Matrix Aggregates Limited
- Company number
- 05481371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jun 2005
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUNN, Robert Andrew | Director | 9 Nov 2017 | |
| SEEKINGS, Edward Michael | Director | 14 Feb 2007 | |
| COOK, Nicholas John | Director | 1 Nov 2013 | 8 Jun 2017 |
| SEEKINGS, Barry | Secretary | 14 Feb 2007 | 12 Jul 2016 |
| SEEKINGS, Barry | Director | 25 Sep 2006 | 15 Feb 2007 |
| SEEKINGS, Edward Micheal | Secretary | 25 Sep 2006 | 14 Feb 2007 |
| SEEKINGS, Barry | Secretary | 15 Jun 2005 | 25 Sep 2006 |
| SEEKINGS, Edward Micheal | Director | 15 Jun 2005 | 25 Sep 2006 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 15 Jun 2005 | 15 Jun 2005 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 15 Jun 2005 | 15 Jun 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Andrew Lunn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Dec 2016 | |
| Mr Edward Michael Seekings | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mrs Ruth Seekings | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Sep 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £9,971,126 | £1,341,998 | 0 |
| 30 Nov 2024 | £10,736,858 | £2,285,485 | 12 |
| 30 Nov 2023 | £9,572,186 | £3,777,205 | 12 |
| 30 Nov 2022 | £7,916,817 | £1,747,084 | 12 |
| 30 Nov 2021 | £5,305,971 | £3,747,257 | 12 |
| 30 Nov 2020 | £3,911,282 | £3,276,384 | 12 |
| 30 Nov 2019 | £3,705,802 | £1,959,642 | 12 |
| 30 Nov 2018 | £2,195,950 | £1,481,457 | - |
| 30 Nov 2017 | £814,001 | £340,743 | - |
| 30 Nov 2016 | - | £262,464 | - |
| 31 Oct 2015 | - | £113,441 | - |
| 31 Oct 2014 | - | £298,920 | - |
| 31 Oct 2013 | - | £598,833 | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
Connections
Directors’ other companies
- LUNN, Robert Andrew - Llp-Designated-Member at Tetron Welbeck LLP
- LUNN, Robert Andrew - Llp-Designated-Member at Tetron Finningley LLP
Companies at the same address
- Matrix Aggregates Developments Limited (11251922)
- Tetron Contracts Ltd (07715573)
- Tetron Estates Limited (09066620)
- Tetron Finningley LLP (OC366738)
- Tetron Welbeck LLP (OC366746)
- TGP (Yorkshire) Ltd (13383893)
- Wentvalley Aggregates & Recycling Ltd (07876134)