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Matrix Group Limited
Matrix Group Limited is a liquidation company incorporated on 30 January 1997 with the registered office located in London, Greater London. Matrix Group Limited was registered 28 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
8 years ago
Company No
03309770
Private limited company
Age
28 years
Incorporated
30 January 1997
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Overdue
Confirmation statement overdue by
3127 days
Awaiting first confirmation statement
Dated
30 January 2017
Was due on
13 February 2017
(8 years ago)
Accounts
Overdue
Accounts overdue by
4542 days
For period
1 Jul
⟶
30 Jun 2011
(12 months)
Accounts type is
Group
Next accounts for period
30 June 2012
Was due on
31 March 2013
(12 years ago)
Learn more about Matrix Group Limited
Contact
Address
C/O
BEGBIES TRAYNOR (CENTRAL) LLP
31st Floor 40 Bank Street
London
London
E14 5NR
Same address for the past
10 years
Companies in E14 5NR
Telephone
01614410219
Email
Unreported
Website
Matrixtelematics.co.uk
See All Contacts
People
Officers
3
Shareholders
12
Controllers (PSC)
-
Robert John Hugo Randall
Director • British • Lives in England • Born in Jun 1960
David John George Royds
Director • British • Lives in England • Born in May 1960
Matrix Registrars Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Matrix Simola Limited
Robert John Hugo Randall and David John George Royds are mutual people.
Active
Wellesley House And St. Peter's Court Educational Trust Limited
David John George Royds is a mutual person.
Active
Portobello Developments Limited
David John George Royds is a mutual person.
Active
Charterhouse Enterprises Limited
David John George Royds is a mutual person.
Active
Matrix Property Management Limited
Robert John Hugo Randall is a mutual person.
Active
Matrix Spinningfields Limited
Robert John Hugo Randall is a mutual person.
Active
Charterhouse School Design & Build Limited
David John George Royds is a mutual person.
Active
City Insights (London) Limited
David John George Royds is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
30 Jun 2011
For period
30 Jun
⟶
30 Jun 2011
Traded for
12 months
Cash in Bank
£4.07M
Decreased by £3.74M (-48%)
Turnover
£35.04M
Decreased by £8.67M (-20%)
Employees
188
Increased by 23 (+14%)
Total Assets
£36.73M
Decreased by £38.16M (-51%)
Total Liabilities
-£44.34M
Decreased by £14.15M (-24%)
Net Assets
-£7.61M
Decreased by £24.01M (-146%)
Debt Ratio (%)
121%
Increased by 42.61% (+55%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
8 Years Ago on 13 Dec 2016
Voluntary Liquidator Resigned
8 Years Ago on 13 Dec 2016
Insolvency Court Order
8 Years Ago on 13 Dec 2016
Registered Address Changed
10 Years Ago on 30 Sep 2014
Charge Satisfied
11 Years Ago on 28 Mar 2014
Randhir Singh Resigned
11 Years Ago on 14 Oct 2013
Voluntary Liquidator Appointed
12 Years Ago on 16 Jul 2013
Moved to Voluntary Liquidation
12 Years Ago on 2 Jul 2013
Registered Address Changed
12 Years Ago on 15 Nov 2012
Administrator Appointed
12 Years Ago on 15 Nov 2012
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Get Credit Report
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See All Credit Score & Limits
Documents
Liquidators' statement of receipts and payments to 1 July 2025
Submitted on 19 Aug 2025
Liquidators' statement of receipts and payments to 1 July 2024
Submitted on 27 Aug 2024
Liquidators' statement of receipts and payments to 1 July 2023
Submitted on 9 Sep 2023
Liquidators' statement of receipts and payments to 1 July 2022
Submitted on 23 Aug 2022
Liquidators' statement of receipts and payments to 1 July 2021
Submitted on 8 Sep 2021
Liquidators' statement of receipts and payments to 1 July 2020
Submitted on 18 Sep 2020
Liquidators' statement of receipts and payments to 1 July 2019
Submitted on 6 Sep 2019
Liquidators' statement of receipts and payments to 1 July 2018
Submitted on 3 Sep 2018
Liquidators' statement of receipts and payments to 1 July 2017
Submitted on 4 Sep 2017
Insolvency court order
Submitted on 13 Dec 2016
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Repayment History
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