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Home > England & Wales Companies > MATRIX PROFESSIONAL SERVICES LIMITED
Company Information for

MATRIX PROFESSIONAL SERVICES LIMITED

C/O BEGBIES TRAYNOR, FLOOR 2, 10 WELLINGTON PLACE, LEEDS, LS1 4AP,
Company Registration Number
09762670
Private Limited Company
Liquidation

Company Overview

About Matrix Professional Services Ltd
MATRIX PROFESSIONAL SERVICES LIMITED was founded on 2015-09-04 and has its registered office in 10 Wellington Place. The organisation's status is listed as "Liquidation". Matrix Professional Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MATRIX PROFESSIONAL SERVICES LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR
FLOOR 2
10 WELLINGTON PLACE
LEEDS
LS1 4AP
 
Filing Information
Company Number 09762670
Company ID Number 09762670
Date formed 2015-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 
Return next due 02/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB244834986  
Last Datalog update: 2025-02-05 05:24:02
Primary Source:Companies House
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Companies with same name MATRIX PROFESSIONAL SERVICES LIMITED
The following companies were found which have the same name as MATRIX PROFESSIONAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MATRIX PROFESSIONAL SERVICES PRIVATE LIMITED 404 PRETIGE MERIDIAN 2 M.G. ROAD BANGALORE BANGALORE Karnataka 560001 ACTIVE Company formed on the 2000-02-25
MATRIX PROFESSIONAL SERVICES, LLC 165 MIDDLE STREET LAKE MARY FL 32746 Inactive Company formed on the 2005-01-13
MATRIX PROFESSIONAL SERVICES LLC Georgia Unknown
MATRIX PROFESSIONAL SERVICES INC Georgia Unknown
Matrix Professional Services Inc Maryland Unknown
MATRIX PROFESSIONAL SERVICES INC Georgia Unknown
MATRIX PROFESSIONAL SERVICES LLC Georgia Unknown
MATRIX PROFESSIONAL SERVICES PTY LTD Active Company formed on the 2020-09-06
MATRIX PROFESSIONAL SERVICES PTY LTD Active Company formed on the 2020-09-06

