MATRIX POWER LIMITED

MATRIX POWER LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	MATRIX POWER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07380939
Jurisdiction	England/Wales
Date of Creation	Sep 20, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MATRIX POWER LIMITED?

Electrical installation (43210) / Construction
Other specialised construction activities n.e.c. (43999) / Construction

Where is MATRIX POWER LIMITED located?

Registered Office Address	Rochester House Ackhurst Business Park Foxhole Road PR7 1NY Chorley England
Undeliverable Registered Office Address	No

What are the latest accounts for MATRIX POWER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for MATRIX POWER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2025
Next Confirmation Statement Due	Oct 04, 2025
Next Confirmation Statement Made Up To	Sep 20, 2024
Overdue	No

What are the latest filings for MATRIX POWER LIMITED?

Filings

Date

Description

Document

Type

Aug 15, 2025

Registration of charge 073809390004, created on Aug 13, 2025

MR01

Jul 30, 2025

Total exemption full accounts made up to Nov 30, 2024

AA

Mar 19, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 19, 2025

Memorandum and Articles of Association

MA

Mar 18, 2025

Appointment of Mr Mathew Gareth Vaughan as a director on Mar 07, 2025

AP01

Mar 18, 2025

Appointment of Mr Lee Maxwell as a director on Mar 07, 2025

AP01

Mar 18, 2025

Appointment of Mr Andrew David Cowan as a director on Mar 07, 2025

AP01

Mar 18, 2025

Registered office address changed from Unit 4 Mickleton Road Middlesbrough Cleveland TS2 1RQ to Rochester House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on Mar 18, 2025

AD01

Mar 18, 2025

Current accounting period extended from Nov 30, 2025 to Dec 31, 2025

AA01

Mar 14, 2025

Notification of Ipsum Utilities Limited as a person with significant control on Mar 07, 2025

PSC02

Mar 14, 2025

Cessation of Ian Hugill as a person with significant control on Mar 07, 2025

PSC07

Mar 14, 2025

Cessation of Neil Stuart Guest as a person with significant control on Mar 07, 2025

PSC07

Mar 14, 2025

Termination of appointment of Neil Stuart Guest as a director on Mar 07, 2025

TM01

Mar 14, 2025

Termination of appointment of Ian Hugill as a secretary on Mar 07, 2025

TM02

Mar 14, 2025

Termination of appointment of Ian David Spellman as a director on Mar 07, 2025

TM01

Mar 11, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Consolidation 05/03/2025	RES13
capital		Resolution of allotment of securities	RES10

Feb 20, 2025

Second filing of the annual return made up to Sep 20, 2011

RP04AR01

Feb 20, 2025

Second filing of the annual return made up to Sep 20, 2012

RP04AR01

Feb 20, 2025

Second filing of the annual return made up to Sep 20, 2013

RP04AR01

Feb 19, 2025

Consolidation of shares on Jan 09, 2012

SH02

Feb 19, 2025

Statement of capital following an allotment of shares on Mar 23, 2012

Capital: GBP 50,000

SH01

Feb 19, 2025

Second filing of a statement of capital following an allotment of shares on Jan 09, 2012

Capital: GBP 30,000

RP04SH01

Feb 19, 2025

Second filing of a statement of capital following an allotment of shares on Sep 12, 2011

Capital: GBP 4

RP04SH01

Feb 19, 2025

Consolidation of shares on Jan 09, 2012

SH02

Feb 18, 2025

Statement of capital following an allotment of shares on Mar 23, 2012

Capital: GBP 50,000

SH01

View All Filings

Who are the officers of MATRIX POWER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
COWAN, Andrew David Foxhole Road PR7 1NY Chorley Rochester House Ackhurst Business Park England	Mar 07, 2025		Director	Foxhole Road PR7 1NY Chorley Rochester House Ackhurst Business Park England		United Kingdom	British	1966-10	Ceo	210423460001
CRABTREE, Mark Joseph Foxhole Road PR7 1NY Chorley Rochester House Ackhurst Business Park England	Jan 10, 2022		Director	Foxhole Road PR7 1NY Chorley Rochester House Ackhurst Business Park England		England	British	1961-12	Contracts Director	178023420001
HUGILL, Ian Foxhole Road PR7 1NY Chorley Rochester House Ackhurst Business Park England	Sep 12, 2011		Director	Foxhole Road PR7 1NY Chorley Rochester House Ackhurst Business Park England		England	British	1972-1	Electrical Engineer	87156600005
MAXWELL, Lee Foxhole Road PR7 1NY Chorley Rochester House Ackhurst Business Park England	Mar 07, 2025		Director	Foxhole Road PR7 1NY Chorley Rochester House Ackhurst Business Park England		United Kingdom	British	1973-5	Managing Director	292594180001
VAUGHAN, Mathew Gareth Foxhole Road PR7 1NY Chorley Rochester House Ackhurst Business Park England	Mar 07, 2025		Director	Foxhole Road PR7 1NY Chorley Rochester House Ackhurst Business Park England		United Kingdom	British	1976-12	Cfo	151762730002
GUEST, Dawn 162-168 Regent Street W1B 5TD London Suite 250 United Kingdom	Sep 20, 2010	Sep 12, 2011	Secretary	162-168 Regent Street W1B 5TD London Suite 250 United Kingdom						154228280001
HUGILL, Ian Mickleton Road TS2 1RQ Middlesbrough Unit 4 Cleveland	Sep 12, 2011	Mar 07, 2025	Secretary	Mickleton Road TS2 1RQ Middlesbrough Unit 4 Cleveland						163002500001
BELL, Andrew Edward Mickleton Road TS2 1RQ Middlesbrough Unit 4 Cleveland England	Aug 01, 2013	Mar 06, 2020	Director	Mickleton Road TS2 1RQ Middlesbrough Unit 4 Cleveland England		United Kingdom	British	1982-12	Electrical Commissioning Engineer	181477920001
GUEST, Dawn 162-168 Regent Street W1B 5TD London Suite 250 United Kingdom	Sep 20, 2010	Sep 12, 2011	Director	162-168 Regent Street W1B 5TD London Suite 250 United Kingdom		United Kingdom	British	1960-7	Teaching Assistant	154228270001
GUEST, Neil Stuart Mickleton Road TS2 1RQ Middlesbrough Unit 4 Cleveland	Sep 12, 2011	Mar 07, 2025	Director	Mickleton Road TS2 1RQ Middlesbrough Unit 4 Cleveland		United Kingdom	British	1959-10	Electrical Engineer	75672060001
HALLETT, Christopher Mark Mickleton Road TS2 1RQ Middlesbrough Unit 4 Cleveland	Jan 10, 2022	Dec 20, 2024	Director	Mickleton Road TS2 1RQ Middlesbrough Unit 4 Cleveland		England	British	1984-2	Projects Director	291210990001
SPELLMAN, Ian David Mickleton Road TS2 1RQ Middlesbrough Unit 4 Cleveland	Jun 01, 2012	Mar 07, 2025	Director	Mickleton Road TS2 1RQ Middlesbrough Unit 4 Cleveland		United Kingdom	British	1969-2	Technical Director	147741010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MATRIX POWER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ipsum Utilities Limited

Mar 07, 2025

Ackhurst Business Park

Foxhole Road

PR7 1NY Chorley

Rochester House

England

No

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies House Register
Registration Number	11243426

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Neil Stuart Guest

Apr 06, 2016

Mickleton Road

TS2 1RQ Middlesbrough

Unit 4

Cleveland

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Ian Hugill

Apr 06, 2016

Mickleton Road

TS2 1RQ Middlesbrough

Unit 4

Cleveland

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0