LIVERPOOL MATRIX LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

LIVERPOOL MATRIX LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Dissolved - no longer trading.
LIVERPOOL MATRIX LIMITED was incorporated 5 years ago on 09/10/2018 and has the registered number: 11611724. The accounts status is DORMANT.

LIVERPOOL MATRIX LIMITED - LIVERPOOL

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

EDWARD PAVILION
LIVERPOOL
L3 4AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2020 22/10/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN MARK TURNER Jul 1979 British Director 2019-11-22 CURRENT
MR DARREN MARK ASHWORTH Dec 1982 British Director 2018-10-09 UNTIL 2018-12-21 RESIGNED
MR ALEC COLBECK Aug 1953 British Director 2018-10-09 UNTIL 2019-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Granite Turner Matrix Limited 2019-11-22 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Granite Turner Limited 2019-11-22 Liverpool   Significant influence or control
Alec Peter Colbeck 2018-10-09 - 2019-11-22 8/1953 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROPERTY 456 LIMITED LIVERPOOL ENGLAND Dissolved... GROUP 68100 - Buying and selling of own real estate
PROPERTY 456 MANAGERS LIMITED LIVERPOOL ENGLAND Dissolved... SMALL 41100 - Development of building projects
A&B REAL ESTATE INVESTMENTS LTD MANCHESTER ENGLAND Dissolved... DORMANT 41100 - Development of building projects
BOLTON REGENERATION LIMITED LIVERPOOL ENGLAND Dissolved... SMALL 41100 - Development of building projects
CINIS LAW LIMITED BURY UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
GRANITE TURNER MATRIX LTD LIVERPOOL ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
GRANITE TURNER IMGF LTD LIVERPOOL ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
BEECHLANE INVESTMENTS LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
IGF DEVELOPMENTS LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BEECHLANE MANAGEMENT LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LE MANS HOTEL LIMITED LIVERPOOL ENGLAND Dissolved... SMALL 41100 - Development of building projects
TRINITY PLAZA LIMITED LIVERPOOL ENGLAND Dissolved... SMALL 41100 - Development of building projects
TYCHE LEISURE LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 41100 - Development of building projects
RED ROSE REGENERATION LIMITED LIVERPOOL ENGLAND Dissolved... DORMANT 41100 - Development of building projects
PROPERTY 456 BRL LIMITED LIVERPOOL ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
GRANITE TURNER RRR LTD LIVERPOOL ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
SOUTHPORT ESPLANADE LIMITED MANCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
TROWERS & HAMLINS LLP LONDON Active GROUP None Supplied
BUREAU SERVICES LLP WARRINGTON ENGLAND Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2020-06-30 31-12-2019 100 equity

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HOTEL MAN LTD LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
RAVE ONE INVESTMENT LTD LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ONE HOME GROUP LTD LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
HIYRD LTD LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
OPULENT PROPERTY MANAGEMENT LTD LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 68310 - Real estate agencies
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LIOSAM PROPERTIES LTD LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
GENTEEL COMMUNITY LIVING LTD LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 87100 - Residential nursing care facilities