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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Meir, Martin John
    Born in June 1965
    Individual (11 offsprings)
    Officer
    2003-03-12 ~ now
    OF - Director → CIF 0
    Mr Martin John Meir
    Born in June 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Meir, Lesley Ann
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2003-03-12 ~ now
    OF - Director → CIF 0
    Meir, Lesley Ann
    Individual (5 offsprings)
    Officer
    2003-03-12 ~ now
    OF - Secretary → CIF 0
    Mrs Lesley Ann Meir
    Born in April 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2003-03-12 ~ 2003-03-12
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2003-03-12 ~ 2003-03-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MATRIX INTEGRATION LIMITED

Period: 2003-03-12 ~ now
Company number: 04695806
Registered name
MATRIX INTEGRATION LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Fixed Assets
1,245,000 GBP2024-09-29
1,245,000 GBP2023-09-29
Current Assets
664 GBP2024-09-29
552 GBP2023-09-29
Creditors
Amounts falling due within one year
-612,929 GBP2024-09-29
-605,782 GBP2023-09-29
Net Current Assets/Liabilities
-612,265 GBP2024-09-29
-605,230 GBP2023-09-29
Total Assets Less Current Liabilities
632,735 GBP2024-09-29
639,770 GBP2023-09-29
Creditors
Amounts falling due after one year
-26,559 GBP2024-09-29
-35,059 GBP2023-09-29
Net Assets/Liabilities
576,066 GBP2024-09-29
578,284 GBP2023-09-29
Equity
576,066 GBP2024-09-29
578,284 GBP2023-09-29
Average Number of Employees
02023-09-30 ~ 2024-09-29
02022-03-31 ~ 2023-09-29

  • MATRIX INTEGRATION LIMITED
    Info
    Registered number 04695806
    18 Montfort Place, Newcastle, Staffordshire ST5 2HE
    PRIVATE LIMITED COMPANY incorporated on 2003-03-12 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.