General information

Name:

Matrix Foods Ltd

Office Address:

Amelia House Crescent Road BN11 1QR Worthing

Number: 03918754

Incorporation date: 2000-02-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Matrix Foods Limited with Companies House Reg No. 03918754 has been a part of the business world for twenty four years. This Private Limited Company is officially located at Amelia House, Crescent Road, Worthing and their zip code is BN11 1QR. The company's SIC and NACE codes are 46380, that means Wholesale of other food, including fish, crustaceans and molluscs. Matrix Foods Ltd released its account information for the period that ended on Saturday 31st December 2022. Its latest annual confirmation statement was filed on Sunday 1st January 2023.

Matrix Foods Ltd is a small-sized vehicle operator with the licence number OH1039249. The firm has one transport operating centre in the country. In their subsidiary in Portsmouth on Cargo Centre, 8 machines are available.

As the data suggests, this specific company was created in February 2000 and has been guided by three directors. At least one secretary in this firm is a limited company, specifically Empyraen Secretaries Limited.

Financial data based on annual reports

Company staff

Andrew B.

Role: Director

Appointed: 01 February 2023

Latest update: 11 March 2024

Role: Corporate Secretary

Appointed: 06 March 2007

Address: Crescent Road, Worthing, West Sussex, BN11 1QR, England

Latest update: 11 March 2024

Robert M.

Role: Director

Appointed: 03 February 2000

Latest update: 11 March 2024

Nicholas G.

Role: Director

Appointed: 03 February 2000

Latest update: 11 March 2024

People with significant control

Robert M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Robert M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Empyraen Group Limited
Address: Augres House Dumaresq Street, St. Helier, Jersey, JE2 3RL, Channel Islands
Legal authority Jersey
Legal form Limited Company
Country registered Jersey
Place registered Jersey
Registration number 78287
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 January 2024
Confirmation statement last made up date 01 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company Vehicle Operator Data

Unit 2

Address

Cargo Centre , Limberline Ackworth Road , Hilsea

City

Portsmouth

Postal code

PO3 5JT

No. of Vehicles

8

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Small company accounts for the period up to 2022-12-31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 46380 : Wholesale of other food, including fish, crustaceans and molluscs
24
Company Age

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