Matrix Harborne Investments Limited BIRMINGHAM


Founded in 2014, Matrix Harborne Investments, classified under reg no. 09055627 is an active company. Currently registered at 19 High Street B17 9NT, Birmingham the company has been in the business for eleven years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2023. Since December 9, 2014 Matrix Harborne Investments Limited is no longer carrying the name Project Metro Newco 3.

At present there are 2 directors in the the company, namely Raymond S. and Alistair B.. In addition one secretary - Simon D. - is with the firm. Currenlty, the company lists one former director, whose name is Gerard M. and who left the the company on 17 November 2017. In addition, there is one former secretary - Nicola K. who worked with the the company until 3 November 2016.

Matrix Harborne Investments Limited Address / Contact

Office Address 19 High Street
Office Address2 Harborne
Town Birmingham
Post code B17 9NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09055627
Date of Incorporation Fri, 23rd May 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 11 years old
Account next due date Fri, 31st Jan 2025 (159 days after)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Simon D.

Position: Secretary

Appointed: 14 December 2016

Raymond S.

Position: Director

Appointed: 23 May 2014

Alistair B.

Position: Director

Appointed: 23 May 2014

Nicola K.

Position: Secretary

Appointed: 01 October 2014

Resigned: 03 November 2016

Gerard M.

Position: Director

Appointed: 04 June 2014

Resigned: 17 November 2017

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Ray S. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Alistair B. This PSC has significiant influence or control over the company,.

Ray S.

Notified on 6 December 2016
Nature of control: significiant influence or control

Alistair B.

Notified on 6 December 2016
Nature of control: significiant influence or control

Company previous names

Project Metro Newco 3 December 9, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-302024-04-30
Balance Sheet
Cash Bank On Hand242 211319 680175 113116 730131 227166 266200 403148 065
Current Assets328 380338 352175 663117 257131 763167 015200 637152 464
Debtors18 66918 6725505275367492344 399
Other Debtors17 31817 318444444
Total Inventories67 500       
Other
Accrued Liabilities13 5502 5637 2131 2131 2271 3261 3631 412
Accrued Liabilities Deferred Income96 89196 89132 17564 35064 35064 35064 35064 350
Average Number Employees During Period  222222
Corporation Tax Payable97 45894 174147 35238 57567 91270 20374 04672 333
Creditors256 535241 293198 057125 388154 739157 129161 009161 815
Investment Property3 250 0003 250 0003 250 0005 500 0005 500 0005 500 0005 500 0005 500 000
Investment Property Fair Value Model3 250 0003 250 0003 250 0005 500 0005 500 0005 500 0005 500 000 
Merchandise67 500       
Net Current Assets Liabilities71 84597 059-22 394-8 131-22 9769 88639 628-9 351
Other Creditors15 45915 459      
Prepayments1 3511 354546523532745230255
Total Assets Less Current Liabilities3 321 8453 347 0593 227 6065 491 8695 477 0245 509 8865 539 6285 490 649
Trade Creditors Trade Payables210 395    2 340
Trade Debtors Trade Receivables       4 140
Value-added Tax Payable32 96732 20610 92221 25021 25021 25021 250 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates April 30, 2025
filed on: 5th, May 2025
Free Download (3 pages)

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