MA

MATRIX APA (UK) LTD

Active

Company number 05758515

London, England · Incorporated 28 March 2006

70 New Oxford Street, London, WC1A 1EU, England

Last updated on 2 April 2026

Agents involved in the sale of a variety of goods · SIC 46190

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MATRIX DESIGN AND SOURCING LTD · 28 March 2006 – 12 March 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 February 2026
Next due
9 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Capital table

Updated on 2 April 2026
Total shares
0
Nominal value
£0.000
AI confidence
(10%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 0

Officers

No officers on record.

Persons with significant control

PS
Mr Charles James Anthony Bradshaw
Born December 1975
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
6 April 2016
PS
Mrs Olivia Isabel Bradshaw
Born July 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 February 2026 View
Accounts With Accounts Type Full
Accounts
4 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Accounts With Accounts Type Full
Accounts
9 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2023 View
Accounts With Accounts Type Full
Accounts
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2022 View
Accounts With Accounts Type Full
Accounts
2 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
12 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Resolution
Resolution
10 February 2021 View
Memorandum Articles
Incorporation
10 February 2021 View
Accounts With Accounts Type Full
Accounts
15 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Change Person Director Company With Change Date
Officers
16 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
9 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2018 View
Accounts With Accounts Type Full
Accounts
1 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
27 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
28 March 2017 View
Change Person Director Company With Change Date
Officers
28 March 2017 View
Change Person Director Company With Change Date
Officers
27 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2017 View
Termination Director Company With Name Termination Date
Officers
27 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2016 View
Change Person Director Company With Change Date
Officers
4 October 2016 View
Change Person Director Company With Change Date
Officers
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Change Person Director Company With Change Date
Officers
12 April 2016 View
Change Person Director Company With Change Date
Officers
12 April 2016 View
Change Person Director Company With Change Date
Officers
12 April 2016 View
Accounts With Accounts Type Small
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Accounts With Accounts Type Small
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Accounts With Accounts Type Small
Accounts
7 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Change Person Director Company With Change Date
Officers
22 April 2013 View
Change Person Director Company With Change Date
Officers
22 April 2013 View
Change Person Director Company With Change Date
Officers
22 April 2013 View
Change Person Secretary Company With Change Date
Officers
22 April 2013 View
Certificate Change Of Name Company
Change Of Name
12 March 2013 View
Change Of Name Notice
Change Of Name
12 March 2013 View
Accounts With Accounts Type Small
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011 View
Legacy
Mortgage
19 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2010 View
Change Account Reference Date Company Current Shortened
Accounts
9 November 2010 View
Termination Director Company With Name
Officers
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2009 View
Legacy
Annual Return
21 April 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
21 March 2009 View
Legacy
Capital
10 February 2009 View
Legacy
Officers
13 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2008 View
Legacy
Annual Return
22 April 2008 View
Legacy
Officers
14 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Annual Return
24 April 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
6 November 2006 View
Legacy
Mortgage
24 August 2006 View
Legacy
Mortgage
20 May 2006 View
Legacy
Capital
19 April 2006 View
Legacy
Capital
19 April 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
19 April 2006 View
Incorporation Company
Incorporation
28 March 2006 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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  • Detailed financial statements
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  • Recommended credit limit

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