MATRIX MAISON ROUGE LIMITED
MATRIX STUDIOS, 91 PETERBOROUGH ROAD, LONDON SW6 3BU- Active
- Private Limited Company
- Company No. 02725101
- Last Updated: 01 Mar 2024
Company Profile
MATRIX MAISON ROUGE LIMITED was incorporated on Tuesday, June 23, 1992 as a Private Limited Company with registered address in LONDON. MATRIX MAISON ROUGE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 32 years 4 months and 18 days.
| Name | MATRIX MAISON ROUGE LIMITED |
|---|---|
| Company number | 02725101 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MATRIX STUDIOS 91 PETERBOROUGH ROAD LONDON SW6 3BU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Matrix Studios Limited Minerva Business Park, PE2 6PZ |
Dates: Friday, January 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nigel Quentin Frieda Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (18 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| MATRIX MAISON ROUGE LIMITED | 23 Jun 1992 |