Matrix Project Management Ltd. in London

Matrix Project Management Ltd.

Founded in 1989, Matrix Project Management, classified under reg no. 02384587 is an active company. Currently registered at 5-11 Mortimer Street W1T 3HS, the company has been in the business for 35 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has one director. Christopher H., appointed on 6 January 1992. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Gerald H.. There were no ex secretaries.

Matrix Project Management Ltd. Address / Contact

Office Address	5-11 Mortimer Street
Office Address2	London
Town
Post code	W1T 3HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02384587
Date of Incorporation	Tue, 16th May 1989
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

Cavendish London Services Limited

Position: Corporate Secretary

Appointed: 06 January 1992

Christopher H.

Position: Director

Appointed: 06 January 1992

Gerald H.

Position: Director

Resigned: 01 April 2019

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Christopher H. The abovementioned PSC and has 75,01-100% shares.

Christopher H.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-9 556

Balance Sheet
Cash Bank On Hand	1 224	4 280	7 012	7 259	1 916	1 163	380	62
Current Assets		4 280	7 102	7 259
Debtors			90
Net Assets Liabilities	-9 556	-11 400	-13 234	-13 234
Other Debtors			90

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	-9 656
Shareholder Funds	-9 556

Other
Accumulated Depreciation Impairment Property Plant Equipment		2 395	2 395	2 395	2 395	2 395	2 395	2 395
Creditors	83 056	87 956	87 852	88 009	82 666	81 913	81 130	80 812
Investments		72 276	67 516	67 516	67 516	67 516	67 516	67 516
Investments Fixed Assets	72 276	72 276	67 516	67 516	67 516	67 516	67 516	67 516
Net Current Assets Liabilities	-81 832	-83 676	-80 750	-80 750	-80 750	-80 750	-80 750	-80 750
Other Creditors	83 056	87 956	87 852	88 009	82 666	81 913	81 130	80 812
Other Investments Other Than Loans		72 276	67 516	67 516	67 516	67 516	67 516	67 516
Property Plant Equipment Gross Cost		2 395	2 395	2 395	2 395	2 395	2 395	2 395
Total Assets Less Current Liabilities	-9 556	-11 400	-13 234	-13 234	-13 234	-13 234	-13 234	-13 234
Cash Bank	1 224
Creditors Due Within One Year	83 056
Fixed Assets	72 276
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	-100
Tangible Fixed Assets Cost Or Valuation	2 395
Tangible Fixed Assets Depreciation	2 395

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, August 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 16th, September 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 22nd, September 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 22nd, September 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 12th, September 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 21st, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 1st, August 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 15th, September 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 12th, May 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 25th, March 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 5th, April 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 12th, April 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 13th, April 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 16th, April 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 16th, April 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 19th, May 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 4th, May 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 4th, May 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 5th, May 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 5th, May 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 23rd, May 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 23rd, May 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 11th, June 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 11th, June 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 17th, April 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 17th, April 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 9th, May 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 9th, May 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 28th, December 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 28th, December 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 19th, June 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 19th, June 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 11th, June 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 11th, June 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 8th, September 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 8th, September 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 27th, June 1997	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 27th, June 1997	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 19th, July 1996	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 19th, July 1996	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 4th, September 1995	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 4th, September 1995	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1993/12/31 filed on: 19th, September 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1993/12/31 filed on: 19th, September 1994	accounts
AA	Small-sized company accounts made up to 1992/12/31 filed on: 2nd, June 1993	accounts	Free Download
AA	Small-sized company accounts made up to 1992/12/31 filed on: 2nd, June 1993	accounts
AA	Small-sized company accounts made up to 1991/12/31 filed on: 10th, August 1992	accounts
AA	Small-sized company accounts made up to 1991/12/31 filed on: 10th, August 1992	accounts	Free Download
AA	Small-sized company accounts made up to 1990/12/31 filed on: 23rd, April 1991	accounts	Free Download
AA	Small-sized company accounts made up to 1990/12/31 filed on: 23rd, April 1991	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 16th, February 1990	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1989/12/31 filed on: 16th, February 1990	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1989/12/31 filed on: 16th, February 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 16th, February 1990	accounts