MATRIX GROUP SERVICES LIMITED

MATRIX GROUP SERVICES LIMITED is an active private limited company, incorporated on 29 August 2017. The nature of the business is Other sports activities. The company's registered office is on Horse Fair, Rugeley. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. MATRIX GROUP SERVICES LIMITED previously had the company name MATRIX MOTORSPORT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE OLD COACH HOUSE
Address Line 2	HORSE FAIR
Post Town	RUGELEY
County	STAFFORDSHIRE
Country	ENGLAND
Postcode	WS15 2EL

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/09/2024
Last Made Up Date	28/08/2023

Return

Next Due Date	26/09/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

93199 - Other sports activities

Company Name History

From 09/09/2020 onwards:

MATRIX GROUP SERVICES LIMITED

Prior to 09/09/2020:

MATRIX MOTORSPORT LIMITED

Directors

(The company's officers)

MR ANDREW ALDEN

(~49 year old British national)

THE OLD COACH HOUSE HORSE FAIR, RUGELEY, STAFFORDSHIRE, WS15 2EL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/09/2020

MR JEFFREY STEPHEN DENTON ALDEN

(~55 year old British national)

4 RYEWORTH ROAD CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL52 6LH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/08/2017

MR JEFFREY STEPHEN DENTON ALDEN

(~55 year old British national)

FLAT 6 RIVER PARK COURT 22 - 23 EMBANKMENT GARDENS, LONDON, SW3 4LW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/08/2017

MR JEFFREY STEPHEN DENTON ALDEN

(~55 year old British national)

THE OLD COACH HOUSE HORSE FAIR, RUGELEY, STAFFORDSHIRE, WS15 2EL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/08/2017

MR STEWART LEYTON SMITH

(~48 year old British national)

THE OLD COACH HOUSE HORSE FAIR, RUGELEY, STAFFORDSHIRE, WS15 2EL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/09/2020

Shareholders

(Persons of Significant Control)

Mr Andrew Alden

(~49 year old British national)

The Old Coach House, Horse Fair, Rugeley, Staffordshire, WS15 2EL, England

Owns between 50% and 75% of the shares.

Notified on 09/09/2020

Connections

(Shared officers)

BOOK CLUB RACING LIMITED

MR JEFFREY STEPHEN DENTON ALDEN

EVAN DEKO LTD

MR ANDREW ALDEN

Source: Companies House

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)