MATRIX GROUP LIMITED

liquidation Company number 03309770

Private Limited by Shares · Incorporated on 30th Jan 1997

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SIC codes: 70100, 74990
Registered office: London, E14 5AB
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2013

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Overview

MATRIX GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 30th Jan 1997 and is currently showing its status as 'Liquidation'. The company's stated activities are Activities of head offices, Non-trading company .

3 Directors View directors

469 Companies at address View all 1515 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in E14 5AB £768,188 as of 29th Nov 2024 View postcode page

Average price (all time) £419,094

Average price (since 2016) £768,188

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MATRIX REGISTRARS LIMITED	Corporate secretary	29th Jul 2004	This company	Not recorded	—
Robert Randall	Director	28th Mar 2000	This company	British	—
David Royds	Director	28th Mar 2000	This company	British	—

Other companies at this address

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REDINGTON ESTATES HOLDINGS LIMITED	16876409	26th Nov 2025	liquidation
CLEVELAND STREET PROPERTIES LIMITED	16112726	2nd Dec 2024	administration
LA BOULANGERIE FRANCAISE LIMITED	16079645	14th Nov 2024	liquidation
FENCHURCH SPV 5 LIMITED	16066447	7th Nov 2024	administration
MARKET FINANCIAL SOLUTIONS (FUNDING) LIMITED	15955116	13th Sep 2024	administration

Showing the latest 5 of 468 companies at this address.

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Company snapshot

Status: liquidation
Incorporated: 30th Jan 1997
Company type: Private Limited by Shares
SIC codes: 70100, 74990
Accounts category: Group
Next accounts due: 31st Mar 2013
Last accounts made up: 30th Jun 2011
Accounting reference date: 30th Jun

Timeline

30th Jan 1997 Company incorporated
30th Jan 1997 Alasdair Thomas appointed as Director
30th Jan 1997 Rupert Lywood appointed as Director
30th Jan 1997 Suzannah Bell appointed as Secretary
6th Aug 1998 Suzannah Bell resigned as Secretary
6th Aug 1998 Sarah Bradly appointed as Secretary
14th Dec 1999 Alasdair Thomas resigned as Director
28th Mar 2000 Robert Randall appointed as Director
28th Mar 2000 David Royds appointed as Director
28th Mar 2000 Peter Fudakowski appointed as Director
28th Mar 2000 Sarah Bradly appointed as Director
28th Mar 2000 Antony Hopkins appointed as Director
28th Mar 2000 Kenneth Vere Nicoll appointed as Director
28th Mar 2000 Donald Mackinnon appointed as Director
28th Mar 2000 Bridget Guerin appointed as Director
28th Mar 2000 Philip Dymoke appointed as Director
13th Sep 2000 Martin Cooke appointed as Director
29th Sep 2000 Mark Burgess appointed as Director
29th Nov 2000 Philip Harrison appointed as Director
28th Feb 2001 Martin Cooke resigned as Director
21st Jun 2001 Peter Fudakowski resigned as Director
2nd Jul 2001 David Coulson appointed as Director
5th Feb 2003 Mark Burgess resigned as Director
7th May 2003 Helen Sinclair appointed as Director
5th May 2004 Mark Wignall appointed as Director
28th Jul 2004 Sarah Bradly resigned as Director
29th Jul 2004 MATRIX REGISTRARS LIMITED appointed as Corporate secretary
29th Jul 2004 Sarah Bradly resigned as Secretary
16th May 2005 Helen Sinclair resigned as Director
12th Sep 2005 John Hardy appointed as Director
30th Jun 2006 Mark Wignall resigned as Director
6th Sep 2006 Mark Wignall appointed as Director
10th Nov 2006 Philip Harrison resigned as Director
10th Nov 2006 Antony Hopkins resigned as Director
4th Jun 2007 Christopher Merry appointed as Director
7th May 2008 Charles Good appointed as Director
31st Aug 2008 David Coulson resigned as Director
10th Mar 2009 John Owen appointed as Director
30th Nov 2009 Kenneth Vere Nicoll resigned as Director
22nd Dec 2009 John Hardy resigned as Director
22nd Dec 2009 Mark Wignall resigned as Director
22nd Dec 2009 Donald Mackinnon resigned as Director
22nd Dec 2009 Bridget Guerin resigned as Director
22nd Dec 2009 Philip Dymoke resigned as Director
1st Jul 2010 Malcolm Le May appointed as Director
7th Dec 2010 Angus Woolhouse appointed as Director
1st Jan 2011 Randhir Singh appointed as Director
17th Jun 2011 Christopher Merry resigned as Director
15th Aug 2011 Malcolm Le May resigned as Director
1st Nov 2011 Rupert Lywood resigned as Director
24th Jan 2012 Angus Woolhouse resigned as Director
30th Jun 2012 Charles Good resigned as Director
30th Jun 2012 John Owen resigned as Director
31st Mar 2013 Next accounts due
7th Oct 2013 Randhir Singh resigned as Director

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