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Matrix Fix Nutrition Ltd LONDON

Founded in 2015, Matrix Fix Nutrition, classified under reg no. 09643282 is a active - proposal to strike off company. Currently registered at 37 Palliser Road W14 9EB, London the company has been in the business for nine years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 23rd June 2022.

Matrix Fix Nutrition Ltd Address / Contact

Office Address 37 Palliser Road
Office Address2 First Floor Flat
Town London
Post code W14 9EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09643282
Date of Incorporation Wed, 17th Jun 2015
Industry Manufacture of sports goods
Industry Manufacture of prepared meals and dishes
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 23rd Jun 2022
Next confirmation statement due date Mon, 19th Dec 2022 (2022-12-19)
Last confirmation statement dated Sun, 5th Dec 2021

Company staff

John N.

Position: Secretary

Appointed: 08 May 2017

Michael S.

Position: Director

Appointed: 15 August 2015

Ylber Z.

Position: Director

Appointed: 08 May 2017

Resigned: 21 August 2020

Michael S.

Position: Director

Appointed: 18 June 2016

Resigned: 08 May 2017

Chinaecherem O.

Position: Director

Appointed: 25 September 2015

Resigned: 14 May 2016

Chinaecherem O.

Position: Secretary

Appointed: 25 September 2015

Resigned: 14 May 2016

Okechukwu N.

Position: Secretary

Appointed: 02 July 2015

Resigned: 25 September 2015

Microbilo Group Ltd

Position: Corporate Director

Appointed: 17 June 2015

Resigned: 07 July 2015

Michael S.

Position: Secretary

Appointed: 17 June 2015

Resigned: 08 May 2017

Michael S.

Position: Director

Appointed: 17 June 2015

Resigned: 10 February 2020

Michael S.

Position: Director

Appointed: 17 June 2015

Resigned: 25 September 2015

Michael S.

Position: Secretary

Appointed: 17 June 2015

Resigned: 25 September 2015

Microbilo Group Ltd

Position: Corporate Secretary

Appointed: 17 June 2015

Resigned: 25 September 2015

Matrix Galaxy Ltd

Position: Corporate Director

Appointed: 17 June 2015

Resigned: 07 July 2015

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we established, there is Michael S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Michael S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Michael S.

Notified on 12 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael S.

Notified on 6 April 2016
Ceased on 21 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-232023-06-30
Net Worth89 892 888       
Balance Sheet
Cash Bank On Hand     150 000 000150 000 000 
Current Assets999 0008 000 000 999 00090 88890 880  
Net Assets Liabilities91 000 00099 000 00090 000 00090 886 88890 886 888150 000 000150 000 00050 000 000
Net Assets Liabilities Including Pension Asset Liability89 892 888       
Reserves/Capital
Shareholder Funds89 892 888       
Other
Average Number Employees During Period   810101510
Called Up Share Capital Not Paid Not Expressed As Current Asset88 888 88880 000 00090 000 00088 888 88888 88888 88850 000 00050 000 000
Fixed Assets5 0003 000 000 999 000999 0009 900  
Net Current Assets Liabilities999 0008 000 000 999 00090 88890 880  
Number Shares Allotted      1 000 
Par Value Share      100 000 
Total Assets Less Current Liabilities89 892 88899 000 00090 000 00090 886 888189 676189 66850 000 00050 000 000

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
First Gazette notice for compulsory strike-off
filed on: 31st, October 2023 		Free Download (1 page)

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