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Companies House/Stratford-Upon-Avon/Company profile

MATRIX UK HOLDINGS TRUSTEE LIMITED

Active
15672741·incorporated 2024-04-23

MATRIX UK HOLDINGS TRUSTEE LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 23 April 2024 at Companies House (number 15672741; OpenRegistry canonical ID GB-15672741-matrix-uk-holdings-trustee-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 4,346 active companies registered in Stratford-Upon-Avon (postcode CV37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2024-04-23
Registered Address
CELIXIR HOUSE, BANBURY ROAD, STRATFORD-UPON-AVON, CV37 7GZ, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-04-22. Next confirmation statement due 2027-05-06.

Persons with significant control

MATRIX UK HOLDINGS TRUSTEE LIMITED has 6 persons with significant control on file:

  • Mr Juan Carlos Mas Beltran born 1967 resident in England, Spanish national. Notified 2024-04-23.
    • Has significant influence or control
  • Mr Richard William Abel born 1968 resident in England, British national. Notified 2024-08-09.
    • Has significant influence or control
  • Mr Graham Alfred Hawkesford born 1955 resident in England, British national. Notified 2024-08-09.
    • Has significant influence or control
  • Mrs Samantha Jane Boot born 1986 resident in England, British national. Notified 2024-08-09.
    • Has significant influence or control
  • Mr Ashley James Groves born 1982 resident in England, British national. Notified 2024-08-09.
    • Has significant influence or control
  • Mrs Susan Ashforth born 1966 resident in England, British national. Notified 2024-08-09.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15672741.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.