MP

MATRIX PREMIER HOLDINGS LIMITED

Active

Company number 05855031

London, United Kingdom · Incorporated 22 June 2006

8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom

Last updated on 29 August 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

INTERCEDE 2127 LIMITED · 22 June 2006 – 27 July 2006

MATRIX PFI HOLDINGS LIMITED · 27 July 2006 – 14 December 2007

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
16 July 2026
Next due
30 July 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Capital table

Updated on 29 August 2026
  • MATRIX PFI HOLDINGS LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MATRIX PFI HOLDINGS LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Matrix Pfi Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2025 View
Legacy
Accounts
13 October 2025 View
Legacy
Other
13 October 2025 View
Legacy
Other
13 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2025 View
Change Corporate Secretary Company With Change Date
Officers
20 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 October 2024 View
Legacy
Accounts
22 October 2024 View
Legacy
Other
22 October 2024 View
Legacy
Other
22 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2024 View
Change Corporate Secretary Company With Change Date
Officers
2 January 2024 View
Change Person Director Company With Change Date
Officers
13 December 2023 View
Appoint Person Director Company With Name Date
Officers
23 November 2023 View
Termination Director Company With Name Termination Date
Officers
22 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2023 View
Legacy
Accounts
12 October 2023 View
Legacy
Other
12 October 2023 View
Legacy
Other
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2022 View
Legacy
Accounts
1 October 2022 View
Legacy
Other
1 October 2022 View
Legacy
Other
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2021 View
Legacy
Accounts
7 October 2021 View
Legacy
Other
7 October 2021 View
Legacy
Other
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 November 2020 View
Legacy
Accounts
20 November 2020 View
Legacy
Other
20 November 2020 View
Legacy
Other
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Full
Accounts
11 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2019 View
Accounts With Accounts Type Full
Accounts
10 July 2018 View
Appoint Person Director Company With Name Date
Officers
6 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2018 View
Change Person Director Company With Change Date
Officers
19 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Full
Accounts
19 June 2017 View
Accounts With Accounts Type Full
Accounts
22 August 2016 View
Change Person Director Company With Change Date
Officers
10 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Appoint Person Director Company With Name Date
Officers
29 January 2016 View
Termination Director Company With Name Termination Date
Officers
28 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Change Corporate Director Company With Change Date
Officers
2 July 2015 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2015 View
Change Person Director Company With Change Date
Officers
19 January 2015 View
Appoint Person Director Company With Name Date
Officers
29 July 2014 View
Termination Director Company With Name Termination Date
Officers
29 July 2014 View
Accounts With Accounts Type Full
Accounts
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 July 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Change Person Director Company With Change Date
Officers
28 February 2013 View
Change Corporate Director Company With Change Date
Officers
27 February 2013 View
Change Corporate Secretary Company With Change Date
Officers
27 February 2013 View
Change Corporate Director Company With Change Date
Officers
26 February 2013 View
Appoint Person Director Company With Name
Officers
3 December 2012 View
Termination Director Company With Name
Officers
3 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 September 2012 View
Accounts With Accounts Type Full
Accounts
3 August 2012 View
Appoint Corporate Director Company With Name
Officers
29 June 2012 View
Termination Director Company With Name
Officers
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Appoint Person Director Company With Name
Officers
26 October 2011 View
Termination Director Company With Name
Officers
25 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Accounts With Accounts Type Full
Accounts
29 June 2011 View
Accounts With Accounts Type Full
Accounts
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
2 July 2010 View
Accounts With Accounts Type Full
Accounts
12 November 2009 View
Legacy
Annual Return
29 July 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
16 May 2009 View
Legacy
Officers
16 May 2009 View
Legacy
Officers
8 May 2009 View
Accounts With Accounts Type Group
Accounts
29 April 2009 View
Legacy
Address
23 March 2009 View
Legacy
Mortgage
19 January 2009 View
Legacy
Annual Return
23 July 2008 View
Accounts With Accounts Type Group
Accounts
14 July 2008 View
Resolution
Resolution
7 April 2008 View
Legacy
Mortgage
28 December 2007 View
Certificate Change Of Name Company
Change Of Name
14 December 2007 View
Legacy
Accounts
1 October 2007 View
Legacy
Annual Return
23 July 2007 View
Legacy
Officers
20 July 2007 View
Memorandum Articles
Incorporation
22 November 2006 View
Resolution
Resolution
22 November 2006 View
Resolution
Resolution
1 November 2006 View
Resolution
Resolution
1 November 2006 View
Resolution
Resolution
1 November 2006 View
Resolution
Resolution
1 November 2006 View
Resolution
Resolution
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Accounts
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Address
29 August 2006 View
Certificate Change Of Name Company
Change Of Name
27 July 2006 View
Incorporation Company
Incorporation
22 June 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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