.

Compliance

Annual accounts Up to date
Last filed
31 March 2003
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2003

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FJ
FAIRRIE, James Patrick Johnston
Director
24 August 2004
MM
MCDERMOTT, Martin
Director
24 August 2004
SS
SHAKESPEARE, Susan Gail
Director
1 August 1998
WT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Director
6 October 1995
MM
MURRAY, Michael
Director · Resigned
10 February 1997
RA
RAIKES, Anthony Francis
Director · Resigned
18 October 1994
LG
LANE, Graham Idris
Director · Resigned
18 October 1994
AP
ALLARD, Philip Nigel
Director · Resigned
14 October 1994
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary · Resigned
18 July 1994
RM
RICHARDS, Martin Edgar
Nominee Director · Resigned
18 July 1994
CP
CHARLTON, Peter John
Nominee Director · Resigned
18 July 1994

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
29 December 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 September 2010 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
29 September 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 April 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 October 2009 View
Legacy
Officers
27 July 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 April 2009 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 October 2008 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 April 2008 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
17 October 2007 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
21 April 2007 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
2 October 2006 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
9 May 2006 View
Legacy
Address
12 April 2005 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 April 2005 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 April 2005 View
Resolution
Resolution
6 April 2005 View
Legacy
Accounts
31 January 2005 View
Legacy
Officers
16 September 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Annual Return
29 July 2004 View
Legacy
Address
29 July 2004 View
Legacy
Officers
20 February 2004 View
Accounts With Accounts Type Full
Accounts
5 February 2004 View
Legacy
Accounts
3 February 2004 View
Legacy
Officers
7 January 2004 View
Legacy
Officers
24 September 2003 View
Legacy
Annual Return
21 August 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Annual Return
23 July 2002 View
Accounts With Accounts Type Full
Accounts
21 November 2001 View
Legacy
Annual Return
13 August 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Annual Return
11 August 2000 View
Legacy
Officers
4 August 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Annual Return
30 July 1999 View
Legacy
Officers
29 March 1999 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Legacy
Annual Return
17 August 1998 View
Legacy
Officers
1 May 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Annual Return
14 August 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Officers
27 February 1997 View
Legacy
Officers
27 February 1997 View
Legacy
Officers
10 January 1997 View
Accounts With Accounts Type Full
Accounts
1 November 1996 View
Auditors Resignation Company
Auditors
31 October 1996 View
Legacy
Annual Return
11 August 1996 View
Legacy
Officers
11 October 1995 View
Accounts With Accounts Type Full
Accounts
25 September 1995 View
Legacy
Officers
3 August 1995 View
Legacy
Officers
3 August 1995 View
Legacy
Annual Return
3 August 1995 View
Legacy
Accounts
23 December 1994 View
Resolution
Resolution
1 December 1994 View
Resolution
Resolution
10 November 1994 View
Certificate Change Of Name Company
Change Of Name
2 November 1994 View
Legacy
Officers
25 October 1994 View
Legacy
Officers
25 October 1994 View
Legacy
Officers
25 October 1994 View
Certificate Change Of Name Company
Change Of Name
18 October 1994 View
Incorporation Company
Incorporation
18 July 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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