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Motion Matrix Group Ltd

Motion Matrix Group Ltd is an active company incorporated on 19 January 2024 with the registered office located in London, Greater London. Motion Matrix Group Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15427268
Private limited company
Age
1 year 7 months
Incorporated 19 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2025
Due by 19 October 2025 (1 month remaining)
Contact
Address
Motion Matrix Group,Unit J315, The Biscuit Factory
Drummond Road
London
SE16 4DG
England
Address changed on 5 Dec 2024 (9 months ago)
Previous address was Unit K106 the Biscuit Factory Drummond Road London SE16 4DG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1986
Director • British • Lives in England • Born in Jun 1986
Director • Actor • British • Lives in England • Born in May 1986
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mocap Vault Animation Ltd
Callum James Lee, Amandeep Singh Dhillon, and 1 more are mutual people.
Active
Designer Doubt Media Ltd
Callum James Lee is a mutual person.
Active
Be Hired Ltd
Amandeep Singh Dhillon is a mutual person.
Active
Blue Rock Capital A6 Ltd
Amandeep Singh Dhillon is a mutual person.
Active
Currenexis Holdings Ltd
Callum James Lee is a mutual person.
Active
F-Charge Holdings Ltd
Callum James Lee is a mutual person.
Dissolved
Imatrix Group Ltd
Callum James Lee is a mutual person.
Dissolved
Financials
Motion Matrix Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 14 May 2025
Registered Address Changed
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Nicholas Tobey Silveira Resigned
1 Year 5 Months Ago on 14 Mar 2024
Antoine Moradbakhti Resigned
1 Year 5 Months Ago on 14 Mar 2024
Mr Calum Callaghan Appointed
1 Year 6 Months Ago on 5 Mar 2024
Incorporated
1 Year 7 Months Ago on 19 Jan 2024
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Documents
Confirmation statement made on 3 May 2025 with no updates
Submitted on 14 May 2025
Registered office address changed from Unit K106 the Biscuit Factory Drummond Road London SE16 4DG United Kingdom to Motion Matrix Group,Unit J315, the Biscuit Factory Drummond Road London SE16 4DG on 5 December 2024
Submitted on 5 Dec 2024
Confirmation statement made on 3 May 2024 with updates
Submitted on 3 May 2024
Termination of appointment of Antoine Moradbakhti as a director on 14 March 2024
Submitted on 17 Mar 2024
Termination of appointment of Nicholas Tobey Silveira as a director on 14 March 2024
Submitted on 17 Mar 2024
Appointment of Mr Calum Callaghan as a director on 5 March 2024
Submitted on 17 Mar 2024
Incorporation
Submitted on 19 Jan 2024
Repayment History
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