CompanyCore
UK company intelligence
Company profile report
Prepared 20 May 2026
A V MATRIX LTD
04759370 · ltd · incorporated 2003-05-09
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 7 Princes Square, Harrogate, HG1 1ND, England
- SIC codes
- 33200 — SIC 33200; 77291 — Renting and leasing of media entertainment equipment
- Accounts next due
- 2026-07-31
- Confirmation statement next due
- 2027-05-14
2. Directors (7 active)
- CASTLEHOUSE, Jordan
- director · appointed 2024-04-16 · born 1/1994 (age 32)
- CORNFORTH, Ruth
- director · appointed 2024-04-16 · born 6/1975 (age 51)
- GRAHAM, Jack
- director · appointed 2024-04-16 · born 10/1993 (age 33)
- HOLMES, Andrew
- director · appointed 2024-04-16 · born 1/1981 (age 45)
- IDLE, Steve
- director · appointed 2024-04-16 · born 3/1971 (age 55)
- PARKER, Mark Kenneth
- director · appointed 2003-05-09 · born 8/1971 (age 55)
- SHAW, Simon
- director · appointed 2024-04-16 · born 9/1987 (age 39)
3. Shareholders (1 active)
- Mr Mark Kenneth Parker
- 75-100% shares · 75-100% voting
4. Security
2 total charges (2 outstanding, 0 satisfied).
Headline verdict
- Opportunity score
- 77/100 (Strong)
- Owner dependency
- moderate — 50/100
- Red flags
- 0 high · 0 medium · 0 low