BizStats
You are here: bizstats.co.uk > a-z index > M list > MA list > MAT list > MATR list

Matrix Science Limited LONDON

Founded in 1998, Matrix Science, classified under reg no. 03533898 is an active company. Currently registered at 2nd Floor NW3 4QG, London the company has been in the business for 26 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

At present there are 3 directors in the the company, namely Ville K., Patrick E. and David C.. In addition one secretary - David C. - is with the firm. As of 25 April 2024, there was 1 ex director - John C.. There were no ex secretaries.

Matrix Science Limited Address / Contact

Office Address 2nd Floor
Office Address2 201 Haverstock Hill
Town London
Post code NW3 4QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03533898
Date of Incorporation Tue, 24th Mar 1998
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 26 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Ville K.

Position: Director

Appointed: 01 November 2018

Patrick E.

Position: Director

Appointed: 01 November 2018

David C.

Position: Director

Appointed: 24 March 1998

David C.

Position: Secretary

Appointed: 24 March 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 24 March 1998

Resigned: 24 March 1998

John C.

Position: Director

Appointed: 24 March 1998

Resigned: 01 September 2021

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 1998

Resigned: 24 March 1998

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Matrix Science Eot Limited As Trustee Of Matrix Science Employee Ownership Trust from London, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is David C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John C., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Matrix Science Eot Limited As Trustee Of Matrix Science Employee Ownership Trust

2nd Floor 201 Haverstock Hill, London, NW3 4QG, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 10901308
Notified on 2 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David C.

Notified on 6 April 2016
Ceased on 2 October 2017
Nature of control: 25-50% voting rights
25-50% shares

John C.

Notified on 6 April 2016
Ceased on 2 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1 464 2991 983 78040 945156 427341 23776 839165 43999 939
Current Assets2 395 6862 970 869559 262667 173833 801591 361602 286383 512
Debtors429 007457 695518 317510 746492 564514 522436 847283 573
Net Assets Liabilities      433 816221 039
Other Debtors250 910197 571217 49050 46355 77744 981392 
Property Plant Equipment37 00030 96635 36832 32027 17122 67123 95630 666
Other
Accrued Liabilities Deferred Income     53 31415 02311 024
Accumulated Depreciation Impairment Property Plant Equipment122 957130 699113 717120 832115 722121 086127 075133 380
Additions Other Than Through Business Combinations Property Plant Equipment      7 27413 015
Amounts Owed By Group Undertakings48 94577 40074 14066 80554 51554 07031 17563 470
Amounts Owed By Related Parties    54 51554 070  
Average Number Employees During Period77799998
Corporation Tax Recoverable     61 99213 945105 878
Creditors229 111278 263230 294266 786259 925315 383259 085252 393
Deferred Income     262 070227 864224 077
Deferred Tax Asset Debtors250 910197 571217 490223 039222 528223 317223 526 
Fixed Assets103 65997 625102 02798 97993 83089 33090 61597 325
Future Minimum Lease Payments Under Non-cancellable Operating Leases    77 795225 000180 000135 000
Increase From Depreciation Charge For Year Property Plant Equipment 7 7429 0837 1156 7935 6685 9896 305
Investments Fixed Assets66 65966 65966 65966 65966 65966 65966 65966 659
Investments In Group Undertakings Participating Interests    66 65966 65966 65966 659
Net Current Assets Liabilities2 166 5752 692 606328 968400 387573 876275 978343 201131 119
Other Creditors222 210270 747230 294266 786256 904315 383  
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     304  
Other Disposals Property Plant Equipment     352  
Other Taxation Social Security Payable6 9017 516  3 021 16 18017 274
Prepayments Accrued Income     30 42639 23938 304
Profit Loss    478 34069 602  
Property Plant Equipment Gross Cost159 957161 665149 085153 152142 893143 757151 031164 046
Provisions For Liabilities Balance Sheet Subtotal       7 405
Total Additions Including From Business Combinations Property Plant Equipment 1 70815 3044 0672 6501 216  
Total Assets Less Current Liabilities2 270 2342 790 231430 995499 366667 706365 308433 816228 444
Trade Creditors Trade Payables      1818
Trade Debtors Trade Receivables85 174129 051158 716170 439165 747130 162128 57075 921
Consideration Received For Shares Issued Specific Share Issue  11     
Current Asset Investments502 380529 394      
Deferred Tax Assets257 468202 799223 672228 739227 329   
Disposals Decrease In Depreciation Impairment Property Plant Equipment  26 065 11 903   
Disposals Property Plant Equipment  27 884 12 909   
Investments In Group Undertakings66 65966 65966 65966 65966 659   
Nominal Value Shares Issued Specific Share Issue  0     
Number Shares Issued Fully Paid  10 55410 55410 554   
Number Shares Issued Specific Share Issue  1 054     
Par Value Share  000   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 27th, July 2023 		Free Download (11 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.