MT

MATRIX TRANSPORT SERVICES LIMITED

Active

Company number SC202502

Glasgow, Scotland · Incorporated 20 December 1999

C/O Srg Llp, 4th Floor, Turnberry House, 175 West George Street, Glasgow, Lanarkshire, G2 2LB, Scotland

Last updated on 21 September 2026

Other transportation support activities · SIC 52290

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

Company history

Previous company names

LOOPJEWEL LIMITED · 20 December 1999 – 3 February 2000

Company overview

Incorporated on 20 December 1999 and registered in Scotland, MATRIX TRANSPORT SERVICES LIMITED remains an active private limited company, now trading for 26 years. It changed its name from LOOPJEWEL LIMITED on 20 December 1999. Its registered office is at C/O Srg Llp, 4th Floor, Turnberry House, 175 West George Street, Glasgow, Lanarkshire, G2 2LB, Scotland. Its principal activity is other transportation support activities (SIC 52290).

Mrs Lorna-Jane Brawley is a person with significant control who holds 25-50% of the shares and voting rights. Mr Henry John Brawley is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: BRAWLEY, Henry John (appointed 24 January 2000) and BRAWLEY, Lorna-Jane (appointed 7 April 2000). BRAWLEY, Henry John serves as company secretary (appointed 24 January 2000). Four former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2025, were filed on 17 July 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 28 October 2025. The next is due by 11 November 2026. Companies House holds 92 filings for this company, most recently a mortgage filing on 29 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 October 2025
Next due
11 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

BL
BRAWLEY, Lorna-Jane
Director
7 April 2000
BH
BRAWLEY, Henry John
Director
24 January 2000
AJ
AGNEW, Julie
Director · Resigned
7 April 2000
AD
AGNEW, David
Director · Resigned
24 January 2000
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
20 December 1999
JL
JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director · Resigned
20 December 1999

Persons with significant control

PS
Mrs Lorna-Jane Brawley
Born January 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 May 2019
PS
Mr Henry John Brawley
Born September 1965
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

Mortgage Satisfy Charge Full
Mortgage
29 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2025 View
Change Person Director Company With Change Date
Officers
7 October 2025 View
Change Person Secretary Company With Change Date
Officers
7 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2025 View
Change Person Director Company With Change Date
Officers
24 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2025 View
Change Person Director Company With Change Date
Officers
24 June 2025 View
Change Person Secretary Company With Change Date
Officers
24 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Change Person Director Company With Change Date
Officers
13 December 2010 View
Change Person Director Company With Change Date
Officers
13 December 2010 View
Change Person Secretary Company With Change Date
Officers
13 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Legacy
Annual Return
9 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2008 View
Legacy
Mortgage
18 March 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Annual Return
7 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2007 View
Legacy
Annual Return
22 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2006 View
Legacy
Annual Return
15 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2005 View
Legacy
Annual Return
24 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2004 View
Legacy
Annual Return
1 December 2003 View
Accounts With Accounts Type Small
Accounts
12 June 2003 View
Legacy
Mortgage
27 February 2003 View
Accounts With Accounts Type Small
Accounts
29 January 2003 View
Legacy
Annual Return
23 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Annual Return
21 December 2001 View
Legacy
Officers
6 December 2001 View
Accounts With Accounts Type Small
Accounts
16 October 2001 View
Legacy
Annual Return
21 December 2000 View
Legacy
Officers
24 August 2000 View
Legacy
Officers
24 August 2000 View
Legacy
Accounts
6 June 2000 View
Legacy
Capital
14 April 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Address
16 March 2000 View
Memorandum Articles
Incorporation
3 February 2000 View
Certificate Change Of Name Company
Change Of Name
2 February 2000 View
Resolution
Resolution
30 January 2000 View
Legacy
Officers
30 January 2000 View
Legacy
Officers
30 January 2000 View
Legacy
Officers
30 January 2000 View
Legacy
Officers
30 January 2000 View
Legacy
Address
30 January 2000 View
Incorporation Company
Incorporation
20 December 1999 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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