| Company Name | Matrix Project Management (International) Limited |
|---|---|
| Directors | Ross Stewart Mackenzie and Michael Arthur Trimmer |
| Company Status | Active |
| Company Number | 08528570 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2013(10 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Ross Stewart Mackenzie |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
| Director Name | Mr Michael Arthur Trimmer |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2021(7 years, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
| Director Name | Mr Michael Arthur Trimmer |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
Location
| Registered Address | 5-11 Mortimer Street London W1T 3HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Michael Arthur Trimmer 50.00% Ordinary |
|---|---|
| 100 at £1 | Ross Stewart Mackenzie 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 14 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 May 2024 (1 month from now) |
Filing History
| 27 September 2017 | Micro company accounts made up to 31 August 2016 (4 pages) |
|---|---|
| 19 September 2017 | Current accounting period shortened from 31 December 2016 to 31 August 2016 (1 page) |
| 17 May 2017 | Termination of appointment of Michael Arthur Trimmer as a director on 3 May 2017 (1 page) |
| 15 May 2017 | Confirmation statement made on 14 May 2017 with updates (6 pages) |
| 10 February 2017 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 10 February 2017 | Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page) |
| 19 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 19 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 28 January 2015 | Accounts made up to 31 May 2014 (3 pages) |
| 21 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders (4 pages) |
| 14 May 2013 | Incorporation (24 pages) |