Introduction
Watch Company
M
MATRIX IQ IOT LIMITED
MATRIX IQ IOT LIMITED is an active company incorporated on 8 September 2023 with the registered office located in Altrincham. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. MATRIX IQ IOT LIMITED was registered 2 years ago.(SIC: 62090)
Status
active
Active since 2 years ago
Company No
15124736
LTD Company
Age
2 Years
Incorporated 8 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 May 2025 (10 months ago)
Period: 8 September 2023 - 31 December 2024(16 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (6 months ago)
Submitted on 14 October 2025 (5 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Previous Company Names
AGHOCO 2273 LIMITED
From: 8 September 2023To: 10 January 2024
Address
Matrix House Merlin Court Atlantic Street Altrincham, WA14 5NL,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 8 September 2023To: 10 September 2024
13 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
11
Officers
1
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
GIBSON, Christopher Ross
ActiveMerlin Court Atlantic Street, AltrinchamWA14 5NL
Born July 1986
Director
Appointed 31 Jul 2025
GIBSON, Christopher Ross
Merlin Court Atlantic Street, AltrinchamWA14 5NL
Born July 1986
Director
31 Jul 2025
Active
PACKMAN, Mark Frederick
ActiveMerlin Court Atlantic Street, AltrinchamWA14 5NL
Born October 1961
Director
Appointed 28 Aug 2024
PACKMAN, Mark Frederick
Merlin Court Atlantic Street, AltrinchamWA14 5NL
Born October 1961
Director
28 Aug 2024
Active
PARKINSON, Thomas Graeme
ActiveMerlin Court Atlantic Street, AltrinchamWA14 5NL
Born June 1984
Director
Appointed 13 Jun 2025
PARKINSON, Thomas Graeme
Merlin Court Atlantic Street, AltrinchamWA14 5NL
Born June 1984
Director
13 Jun 2025
Active
POWELL, Phil
ActiveMerlin Court Atlantic Street, AltrinchamWA14 5NL
Born April 1981
Director
Appointed 28 Aug 2024
POWELL, Phil
Merlin Court Atlantic Street, AltrinchamWA14 5NL
Born April 1981
Director
28 Aug 2024
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 08 Sept 2023
Resigned 28 Aug 2024
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
08 Sept 2023
Resigned 28 Aug 2024
Resigned
BRAHAM, Simon Benjamin
ResignedSeymour Street, LondonW1H 7BP
Born December 1975
Director
Appointed 28 Aug 2024
Resigned 31 Jul 2025
BRAHAM, Simon Benjamin
Seymour Street, LondonW1H 7BP
Born December 1975
Director
28 Aug 2024
Resigned 31 Jul 2025
Resigned
HART, Roger
ResignedMerlin Court Atlantic Street, AltrinchamWA14 5NL
Born January 1971
Director
Appointed 08 Sept 2023
Resigned 28 Aug 2024
HART, Roger
Merlin Court Atlantic Street, AltrinchamWA14 5NL
Born January 1971
Director
08 Sept 2023
Resigned 28 Aug 2024
Resigned
LEAHY, Gerald John
ResignedMerlin Court Atlantic Street, AltrinchamWA14 5NL
Born March 1984
Director
Appointed 28 Aug 2024
Resigned 13 Jun 2025
LEAHY, Gerald John
Merlin Court Atlantic Street, AltrinchamWA14 5NL
Born March 1984
Director
28 Aug 2024
Resigned 13 Jun 2025
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 08 Sept 2023
Resigned 28 Aug 2024
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
08 Sept 2023
Resigned 28 Aug 2024
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 08 Sept 2023
Resigned 28 Aug 2024
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
08 Sept 2023
Resigned 28 Aug 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Merlin Court Atlantic Street, AltrinchamWA14 5NL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2024
Matrix Telematics Limited
Merlin Court Atlantic Street, AltrinchamWA14 5NL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2024
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Sept 2023
Ceased 06 Sept 2024
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Sept 2023
Ceased 06 Sept 2024
Ceased
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2025
10 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 September 2024
10 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2024
10 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 September 2024
10 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 September 2024
10 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2024
10 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 January 2024