Company Officers of MATRIX PROFESSIONAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DANIEL JAMES GRAY
 Director 2016-03-30
HAZEL JAYNE GRIFFITHS
 Director 2018-02-05
MARTIN JOHN HARRISON
 Director 2018-02-05
STEPHEN VICTOR MACBETH
 Director 2016-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
WAYNE JONATHAN HAYES
 Director 2015-09-04 2016-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL JAMES GRAY THE DUNAMIS GROUP LIMITED Director 2016-03-30 CURRENT 2015-09-04 Active
HAZEL JAYNE GRIFFITHS FULCRUM UTILITY ASSETS LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
HAZEL JAYNE GRIFFITHS CDS PSL HOLDINGS LIMITED Director 2018-03-27 CURRENT 2012-07-03 Liquidation
HAZEL JAYNE GRIFFITHS CDS PIPE SERVICES LIMITED Director 2018-03-27 CURRENT 2002-07-16 Liquidation
HAZEL JAYNE GRIFFITHS DUNAMIS INFRASTRUCTURE SERVICES LIMITED Director 2018-02-05 CURRENT 2007-07-30 Active
HAZEL JAYNE GRIFFITHS THE DUNAMIS GROUP LIMITED Director 2018-02-05 CURRENT 2015-09-04 Active
HAZEL JAYNE GRIFFITHS MATRIX NETWORKS (EASTERN) LIMITED Director 2018-02-05 CURRENT 2015-09-04 Liquidation
HAZEL JAYNE GRIFFITHS MATRIX CIVIL ENGINEERING LIMITED Director 2018-02-05 CURRENT 2015-09-04 Active - Proposal to Strike off
HAZEL JAYNE GRIFFITHS MAINTECH POWER SERVICES LIMITED Director 2018-02-05 CURRENT 2011-03-29 Active
HAZEL JAYNE GRIFFITHS FULCRUM UTILITY SERVICES LIMITED Director 2018-01-31 CURRENT 2008-07-08 Active
MARTIN JOHN HARRISON FULCRUM UTILITY ASSETS LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
MARTIN JOHN HARRISON CDS PSL HOLDINGS LIMITED Director 2018-03-27 CURRENT 2012-07-03 Liquidation
MARTIN JOHN HARRISON CDS PIPE SERVICES LIMITED Director 2018-03-27 CURRENT 2002-07-16 Liquidation
MARTIN JOHN HARRISON DUNAMIS INFRASTRUCTURE SERVICES LIMITED Director 2018-02-05 CURRENT 2007-07-30 Active
MARTIN JOHN HARRISON THE DUNAMIS GROUP LIMITED Director 2018-02-05 CURRENT 2015-09-04 Active
MARTIN JOHN HARRISON MATRIX NETWORKS (EASTERN) LIMITED Director 2018-02-05 CURRENT 2015-09-04 Liquidation
MARTIN JOHN HARRISON MATRIX CIVIL ENGINEERING LIMITED Director 2018-02-05 CURRENT 2015-09-04 Active - Proposal to Strike off
MARTIN JOHN HARRISON MAINTECH POWER SERVICES LIMITED Director 2018-02-05 CURRENT 2011-03-29 Active
MARTIN JOHN HARRISON FULCRUM CONNECTIONS LIMITED Director 2014-12-11 CURRENT 2007-04-27 Dissolved 2016-11-08
MARTIN JOHN HARRISON SILVER POPPY LIMITED Director 2014-12-11 CURRENT 2012-04-04 Dissolved 2016-11-08
MARTIN JOHN HARRISON SILVER LILY LIMITED Director 2014-12-11 CURRENT 2012-04-04 Dissolved 2016-11-08
MARTIN JOHN HARRISON SILVER DAISY LIMITED Director 2014-12-11 CURRENT 2012-04-04 Dissolved 2016-11-08
MARTIN JOHN HARRISON FULCRUM GAS SERVICES LIMITED Director 2014-12-11 CURRENT 2006-11-22 Active - Proposal to Strike off
MARTIN JOHN HARRISON FULCRUM INFRASTRUCTURE SERVICES LIMITED Director 2014-12-11 CURRENT 2006-11-22 Active
MARTIN JOHN HARRISON FULCRUM ELECTRICITY ASSETS LIMITED Director 2014-12-11 CURRENT 2012-04-04 Active
MARTIN JOHN HARRISON FULCRUM GROUP HOLDINGS LIMITED Director 2014-12-11 CURRENT 1999-02-02 Active
MARTIN JOHN HARRISON FULCRUM PIPELINES LIMITED Director 2014-12-11 CURRENT 2006-11-22 Active
MARTIN JOHN HARRISON FULCRUM UTILITY INVESTMENTS LIMITED Director 2014-12-11 CURRENT 2008-07-08 Active
MARTIN JOHN HARRISON FULCRUM UTILITY SERVICES LIMITED Director 2014-09-29 CURRENT 2008-07-08 Active
STEPHEN VICTOR MACBETH THE DUNAMIS GROUP LIMITED Director 2016-03-30 CURRENT 2015-09-04 Active
STEPHEN VICTOR MACBETH MATRIX NETWORKS (EASTERN) LIMITED Director 2016-03-30 CURRENT 2015-09-04 Liquidation
STEPHEN VICTOR MACBETH MAINTECH POWER SERVICES LIMITED Director 2016-03-30 CURRENT 2011-03-29 Active
STEPHEN VICTOR MACBETH DUNAMIS INFRASTRUCTURE SERVICES LIMITED Director 2015-01-20 CURRENT 2007-07-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-29Voluntary liquidation declaration of solvency
2025-01-07Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2025-01-07Appointment of a voluntary liquidator
2025-01-07REGISTERED OFFICE CHANGED ON 07/01/25 FROM 2 Europa View Sheffield S9 1XH England
2024-09-03CONFIRMATION STATEMENT MADE ON 03/09/24, WITH NO UPDATES
2024-05-07REGISTRATION OF A CHARGE / CHARGE CODE 097626700006
