THE MATRIX MODEL GROUP (UK) LIMITED - Check The Company

THE MATRIX MODEL GROUP (UK)

Phone: 01517 089 954

A⁺ rating

ABOUT THE MATRIX MODEL GROUP (UK) LIMITED

Registered in England No: 05061062. Registered Office:67-83 Norfolk Street, Liverpool. L1 0BG

The Matrix Model Group is a small firm of Independent Financial Advisers based in the historic cavern quarter of Liverpool city centre. Incorporated in 2004, we offer our clients the personal touch often lost in this day and age by large corporate financial institutions. We spend time getting to know our clients and their needs, drawing from our many years of experience in financial planning with clients.

We chose to remain independent because we believe that it is important that we are not restricted in any way at the point we advise our client.

Registered in England No: 05061062. Registered Office: 67-83 Norfolk Street, Liverpool. L1 0BG

If you would like to arrange a consultation, or have a query that you think we can help you with, please use the contact form or email:

KEY FINANCES

Year

2017

Assets

£35.68k ^{▼ £-23.81k (-40.02 %)}

Cash

£0k ^{▼ £-34.38k (-100.00 %)}

Liabilities

£16.66k ^{▼ £-15.55k (-48.28 %)}

Net Worth

£19.02k ^{▼ £-8.26k (-30.28 %)}

Download Balance Sheet for 2008-2017

REGISTRATION INFO

Company name: THE MATRIX MODEL GROUP (UK) LIMITED
Company number: 05061062
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 02 Mar 2004
Age - 21 years
Home Country: United Kingdom

CONTACTS

Website: matrixmodel.co.uk
Phones: 01517 089 954
Registered Address: 67-83 QUEENS DOCK COMMERCIAL CENTRE, NORFOLK STREET,
LIVERPOOL,
ENGLAND,
L1 0BG

ECONOMIC ACTIVITIES

64999: Financial intermediation not elsewhere classified

LAST EVENTS

08 Mar 2017: Confirmation statement made on 2 March 2017 with updates
16 Sep 2016: Total exemption small company accounts made up to 30 April 2016
02 Mar 2016: Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 184.75

See Also

THE MARTIN SEWELL BUILDING COMPANY LTD THE MASTER DECORATORS LIMITED THE MAYMASK HEALTHCARE GROUP LIMITED THE MCHARDY COLLECTIVE LIMITED THE MCINTYRE CONSULTANCY LTD THE MEANINGFUL CHOCOLATE COMPANY LIMITED

Last update 2018

THE MATRIX MODEL GROUP (UK) LIMITED DIRECTORS

Steven Edward Rowlands

Acting

Appointed: 02 March 2004
Role: Secretary
Nationality: British
Address: 41 Rosemary Lane, Formby, Liverpool, Merseyside, L37 3HA
Name: ROWLANDS, Steven Edward

Steven Edward Rowlands

Acting PSC

Appointed: 19 May 2004
Occupation: Finance Manager
Role: Director
Age: 49
Nationality: British
Address: 41 Rosemary Lane, Formby, Liverpool, Merseyside, L37 3HA
Country Of Residence: England
Name: ROWLANDS, Steven Edward
Notified On: 6 April 2016
Nature Of Control: Ownership of shares – More than 25% but not more than 50%

Martin Thomas Simms

Acting PSC

Appointed: 02 March 2004
Occupation: Financial Advisor
Role: Director
Age: 60
Nationality: British
Address: Linbridge 22 Kings Mount, Oxton, Prenton, Cheshire, CH43 5RG
Country Of Residence: England
Name: SIMMS, Martin Thomas
Notified On: 6 April 2016
Nature Of Control: Ownership of shares – More than 25% but not more than 50%

EXCHEQUER SECRETARIES LIMITED

Resigned

Appointed: 02 March 2004
Resigned: 02 March 2004
Role: Nominee Secretary
Address: 42 Crosby Road North, Crosby, Merseyside, L22 4QQ
Name: EXCHEQUER SECRETARIES LIMITED

Anthony Martin Batt

Resigned

Appointed: 19 May 2004
Resigned: 31 August 2008
Occupation: Corporate Consultant
Role: Director
Age: 60
Nationality: British
Address: Timbers, Hempstead Road, Uckfield, East Sussex, TN22 1DZ
Country Of Residence: Uk
Name: BATT, Anthony Martin

Kevin James Caple

Resigned

Appointed: 19 May 2004
Resigned: 22 July 2010
Occupation: Corporate Consultant
Role: Director
Age: 53
Nationality: British
Address: Glenavon Dennyview Road, Abbots Leigh, Bristol, BS8 3RD
Country Of Residence: England
Name: CAPLE, Kevin James

William Nathan Cogley

Resigned

Appointed: 19 May 2004
Resigned: 05 April 2007
Occupation: Corporate Consultant
Role: Director
Age: 49
Nationality: British
Address: 7 Vanbrugh Lane, Stoke Park, Bristol, BS16 1GX
Name: COGLEY, William Nathan

James Robert Esslemont Edwards

Resigned

Appointed: 01 September 2005
Resigned: 21 June 2006
Occupation: Corporate Consultant
Role: Director
Age: 65
Nationality: British
Address: 67 Millfield, Southwater, West Sussex, RH13 9HT
Name: EDWARDS, James Robert Esslemont

Gregory Gerard Garrett

Resigned

Appointed: 02 March 2004
Resigned: 11 June 2007
Occupation: Corporate Consultant
Role: Director
Age: 55
Nationality: British
Address: St Catherines Cottage And Stables, Patterdale Road, Windermere, Cumbria, LA23 1NH
Country Of Residence: United Kingdom
Name: GARRETT, Gregory Gerard

Jody Elizabeth Kell

Resigned

Appointed: 01 September 2006
Resigned: 22 July 2010
Occupation: Consultant
Role: Director
Age: 43
Nationality: British
Address: Flat 15 North Point, 9 Severn Road, Gloucester, Gloucestershire, GL1 2LE
Country Of Residence: England
Name: KELL, Jody Elizabeth

Caroline Jane Whitaker

Resigned

Appointed: 19 May 2004
Resigned: 28 February 2007
Occupation: Corporate Consultant
Role: Director
Age: 64
Nationality: British
Address: 41 Offington Lane, Worthing, West Sussex, BN14 9RG
Country Of Residence: United Kingdom
Name: WHITAKER, Caroline Jane

Stuart Spencer Whitaker

Resigned

Appointed: 19 May 2004
Resigned: 28 February 2007
Occupation: Corporate Consultant
Role: Director
Age: 55
Nationality: British
Address: 41 Offington Lane, Worthing, West Sussex, BN14 9RG
Country Of Residence: England
Name: WHITAKER, Stuart Spencer

Michael Yeatman

Resigned

Appointed: 19 May 2004
Resigned: 17 December 2014
Occupation: Group Technical Director
Role: Director
Age: 59
Nationality: British
Address: 21 Estuary House, Portishead, North East Somerset, BS20 6BJ
Country Of Residence: England
Name: YEATMAN, Michael

EXCHEQUER DIRECTORS LIMITED

Resigned

Appointed: 02 March 2004
Resigned: 02 March 2004
Role: Nominee Director
Address: 42 Crosby Road North, Crosby, Merseyside, L22 4QQ
Name: EXCHEQUER DIRECTORS LIMITED

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