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Companies House/London/Company profile

MATRIX COOLING LTD

Active
13059395·incorporated 2020-12-03

MATRIX COOLING LTD is an active UK private limited company, incorporated on 3 December 2020 at Companies House (number 13059395; OpenRegistry canonical ID GB-13059395-matrix-cooling-ltd). Sophymarine's OpenRegistry classifies it under SIC 43220 (Plumbing, heat and air-conditioning installation), one of 45,167 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-03
Registered Address
8-42 KINKOA HOUSE, ST. DAVIDS SQUARE, LONDON, E14 3WA, ENGLAND
SIC
43220 — Plumbing, heat and air-conditioning installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Persons with significant control

MATRIX COOLING LTD has 1 person with significant control on file:

  • Mr Jean-Yves Victor born 1985 resident in United Kingdom, St Lucian national. Notified 2022-11-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.
  • A person with significant control exists but has not yet been identified.

3 historical PSC records have ceased:

  • Mr Kevin Thomas born 1963 resident in England, British national. Notified 2020-12-03. Ceased 2022-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2020-12-03. Ceased 2021-11-16.
  • (unnamed). Notified 2021-11-16. Ceased 2022-11-30.

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