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MATRIX FOODS LIMITED

MATRIX FOODS LIMITED is an active private limited company, incorporated on 3 February 2000. The nature of the business is Wholesale of other food, including fish, crustaceans and molluscs. The company's registered office is on Crescent Road, Worthing. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. MATRIX FOODS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03918754
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/02/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1AMELIA HOUSE
Address Line 2CRESCENT ROAD
Post TownWORTHING
CountyWEST SUSSEX
CountryUNITED KINGDOM
PostcodeBN11 1QR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date15/01/2025
Last Made Up Date01/01/2024

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46380 - Wholesale of other food, including fish, crustaceans and molluscs

Company Name History

From incorporation onwards:
MATRIX FOODS LIMITED

Directors

(The company's officers)
MR ANDREW BROWN
(~56 year old British national)
VENTURE PARK ACKWORTH ROAD, HILSEA, PORTSMOUTH, HAMPSHIRE, PO3 5JT, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/02/2023
MR NICHOLAS DAVID GILBERT
(~73 year old British national)
AMELIA HOUSE CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in JERSEY
Appointed on 03/02/2000
MR ROBERT STANLEY MARKLAND
(~66 year old British national)
AMELIA HOUSE CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in JERSEY
Appointed on 03/02/2000
EMPYRAEN SECRETARIES LIMITED
(British national)
AMELIA HOUSE CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR, ENGLAND
  • Current Secretary
Appointed on 06/03/2007

Shareholders

(Persons of Significant Control)
Mr Robert Stanley Markland
(~66 year old British national)
Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • EMPYRAEN SECRETARIES LIMITED
  • MR ROBERT STANLEY MARKLAND
  • EMPYRAEN SECRETARIES LIMITED
  • MR NICHOLAS DAVID GILBERT
  • MR ROBERT STANLEY MARKLAND
  • EMPYRAEN SECRETARIES LIMITED
  • MR NICHOLAS DAVID GILBERT
  • MR ROBERT STANLEY MARKLAND
  • MR NICHOLAS DAVID GILBERT
  • MR ROBERT STANLEY MARKLAND
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MATRIX FOODS LIMITED: Maps

Maps show the location of the postcode of the registered office, BN11 1QR.

Map of MATRIX FOODS LIMITED at local scale
Map of MATRIX FOODS LIMITED at local scale
Map of MATRIX FOODS LIMITED at district scale
Map of MATRIX FOODS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN11 1QR

Other companies with registered offices in BN11 1QR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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