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Matrix Speke Limited

Matrix Speke Limited is a dormant company incorporated on 30 October 2003 with the registered office located in Welwyn Garden City, Hertfordshire. Matrix Speke Limited was registered 21 years ago.
Status
Dormant
Dormant since incorporation
Company No
04948743
Private limited company
Age
21 years
Incorporated 30 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Contact
Address
3 Woodland Rise
Welwyn Garden City
AL8 7LE
United Kingdom
Address changed on 31 Oct 2023 (1 year 10 months ago)
Previous address was 55 Loudoun Road St. John's Wood London NW8 0DL
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Jun 1960
Mr Robert John Hugo Randall
PSC • British • Lives in England • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Matrix (Inchinnan) General Partner Limited
Robert John Hugo Randall is a mutual person.
Active
Matrix Inchinnan RR Limited
Robert John Hugo Randall is a mutual person.
Active
Matrix Mount Wise (GP) Limited
Robert John Hugo Randall is a mutual person.
Active
Michco 1204 Limited
Robert John Hugo Randall is a mutual person.
Active
Michco 1205 Limited
Robert John Hugo Randall is a mutual person.
Active
Michco 1208 Limited
Robert John Hugo Randall is a mutual person.
Active
Prescient Capital Limited
Robert John Hugo Randall is a mutual person.
Active
Prescient Loans Limited
Robert John Hugo Randall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
14 Days Ago on 24 Aug 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Mr Robert John Hugo Randall (PSC) Details Changed
1 Year 3 Months Ago on 16 May 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 11 Nov 2023
Matrix Property Fund Management Llp (PSC) Resigned
1 Year 10 Months Ago on 1 Nov 2023
Robert John Hugo Randall (PSC) Appointed
1 Year 10 Months Ago on 1 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
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Documents
Accounts for a dormant company made up to 30 June 2025
Submitted on 24 Aug 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 8 Nov 2024
Accounts for a dormant company made up to 30 June 2024
Submitted on 19 Jul 2024
Change of details for Mr Robert John Hugo Randall as a person with significant control on 16 May 2024
Submitted on 16 May 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 11 Nov 2023
Notification of Robert John Hugo Randall as a person with significant control on 1 November 2023
Submitted on 1 Nov 2023
Cessation of Matrix Property Fund Management Llp as a person with significant control on 1 November 2023
Submitted on 1 Nov 2023
Registered office address changed from 55 Loudoun Road St. John's Wood London NW8 0DL to 3 Woodland Rise Welwyn Garden City AL8 7LE on 31 October 2023
Submitted on 31 Oct 2023
Confirmation statement made on 30 October 2023 with no updates
Submitted on 30 Oct 2023
Confirmation statement made on 30 October 2022 with no updates
Submitted on 31 Oct 2022
Repayment History
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