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Matrix Properties Limited CHESTER

Founded in 1993, Matrix Properties, classified under reg no. 02880945 is an active company. Currently registered at 30 Castlefields CH3 9RD, Chester the company has been in the business for thirty one years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Ian O. and Susan O.. In addition one secretary - Susan O. - is with the firm. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Matrix Properties Limited Address / Contact

Office Address 30 Castlefields
Office Address2 Tattenhall
Town Chester
Post code CH3 9RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02880945
Date of Incorporation Wed, 15th Dec 1993
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Ian O.

Position: Director

Appointed: 25 January 1994

Susan O.

Position: Director

Appointed: 25 January 1994

Susan O.

Position: Secretary

Appointed: 25 January 1994

Suzanne B.

Position: Nominee Secretary

Appointed: 15 December 1993

Resigned: 25 January 1994

Kevin B.

Position: Nominee Director

Appointed: 15 December 1993

Resigned: 25 January 1994

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Ian O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Susan O. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian O.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Susan O.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Micro company financial statements for the year ending on December 31, 2022
filed on: 21st, September 2023 		Free Download (3 pages)

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