# Matrix 1 Solution Limited

## Details

- **Company number:** [05161434](https://find-and-update.company-information.service.gov.uk/company/05161434)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jun 2004
- **Registered office:** 103 CASTLERIGG DRIVE, CARLISLE, CA2 6PG
- **Nature of business:** [47990](/sic/47990) Other retail sale not in stores, stalls or markets, [74100](/sic/74100) specialised design activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RENDER, Helen Caroline | director | 23 Jun 2004 |  |
| RENDER, Martin | secretary | 23 Jun 2004 | 20 Jul 2026 |
| FORM 10 SECRETARIES FD LTD | corporate-nominee-secretary | 23 Jun 2004 | 25 Jun 2004 |
| FORM 10 DIRECTORS FD LTD | corporate-nominee-director | 23 Jun 2004 | 25 Jun 2004 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Helen Render | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jan 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £7,704 | - | 1 |
| 30 Jun 2024 | £7,677 | - | 1 |
| 30 Jun 2023 | £7,192 | - | 1 |
| 30 Jun 2022 | £6,945 | - | 1 |
| 30 Jun 2021 | £7,217 | - | 1 |
| 30 Jun 2020 | £6,499 | - | 1 |
| 30 Jun 2019 | £8,324 | - | - |
| 30 Jun 2018 | £6,459 | - | - |
| 30 Jun 2017 | -£6,718 | - | - |
| 30 Jun 2016 | -£8,081 | - | - |
| 30 Jun 2015 | -£15,351 | £10,110 | - |
| 30 Jun 2014 | -£11,267 | £573 | - |
| 30 Jun 2013 | -£7,216 | £1,268 | - |
| 30 Jun 2012 | -£10,385 | £403 | - |
| 30 Jun 2011 | -£6,384 | £1,104 | - |
| 30 Jun 2010 | -£4,331 | £1,325 | - |
| 30 Jun 2009 | -£7,423 | £2 | - |
| 30 Jun 2008 | -£883 | £159 | - |





## Directors' other companies

- [RENDER, Helen Caroline](/person/6319517) - director at [Fire & Fern Mystical Emporium Limited](/company/10049278)



## Companies at the same address

- [Fire & Fern Mystical Emporium Limited](/company/10049278) (10049278)