2024-03-12REGISTRATION OF A CHARGE / CHARGE CODE 097626700005
2023-09-10CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-08-15Register inspection address changed to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
2023-04-06REGISTRATION OF A CHARGE / CHARGE CODE 097626700004
2023-01-06FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-06AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 097626700003
2022-11-30AP02Appointment of Fulcrum Utility Services Limited as director on 2022-11-30
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER LOUISE CUTLER
2022-03-30AP01DIRECTOR APPOINTED MR JONATHAN JAGER
2022-01-28APPOINTMENT TERMINATED, DIRECTOR TERRY DUGDALE
2022-01-28TM01APPOINTMENT TERMINATED, DIRECTOR TERRY DUGDALE
2021-10-28AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-06-19RES01ADOPT ARTICLES 19/06/21
2021-06-19MEM/ARTSARTICLES OF ASSOCIATION
2021-03-31AP01DIRECTOR APPOINTED JENNIFER LOUISE CUTLER
2021-03-26TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES GRAY
2021-03-25TM01APPOINTMENT TERMINATED, DIRECTOR DAREN HARRIS
2021-01-05AP01DIRECTOR APPOINTED MR TERRY DUGDALE
2020-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 097626700002
2020-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 097626700001
2020-10-12AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-10-06PSC07CESSATION OF FULCRUM UTILITY SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-10-06CH01Director's details changed for Mr Stephen Victor Macbeth on 2020-10-05
2020-10-05PSC05Change of details for The Dunamis Group Limited as a person with significant control on 2018-02-07
2020-10-05CH01Director's details changed for Daniel James Gray on 2020-10-05
2020-07-29AAFULL ACCOUNTS MADE UP TO 31/03/19
2020-04-14CH01Director's details changed for Mr Daren Harris on 2020-01-24
2019-12-24AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-11-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN HARRISON
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-07-26AP01DIRECTOR APPOINTED DAREN HARRIS
2019-07-25TM01APPOINTMENT TERMINATED, DIRECTOR HAZEL JAYNE GRIFFITHS
2019-04-18AP01DIRECTOR APPOINTED MR RICHARD ANTHONY JUPP
2018-12-31AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-08-02PSC02Notification of Fulcrum Utility Services Limited as a person with significant control on 2018-02-05
2018-02-14PSC07CESSATION OF WAYNE JONATHAN HAYES AS A PSC
2018-02-14PSC07CESSATION OF CHRISTOPHER JAMES MANN AS A PSC
2018-02-07AA01Current accounting period shortened from 30/04/18 TO 31/03/18
2018-02-07AP01DIRECTOR APPOINTED MR MARTIN JOHN HARRISON
2018-02-07AP01DIRECTOR APPOINTED HAZEL JAYNE GRIFFITHS
2018-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/18 FROM Unit 3, the Wheelwright Lower Green Higham Bury St. Edmunds IP28 6NL United Kingdom
2017-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-21AA01Current accounting period shortened from 30/09/16 TO 30/04/16
2016-04-21RES01ADOPT ARTICLES 21/04/16
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE JONATHAN HAYES
2016-04-21AP01DIRECTOR APPOINTED MR STEPHEN VICTOR MACBETH
2016-04-21AP01DIRECTOR APPOINTED DANIEL JAMES GRAY
2015-09-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-09-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to MATRIX PROFESSIONAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-12-27
Resolutions for Winding-up2024-12-27
Fines / Sanctions
No fines or sanctions have been issued against MATRIX PROFESSIONAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MATRIX PROFESSIONAL SERVICES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MATRIX PROFESSIONAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATRIX PROFESSIONAL SERVICES LIMITED
Trademarks
We have not found any records of MATRIX PROFESSIONAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATRIX PROFESSIONAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as MATRIX PROFESSIONAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MATRIX PROFESSIONAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATRIX PROFESSIONAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MATRIX PROFESSIONAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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