MATRIX FPMS LIMITED

dissolved Company number 06378798

Private Limited by Shares · Incorporated on 24th Sep 2007 · Closed on 24th Dec 2024

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SIC code: 70100
Registered office: London, EC4N 6AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MATRIX FPMS LIMITED is a private limited by shares company based in London. It was incorporated on 24th Sep 2007 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

592 Companies at address View all 597 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
INFRASTRUCTURE MANAGERS LIMITED	Corporate secretary	21st Nov 2007	This company	Not recorded	—
John Cavill	Director	25th Jan 2016		British	View profile
Mark Knight	Director	14th Nov 2023	This company	British	—

Other companies at this address

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MEC UK LOGISTICS 3 LIMITED	17354871	22nd Jul 2026	active
THE MUSICIANS' UNION PERMANENT OFFICIALS AND STAFF PENSION TRUSTEES LIMITED	17345157	17th Jul 2026	active
VENA VERUM LTD	17340924	15th Jul 2026	active
VALARIS UK 1 LIMITED	17301583	25th Jun 2026	active
NUGGET BRANDS (U.K.) LIMITED	17178753	24th Apr 2026	active

Showing the latest 5 of 591 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 24th Sep 2007
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

24th Sep 2007 Company incorporated
24th Sep 2007 MITRE DIRECTORS LIMITED appointed as Corporate director
24th Sep 2007 MITRE SECRETARIES LIMITED appointed as Corporate director
24th Sep 2007 MITRE SECRETARIES LIMITED appointed as Corporate secretary
21st Nov 2007 MITRE DIRECTORS LIMITED resigned as Corporate director
21st Nov 2007 MITRE SECRETARIES LIMITED resigned as Corporate director
21st Nov 2007 INFRASTRUCTURE MANAGERS LIMITED appointed as Corporate secretary
21st Nov 2007 MITRE SECRETARIES LIMITED resigned as Corporate secretary
21st Nov 2007 John McDonagh appointed as Director
21st Nov 2007 Michael Ryan appointed as Director
19th Mar 2009 John McDonagh resigned as Director
19th Mar 2009 Michael Ryan resigned as Director
19th Mar 2009 Matthias Reicherter appointed as Director
19th Mar 2009 Nigel Middleton appointed as Director
30th Sep 2011 Matthias Reicherter resigned as Director
30th Sep 2011 Thomas Haga appointed as Director
28th Jun 2012 BIIF CORPORATE SERVICES LIMITED appointed as Corporate director
28th Jun 2012 Nigel Middleton resigned as Director
25th Oct 2012 Thomas Haga resigned as Director
25th Oct 2012 Richard Hoile appointed as Director
25th Jul 2014 Richard Hoile resigned as Director
25th Jul 2014 Philip Ashbrook appointed as Director
25th Jan 2016 BIIF CORPORATE SERVICES LIMITED resigned as Corporate director
25th Jan 2016 John Cavill appointed as Director
29th Jun 2018 Philip Ashbrook resigned as Director
29th Jun 2018 Peter Sheldrake appointed as Director
14th Nov 2023 Mark Knight appointed as Director
14th Nov 2023 Peter Sheldrake resigned as Director
19th Aug 2024 Confirmation statement made up

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