MATRIX PROJECT MANAGEMENT (INTERNATIONAL) LIMITED - LONDON


Company Profile Company Filings

Overview

MATRIX PROJECT MANAGEMENT (INTERNATIONAL) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MATRIX PROJECT MANAGEMENT (INTERNATIONAL) LIMITED was incorporated 11 years ago on 14/05/2013 and has the registered number: 08528570. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

MATRIX PROJECT MANAGEMENT (INTERNATIONAL) LIMITED - LONDON

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

5-11 MORTIMER STREET
LONDON
W1T 3HS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL ARTHUR TRIMMER Jun 1954 British Director 2021-03-05 CURRENT
MR ROSS STEWART MACKENZIE Sep 1953 British Director 2013-05-14 CURRENT
MICHAEL ARTHUR TRIMMER Jun 1954 British Director 2013-05-14 UNTIL 2017-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Arthur Trimmer 2021-03-05 6/1954 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Ross Stewart Mackenzie 2016-07-01 - 2021-03-05 9/1953 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Michael Arthur Trimmer 2016-07-01 - 2017-05-03 6/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUEORG (LONDON) LIMITED LONDON Active TOTAL EXEMPTION FULL 70221 - Financial management
THE CIRCLE LTD. WITNEY Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
PRESELI BLUESTONE INTERNATIONAL LIMITED WITNEY Active MICRO ENTITY 46760 - Wholesale of other intermediate products

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MATRIX PROJECT MANAGEMENT LTD. Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
OVERSTONE PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
SPG PROPERTY HOLDINGS LIMITED Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
INSPIRED MEDIA UK LIMITED Active MICRO ENTITY 62090 - Other information technology service activities
NEWS FIRST LIMITED LONDON Active TOTAL EXEMPTION FULL 73120 - Media representation services
OXFORD JOINT PLANNING LAW CONFERENCE COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 82302 - Activities of conference organisers
NATIONAL INFRASTRUCTURE PLANNING ASSOCIATION LONDON Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
MAY HASWELL MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ONE STOP STRATEGIES LTD LONDON Active DORMANT 74990 - Non-trading company