MATRIX LEGAL & FORENSIC SERVICES LTD

Company 08728092 • Liquidation Liquidator appointed • Private limited company
Company age
13 years

Company overview

Incorporation date
11 October 2013
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 4 September 2026

    Resolutions for Winding-up

    Read the notice →
  2. 4 September 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

MATRIX LEGAL & FORENSIC SERVICES LTD is a private limited company incorporated on 11 October 2013, with its registered office in London. Companies House lists its business as activities of patent and copyright agents; other legal activities not elsewhere classified and accounting and auditing activities. Its most recent accounts were made up to 30 September 2024. Its next accounts, due by 30 June 2026, are overdue.

On 4 September 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 4 September 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. None of its registered charges is outstanding. It has 2 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Warehouse W, 3 Western Gateway, London, E16 1BD

Industry classification (SIC codes)

69109 69201

Previous company names

MATRIX LEGAL SERVICES (UK) LTD

11 October 2013 - 27 November 2015

Officers & directors (3)

KENYON, Stephanie Ann

Director

Appointed: 11 October 2013

Active

WALBRIDGE, Shaun Patrick

Director

Appointed: 11 October 2013

Active

HEIMAN, Osker

Director

Appointed: 11 October 2013 • Resigned: 11 October 2013

Recent filing history (55)

11 September 2026

Registered office address changed from Broomfield House Harper's Hill Northlew EX20 3NR England to Warehouse W 3 Western Gateway London E16 1BD on 11 September 2026

Address • Form AD01

10 September 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

10 September 2026

Statement of affairs

Insolvency • Form LIQ02

10 September 2026

Resolutions

Resolution • Form RESOLUTIONS

1 September 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

7 April 2026

Confirmation statement made on 2 April 2026 with no updates

Confirmation statement • Form CS01

29 June 2025

Micro company accounts made up to 30 September 2024

Accounts • Form AA

2 April 2025

Confirmation statement made on 2 April 2025 with updates

Confirmation statement • Form CS01

24 March 2025

Confirmation statement made on 24 March 2025 with no updates

Confirmation statement • Form CS01

5 January 2025

Change of details for Mr Shaun Patrick Walbridge as a person with significant control on 2 January 2025

Persons with significant control • Form PSC04

2 January 2025

Confirmation statement made on 2 January 2025 with updates

Confirmation statement • Form CS01

11 October 2024

Confirmation statement made on 30 September 2024 with updates

Confirmation statement • Form CS01

26 June 2024

Micro company accounts made up to 30 September 2023

Accounts • Form AA

17 November 2023

Confirmation statement made on 30 September 2023 with no updates

Confirmation statement • Form CS01

21 June 2023

Micro company accounts made up to 30 September 2022

Accounts • Form AA

Persons with significant control (2)

Mr Shaun Patrick Walbridge

Individual

Ownership of shares – More than 50% but less than 75%

Notified: 1 September 2016

Mr Shaun Patrick Walbridge

Individual

Ownership of shares – More than 50% but less than 75%

Notified: 6 April 2016

Charges & mortgages (3)

A registered charge

Leumi Abl LTD

Created: 4 November 2016 • Delivered: 11 November 2016

Fully satisfied

A registered charge

First Capital Factors Limited

Created: 1 September 2016 • Delivered: 9 September 2016

Fully satisfied

A registered charge

Bibby Financial Services LTD (As Security Trustee)

Created: 30 June 2016 • Delivered: 6 July 2016

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 27 August 2026

Practitioners:

Darren Edwards - Warehouse W, 3 Western Gateway

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Filing status

Accounts

Next due: 30 June 2026

OVERDUE

Confirmation statement

Next due: 16 April 2027

Additional information

Has charges No
Super secure PSCs No