Founded in 2013, Matrix Project Management (international), classified under reg no. 08528570 is an active company. Currently registered at 5-11 Mortimer Street W1T 3HS, London the company has been in the business for 11 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.
The company has 2 directors, namely Michael T., Ross M.. Of them, Ross M. has been with the company the longest, being appointed on 14 May 2013 and Michael T. has been with the company for the least time - from 5 March 2021. As of 6 May 2024, there was 1 ex director - Michael T.. There were no ex secretaries.
| Office Address | 5-11 Mortimer Street |
| Town | London |
| Post code | W1T 3HS |
| Country of origin | United Kingdom |
| Registration Number | 08528570 |
| Date of Incorporation | Tue, 14th May 2013 |
| Industry | Architectural activities |
| End of financial Year | 31st August |
| Company age | 11 years old |
| Account next due date | Fri, 31st May 2024 (25 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 28th May 2024 (2024-05-28) |
| Last confirmation statement dated | Sun, 14th May 2023 |
Position: Director
Appointed: 05 March 2021
Position: Director
Appointed: 14 May 2013
The register of PSCs that own or have control over the company includes 3 names. As we researched, there is Michael T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ross M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Michael T., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael T.
| Notified on | 5 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ross M.
| Notified on | 1 July 2016 |
| Ceased on | 5 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Michael T.
| Notified on | 1 July 2016 |
| Ceased on | 3 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-05-31 | 2015-05-31 | 2015-12-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 200 | 200 | 200 | |||||||
| Balance Sheet | ||||||||||
| Current Assets | 200 | 4 623 | 2 567 | 1 099 | 232 | 401 | 432 | 7 | ||
| Cash Bank In Hand | 200 | 200 | 200 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 200 | 200 | 200 | |||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 200 | 200 | 200 | |||||||
| Other | ||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 4 350 | 850 | 900 | 700 | 700 | 1 168 | 664 | |||
| Creditors | 364 | 1 985 | 638 | 730 | 1 593 | |||||
| Net Current Assets Liabilities | 200 | 4 259 | 582 | 461 | 232 | 401 | -298 | -1 586 | ||
| Total Assets Less Current Liabilities | 200 | 4 259 | 582 | 461 | 232 | 401 | -298 | -1 586 | ||
| Number Shares Allotted | 200 | 200 | ||||||||
| Par Value Share | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 200 | 200 | 200 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates May 14, 2023 filed on: 22nd, May 2023 |
confirmation statement | Free Download (3 pages) |
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