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Companies House/Nottingham/Company profile

MATRIX IP LIMITED

Active
03917799·incorporated 2000-02-02

MATRIX IP LIMITED is an active UK private limited company, incorporated on 2 February 2000 at Companies House (number 03917799; OpenRegistry canonical ID GB-03917799-matrix-ip-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 45,630 active companies registered in Nottingham (postcode NG5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-02-02
Registered Address
NEWSTEAD HOUSE, PELHAM ROAD, NOTTINGHAM, NG5 1AP, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MATRIX IP LIMITED has 1 person with significant control on file:

  • Matrix Ip Management Limited (United Kingdom reg. 16037576). Notified 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

3 historical PSC records have ceased:

  • Mr Andrew David Muller born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alan Michael Peet born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-02-02. Ceased 2017-05-23.

Previous names

MATRIX IP LIMITED has previously traded as:

  • JENERIX LIMITED (until 2006-07-21)

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