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 six years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2020. 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 6 years old
Account next due date Mon, 31st Jan 2022 (427 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Sun, 17th Jan 2021 (2021-01-17)
Last confirmation statement dated Fri, 6th Dec 2019

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 2017-04-302018-04-302019-04-302020-04-30
Balance Sheet
Cash Bank On Hand242 211319 680175 113116 730
Current Assets328 380338 352175 663117 257
Debtors18 66918 672550527
Other Debtors17 31817 31844
Total Inventories67 500   
Other
Accrued Liabilities13 5502 5637 2131 213
Accrued Liabilities Deferred Income96 89196 89132 17564 350
Corporation Tax Payable97 45894 174147 35238 575
Creditors256 535241 293198 057125 388
Investment Property3 250 0003 250 0003 250 0005 500 000
Investment Property Fair Value Model3 250 0003 250 0003 250 0005 500 000
Merchandise67 500   
Net Current Assets Liabilities71 84597 059-22 394-8 131
Other Creditors15 45915 459  
Prepayments1 3511 354546523
Total Assets Less Current Liabilities3 321 8453 347 0593 227 6065 491 869
Trade Creditors Trade Payables210 395 
Value-added Tax Payable32 96732 20610 92221 250
Average Number Employees During Period  22

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 12th, August 2020
Free Download (7 pages)

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