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Companies House/Cardiff/Company profile

MATRIX MACHINERY SUPPLIES LTD

Active - Proposal to Strike off
12066366·incorporated 2019-06-24

MATRIX MACHINERY SUPPLIES LTD is an active UK private limited company, incorporated on 24 June 2019 at Companies House (number 12066366; OpenRegistry canonical ID GB-12066366-matrix-machinery-supplies-ltd). Sophymarine's OpenRegistry classifies it under SIC 46140 (Agents involved in the sale of machinery, industrial equipment, ships and aircraft), one of 3,629 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-06-24
Registered Address
PO Box 4385, 12066366 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-06-30. Next accounts due 2024-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-01-17. Next confirmation statement due 2024-01-31.

Persons with significant control

MATRIX MACHINERY SUPPLIES LTD has 1 person with significant control on file:

  • Mr Yordan Donchev Yordanov born 1955 resident in England, Bulgarian national. Notified 2022-10-01.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Mr Mohammed Shafiq Momoniat born 1987 resident in England, British national. Notified 2019-09-04. Ceased 2019-10-25.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Umar Patel born 1993 resident in United Kingdom, British national. Notified 2019-08-08. Ceased 2019-09-18.
    • Owns 75% or more of shares
  • Mr Imran Ebrahim Waza born 1993 resident in England, British national. Notified 2019-10-25. Ceased 2020-01-20.
    • Owns 75% or more of shares
  • Mr Malcolm Kerr born 1987 resident in England, British national. Notified 2020-01-20. Ceased 2022-10-01.
    • Owns 75% or more of shares
  • Ms Aneeka Khan born 1998 resident in United Kingdom, British national. Notified 2019-06-24. Ceased 2019-08-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MATRIX MACHINERY SUPPLIES LTD has previously traded as:

  • ANKHA LTD (until 2019-12-02)

Similar UK companies

Other companies registered under SIC 46140 (Agents involved in the sale of machinery, industrial equipment, ships and aircraft):

Other companies registered in Cardiff: