Warning: Company is liquidation
This status significantly impacts the Vetted Score.
MATRIX-SECURITIES LIMITED
Is MATRIX-SECURITIES LIMITED Vetted & Legitimate?
MATRIX-SECURITIES LIMITED was incorporated on 11 December 1986 as a private limited company, making it 39 years old. Its principal activity is financial intermediation not elsewhere classified. The company's current status is "liquidation". It currently has 3 active officers on record and 17 historical appointments that have since resigned. There are 15 charges registered against this company, of which 1 remains outstanding.
Vetted Score
Caution
Based on automated analysis of public records.
Company status is liquidation.
Operating for 39 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
1 outstanding charge(s) registered.
CRITICAL: Company is actively in liquidation.
Officers have neutral track records. (Avg Officer Score: 60)
Financial Health & Compliance
Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.
Annual Accounts
Unknownfull
Confirmation Statement
Up to dateFiled
Next due: 27/08/2013
Charges & Mortgages
Has Outstanding1 Outstanding
Out of 15 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 64999Financial intermediation not elsewhere classified
Key Dates & Events Timeline
change registered office address company with date old address new address
address
filingliquidation voluntary statement of receipts and payments with brought down date
insolvency
filingliquidation voluntary statement of receipts and payments with brought down date
insolvency
filingliquidation voluntary statement of receipts and payments with brought down date
insolvency
filingliquidation voluntary statement of receipts and payments with brought down date
insolvency
filingliquidation voluntary statement of receipts and payments with brought down date
insolvency
filingliquidation voluntary statement of receipts and payments with brought down date
insolvency
filingliquidation voluntary statement of receipts and payments with brought down date
insolvency
filingliquidation voluntary statement of receipts and payments with brought down date
insolvency
filingliquidation court order miscellaneous
insolvency
filingliquidation voluntary cease to act as liquidator
insolvency
filingliquidation voluntary appointment of liquidator
insolvency
filingliquidation voluntary statement of receipts and payments with brought down date
insolvency
filingliquidation voluntary statement of receipts and payments with brought down date
insolvency
filingchange registered office address company with date old address new address
address
filingDirectors & Officers
MATRIX REGISTRARS LIMITED
corporate-secretaryRobert John Hugo Randall
directorDavid John George Royds
directorCharges & Mortgages
1 outstanding / 15 total charge(s)
- fully satisfiedGuarantee & debentureEntitled: Barclays Bank PLCCreated: 2007-12-07Satisfied: 2014-03-28
- fully satisfiedGuarantee & debentureEntitled: Barclays Bank PLCCreated: 2006-11-15Satisfied: 2010-12-20
- outstandingDeposit deedEntitled: Kilgour French & Stanbury LimitedCreated: 2006-07-27
- fully satisfiedCharge over sharesEntitled: The Governor and Company of the Bank of ScotlandCreated: 2005-10-26Satisfied: 2010-12-20
- fully satisfiedDeed of charge over credit balancesEntitled: Barclays Bank PLCCreated: 2004-05-17Satisfied: 2010-12-20
- fully satisfiedAssignment and charge of incomeEntitled: The Governor and Company of the Bank of ScotlandCreated: 2003-08-13Satisfied: 2010-12-20
- fully satisfiedGuarantee & debentureEntitled: Barclays Bank PLCCreated: 2002-02-27Satisfied: 2008-04-18
- fully satisfiedChargeEntitled: Bayerische Hypo- Und Vereinsbank Aktiengesellschaft (As Agent of the Finaceparties)Created: 2001-07-12Satisfied: 2010-12-20
- fully satisfiedRental assignation by matrix SE limited as general partner and trustee for the matrix scottish enterprise limited partnershipEntitled: The Governor and Company of the Bank of ScotlandCreated: 1999-11-10Satisfied: 2002-04-24
- fully satisfiedConstruction rental assignation by matrix SE limited as general partner and trustee for the matrix scottish enterprise limited partnershipEntitled: The Governor and Company of the Bank of ScotlandCreated: 1999-11-10Satisfied: 2002-04-24
- fully satisfiedSecurity over partnership shareEntitled: Barclays Bank PLCCreated: 1999-05-14Satisfied: 2010-12-20
- fully satisfiedDebentureEntitled: Barclays Bank PLCCreated: 1998-01-21Satisfied: 2010-12-20
- fully satisfiedLegal chargeEntitled: Barclays Bank PLCCreated: 1992-01-30Satisfied: 1995-12-20
- fully satisfiedLegal chargeEntitled: Barclays Bank PLCCreated: 1992-01-30Satisfied: 1995-12-20
- fully satisfiedGuarantee & debentureEntitled: Barclays Bank PLCCreated: 1989-07-13Satisfied: 1998-06-09
Insolvency History
- in administrationCase #1Key Dates:administration started on: 2012-11-06administration ended on: 2013-07-02Practitioners:Neil John Mather (practitioner)Ceased: 2013-07-02Kirstie Jane Provan (practitioner)Ceased: 2013-07-02
- creditors voluntary liquidationCase #2Key Dates:wound up on: 2013-07-02Practitioners:Neil John Mather (practitioner)Appointed: 2013-07-02Ceased: 2016-11-08Kirstie Jane Provan (practitioner)Appointed: 2013-07-02Irvin Milton Cohen (practitioner)Appointed: 2016-11-08
Recent Filings
- change registered office address company with date old address new addressaddress2026-05-10View PDF
- liquidation voluntary statement of receipts and payments with brought down dateinsolvency2025-08-19View PDF
- liquidation voluntary statement of receipts and payments with brought down dateinsolvency2023-10-20View PDF
- liquidation voluntary statement of receipts and payments with brought down dateinsolvency2022-08-26View PDF
- liquidation voluntary statement of receipts and payments with brought down dateinsolvency2021-09-08View PDF
Key Dates
- Incorporated1986-12-11
- Next Accounts DueN/A
- Next Confirmation Due27/08/2013
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.