MP

MATRIX PRECISION ENGINEERING LIMITED

Active

Company number 05261210

Hungerford, United Kingdom · Incorporated 15 October 2004

Search House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom

Last updated on 19 September 2026

Machining · SIC 25620

Manufacture of other fabricated metal products n.e.c. · SIC 25990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
£1
Shares allotted
1
Latest round
3 December 2025

Company overview

Incorporated on 15 October 2004 and registered in England and Wales, MATRIX PRECISION ENGINEERING LIMITED remains an active private limited company, now trading for 21 years. Its registered office is at Search House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom. Its principal activities are machining (SIC 25620) and manufacture of other fabricated metal products n.e.c. (SIC 25990).

It is controlled by Trimax Technologies Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: PAICE, Julian Charles (appointed 15 October 2004) and SIMPKIN, Michael John (appointed 15 January 2026). Six former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2025, were filed on 10 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 2 September 2026. The next is due by 16 September 2027. Companies House holds 84 filings for this company, most recently a confirmation statement filing on 3 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
2 September 2026
Next due
16 September 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • TRIMAX TECHNOLOGIES LIMITED (100.0%)
  • JULIAN CHARLES PAICE (0.0%)
  • MICHAEL JOHN SIMPKIN (0.0%)
Total shares
10
Nominal value
£10.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 10 GBP £1.000
Total 10

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JULIAN CHARLES PAICE ORDINARY 0 0.00% 0 0.00%
MICHAEL JOHN SIMPKIN ORDINARY 0 0.00% 0 0.00%
TRIMAX TECHNOLOGIES LIMITED ORDINARY 10 100.00% 10 100.00%
Total 10 100% 10 100%

Officers

SM
SIMPKIN, Michael John
Director
15 January 2026
HT
HOWES, Tracy
Secretary · Resigned
13 May 2013
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
15 October 2004
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
15 October 2004
WJ
WILKINS, John Michael
Director · Resigned
15 October 2004
KD
KEARSEY, David Charles
Director · Resigned
15 October 2004
PJ
PAICE, Julian Charles
Secretary · Resigned
15 October 2004

Persons with significant control

PS
Trimax Technologies Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 January 2026

Funding

1 funding round
3 December 2025
ORDINARY · 1 shares allotted
£1
Total (1 round, 1 shares)
£1

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 September 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2026 View
Resolution
Resolution
29 January 2026 View
Appoint Person Director Company With Name Date
Officers
21 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 January 2026 View
Capital Allotment Shares
Capital
3 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
5 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 May 2014 View
Appoint Person Secretary Company With Name
Officers
14 January 2014 View
Change Person Secretary Company
Officers
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2013 View
Termination Director Company With Name
Officers
18 June 2013 View
Termination Secretary Company With Name
Officers
18 June 2013 View
Capital Return Purchase Own Shares
Capital
17 June 2013 View
Resolution
Resolution
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Move Registers To Registered Office Company
Address
23 December 2011 View
Legacy
Mortgage
4 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2011 View
Legacy
Mortgage
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Move Registers To Sail Company
Address
25 November 2009 View
Change Sail Address Company
Address
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2009 View
Legacy
Annual Return
28 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2008 View
Legacy
Annual Return
5 November 2007 View
Legacy
Capital
5 October 2007 View
Legacy
Officers
19 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2007 View
Legacy
Annual Return
6 November 2006 View
Legacy
Officers
6 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2006 View
Legacy
Annual Return
7 November 2005 View
Legacy
Mortgage
5 January 2005 View
Legacy
Accounts
5 January 2005 View
Legacy
Mortgage
15 December 2004 View
Legacy
Capital
26 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Address
1 November 2004 View
Incorporation Company
Incorporation
15 October 2004 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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