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Companies House/London/Company profile

MATRIX FIX NUTRITION LTD

Active
09643282·incorporated 2015-06-17

MATRIX FIX NUTRITION LTD is an active UK private limited company, incorporated on 17 June 2015 at Companies House (number 09643282; OpenRegistry canonical ID GB-09643282-matrix-fix-nutrition-ltd). Sophymarine's OpenRegistry classifies it under SIC 10410 (Manufacture of oils and fats), one of 271 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-17
Registered Address
37 PALLISER ROAD, FIRST FLOOR FLAT, LONDON, W14 9EB, ENGLAND
SIC
10410 — Manufacture of oils and fats
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Persons with significant control

MATRIX FIX NUTRITION LTD has 1 person with significant control on file:

  • Mr Michael Smith born 1990 resident in England, British national. Notified 2016-08-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • The company has contacted the PSC but received no response.
  • The company has contacted the PSC but received no response.

3 historical PSC records have ceased:

  • Hon Michael Smith born 1990 resident in England, British national. Notified 2016-04-06. Ceased 2020-08-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-08-12. Ceased 2020-08-24.
  • (unnamed). Notified 2020-08-24. Ceased 2020-10-19.

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