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Companies House/Malvern/Company profile

MATRIX CONSORTIUM LIMITED

Active
14286844·incorporated 2022-08-10

MATRIX CONSORTIUM LIMITED is an active UK private limited company, incorporated on 10 August 2022 at Companies House (number 14286844; OpenRegistry canonical ID GB-14286844-matrix-consortium-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,697 active companies registered in Malvern, Worcestershire (postcode WR14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-08-10
Registered Address
27 PUMP STREET, MALVERN, WORCESTERSHIRE, WR14 4LU, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of MATRIX CONSORTIUM LIMITED

Financials

Check financials of MATRIX CONSORTIUM LIMITED

Filings

Check filing history of MATRIX CONSORTIUM LIMITED

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-11. Next confirmation statement due 2026-09-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MATRIX CONSORTIUM LIMITED has 3 persons with significant control on file:

  • Mr Benjamin James born 1992 resident in England, British national. Notified 2024-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Michael Simpkins born 1970 resident in England, British national. Notified 2024-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Lee Spencer Dalton born 1971 resident in England, British national. Notified 2024-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Michael Ian Mckeown born 1980 resident in United Kingdom, British national. Notified 2022-08-10. Ceased 2024-03-31.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Malvern:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14286844.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.