Introduction
Watch Company
M
MATRIX INVESTMENT PARTNERS LIMITED
MATRIX INVESTMENT PARTNERS LIMITED is an active company incorporated on 21 June 2018 with the registered office located in North Shields. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. MATRIX INVESTMENT PARTNERS LIMITED was registered 7 years ago.(SIC: 96090)
Status
active
Active since 7 years ago
Company No
11426158
LTD Company
Age
7 Years
Incorporated 21 June 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 14 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (9 months ago)
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
73 Millview Drive Tynemouth North Shields, NE30 2QH,
2 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Funding Round
Dec 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WHITEHEAD, Joanne Christina
ActiveMillview Drive, North ShieldsNE30 2QH
Born December 1971
Director
Appointed 21 Jun 2018
WHITEHEAD, Joanne Christina
Millview Drive, North ShieldsNE30 2QH
Born December 1971
Director
21 Jun 2018
Active
WHITEHEAD, Mark Alexander
ActiveMillview Drive, North ShieldsNE30 2QH
Born March 1972
Director
Appointed 21 Jun 2018
WHITEHEAD, Mark Alexander
Millview Drive, North ShieldsNE30 2QH
Born March 1972
Director
21 Jun 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Alexander Whitehead
ActiveMillview Drive, North ShieldsNE30 2QH
Born March 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jun 2018
Mr Mark Alexander Whitehead
Millview Drive, North ShieldsNE30 2QH
Born March 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jun 2018
Active
Mrs Joanne Christina Whitehead
ActiveMillview Drive, North ShieldsNE30 2QH
Born December 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jun 2018
Mrs Joanne Christina Whitehead
Millview Drive, North ShieldsNE30 2QH
Born December 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jun 2018
Active
Filing History
20
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 July 2018
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 July 2018