Company NameMatrix Top Holding UK Limited
Company StatusActive
Company Number11918417
CategoryPrivate Limited Company
Incorporation Date1 April 2019(4 years, 12 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Gerald Kelly Tighe
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2019(same day as company formation)
RoleChairman Matrix Sa Greece
Country of ResidenceGreece
Correspondence AddressOne Creechurch Place
London
EC3A 5AF
Director NameMr Dimitrios Tsesmetzoglou
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityGreek
StatusCurrent
Appointed01 April 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Creechurch Place
London
EC3A 5AF
Director NameMrs Aelita Arampova
Date of BirthMarch 1975 (Born 49 years ago)
NationalityGreek
StatusCurrent
Appointed01 April 2019(same day as company formation)
RoleDirector Of Mirb Insurance Brokers
Country of ResidenceGreece
Correspondence AddressOne Creechurch Place
London
EC3A 5AF
Secretary NameParaschos Fokou
StatusCurrent
Appointed08 October 2020(1 year, 6 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Correspondence AddressOne Creechurch Place
London
EC3A 5AF

Location

Registered AddressOne Creechurch Place
London
EC3A 5AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryFull
Accounts Year End30 September

Returns

Latest Return30 September 2023 (6 months ago)
Next Return Due14 October 2024 (6 months, 2 weeks from now)

Charges

10 April 2020Delivered on: 27 April 2020
Persons entitled: Howden Broking Group Limited

Classification: A registered charge
Outstanding
10 April 2020Delivered on: 27 April 2020
Persons entitled: Howden Broking Group Limited

Classification: A registered charge
Particulars: Land. See clause 3.2 of the debenture which creates a first legal mortgage over all other land (as defined in the debenture) now owned by it, and any rights accruing to, derived from or otherwise connected with.
Outstanding

Filing History

8 November 2023Full accounts made up to 30 September 2022 (20 pages)
2 October 2023Confirmation statement made on 30 September 2023 with no updates (3 pages)
30 September 2022Confirmation statement made on 30 September 2022 with no updates (3 pages)
28 September 2022Change of details for Mirb Holdings Ltd as a person with significant control on 1 May 2020 (2 pages)
3 December 2021Full accounts made up to 30 September 2021 (20 pages)
30 September 2021Confirmation statement made on 30 September 2021 with no updates (3 pages)
5 February 2021Full accounts made up to 30 September 2020 (18 pages)
9 October 2020Registered office address changed from 66 Prescot St London E1 8NN England to One Creechurch Place London EC3A 5AF on 9 October 2020 (1 page)
9 October 2020Appointment of Paraschos Fokou as a secretary on 8 October 2020 (2 pages)
30 September 2020Confirmation statement made on 30 September 2020 with updates (5 pages)
22 September 2020Current accounting period shortened from 31 December 2020 to 30 September 2020 (1 page)
21 September 2020Director's details changed for Aelita Arampova on 10 April 2020 (2 pages)
21 September 2020Director's details changed for Dimitrios Tsesmetzoglou on 10 April 2020 (2 pages)
21 September 2020Director's details changed for Gerald Kelly Tighe on 10 April 2020 (2 pages)
27 May 2020Confirmation statement made on 31 March 2020 with updates (4 pages)
1 May 2020Statement of capital following an allotment of shares on 10 April 2020
  • GBP 1,720
(3 pages)
28 April 2020Memorandum and Articles of Association (32 pages)
28 April 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
27 April 2020Registration of charge 119184170002, created on 10 April 2020 (37 pages)
27 April 2020Registration of charge 119184170001, created on 10 April 2020 (56 pages)
22 April 2020Notification of Mirb Holdings Ltd as a person with significant control on 10 April 2020 (4 pages)
22 April 2020Cessation of Dimitrios Tsesmetzoglou as a person with significant control on 10 April 2020 (3 pages)
30 March 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
19 March 2020Previous accounting period shortened from 30 April 2020 to 31 December 2019 (1 page)
5 December 2019Registered office address changed from 54 Fenchurch Street London EC3M 3JY United Kingdom to 66 Prescot St London E1 8NN on 5 December 2019 (1 page)
1 April 2019Incorporation
Statement of capital on 2019-04-01
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)