MATRIX COMPOSITE MATERIALS COMPANY LIMITED

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MATRIX COMPOSITE MATERIALS COMPANY LIMITED

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Key Data

Status

Active

Company No.

03448185

Incorporation date

10/10/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

Foxhouse Stonedale Road, Oldends Industrial Estate, Stonehouse, Gloucestershire GL10 3SACopy
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Latest events (Record since 08/12/2004)
dot icon18/04/2026
Resolutions
dot icon18/04/2026
Memorandum and Articles of Association
dot icon02/04/2026
Appointment of Mr Robert Patrick Stack as a secretary on 2026-03-31
dot icon01/04/2026
Cessation of Sarah Jane Darby as a person with significant control on 2026-03-31
dot icon01/04/2026
Cessation of Martin Spooner as a person with significant control on 2026-03-31
dot icon01/04/2026
Notification of Tricel Holdings (Uk) Limited as a person with significant control on 2026-03-31
dot icon01/04/2026
Registered office address changed from 2 Folly Lane Bristol BS2 0RH to Foxhouse Stonedale Road Oldends Industrial Estate Stonehouse Gloucestershire GL10 3SA on 2026-04-01
dot icon01/04/2026
Termination of appointment of Sarah Jane Darby as a secretary on 2026-03-31
dot icon01/04/2026
Appointment of Mr Michael Joseph Stack as a director on 2026-03-31
dot icon01/04/2026
Appointment of Mr Robert Patrick Stack as a director on 2026-03-31
dot icon01/04/2026
Appointment of Mr Richard Stuart Stack as a director on 2026-03-31
dot icon01/04/2026
Appointment of Mr Cornelius John Stack as a director on 2026-03-31
dot icon09/02/2026
Total exemption full accounts made up to 2025-12-31
dot icon06/08/2025
Satisfaction of charge 2 in full
dot icon06/08/2025
Satisfaction of charge 034481850003 in full
dot icon05/06/2025
Confirmation statement made on 2025-06-04 with updates
dot icon03/03/2025
Total exemption full accounts made up to 2024-12-31
dot icon16/08/2024
Statement of capital following an allotment of shares on 2024-08-09
dot icon16/08/2024
Change of details for Mrs Sarah Jane Darby as a person with significant control on 2024-08-09
dot icon16/08/2024
Change of details for Mr Martin Spooner as a person with significant control on 2024-08-09
dot icon05/06/2024
Confirmation statement made on 2024-06-05 with updates
dot icon05/03/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon06/06/2023
Confirmation statement made on 2023-06-05 with updates
dot icon24/05/2023
Purchase of own shares.
dot icon18/05/2023
Resolutions
dot icon09/05/2023
Cancellation of shares. Statement of capital on 2023-04-28
dot icon27/04/2023
Cessation of Stuart Ian Deas as a person with significant control on 2023-04-27
dot icon27/04/2023
Termination of appointment of Stuart Ian Deas as a director on 2023-04-27
dot icon08/08/2013
Registered office address changed from , Unit E Paintworks, Bath Road, Bristol, Bristol, BS4 3EH, Uk on 2013-08-08
dot icon21/08/2008
Registered office changed on 21/08/2008 from, unit e paintworks, bath road, bristol, BS4 3EH
dot icon12/01/2007
Registered office changed on 12/01/07 from:\unit e, paintworks, bath road, bristol, BS4 3EH
dot icon04/01/2007
Registered office changed on 04/01/07 from:\unit 5 5 paintworks, bath road, bristol, avon BS4 3EH
dot icon08/12/2004
Registered office changed on 08/12/04 FROM:\41C east street, wimborne, dorset BH21 1DX
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

9
2023
change arrow icon-52.47 % *

* during past year

Cash in Bank

£530,970.00

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
04/06/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
1.55M
-
0.00
1.15M
-
2022
9
1.82M
-
0.00
1.12M
-
2023
9
1.37M
-
0.00
530.97K
-
2023
9
1.37M
-
0.00
530.97K
-

Employees

2023

Employees

9 Ascended0 % *

Net Assets(GBP)

1.37M £Descended-24.34 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

530.97K £Descended-52.47 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stack, Richard Stuart
Director
31/03/2026 - Present
18
Stack, Cornelius John
Director
31/03/2026 - Present
4
COMPANY DIRECTORS LIMITED
Nominee Director
09/10/1997 - 09/10/1997
67500
TEMPLE SECRETARIES LIMITED
Nominee Secretary
09/10/1997 - 09/10/1997
68517
Spooner, Martin
Director
01/03/2013 - Present
-

Persons with Significant Control

4
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Persons with Significant Control

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Description

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About MATRIX COMPOSITE MATERIALS COMPANY LIMITED

MATRIX COMPOSITE MATERIALS COMPANY LIMITED is an(a) Active company incorporated on 10/10/1997 with the registered office located at Foxhouse Stonedale Road, Oldends Industrial Estate, Stonehouse, Gloucestershire GL10 3SA. There are currently 7 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of MATRIX COMPOSITE MATERIALS COMPANY LIMITED?

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MATRIX COMPOSITE MATERIALS COMPANY LIMITED is currently Active. It was registered on 10/10/1997 .

Where is MATRIX COMPOSITE MATERIALS COMPANY LIMITED located?

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MATRIX COMPOSITE MATERIALS COMPANY LIMITED is registered at Foxhouse Stonedale Road, Oldends Industrial Estate, Stonehouse, Gloucestershire GL10 3SA.

What does MATRIX COMPOSITE MATERIALS COMPANY LIMITED do?

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MATRIX COMPOSITE MATERIALS COMPANY LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does MATRIX COMPOSITE MATERIALS COMPANY LIMITED have?

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MATRIX COMPOSITE MATERIALS COMPANY LIMITED had 9 employees in 2023.

What is the latest filing for MATRIX COMPOSITE MATERIALS COMPANY LIMITED?

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The latest filing was on 18/04/2026: Resolutions.