• UK
  • MARGAUX MATRIX LIMITED - 50 Featherstone Street, London, EC1Y 8RT, England, United Kingdom

Company Information

Company registration number
07055208
Company Status
LIVE
Country
United Kingdom
Registered Address
50 Featherstone Street
London
EC1Y 8RT
England
50 Featherstone Street, London, EC1Y 8RT, England UK

Management

Managing Directors
CHAHAL, Sundip Singh
MCINTOSH, Alexander George
SAEZ, Francisco
Company secretaries
HEALD, Tilly

Company Details

Type of Business
ltd
Incorporated
2009-10-23
Age Of Company
2009-10-23 14 years
SIC/NACE
73200

Ownership

Beneficial Owners
Mmh2014 Ltd
Mmh2014 Ltd

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-04-30
Last Date: 2022-07-31
Last Return Made Up To:
2012-10-23
Annual Return
Due Date: 2023-12-17
Last Date: 2022-12-03

MARGAUX MATRIX LIMITED Company Description

MARGAUX MATRIX LIMITED is a ltd registered in United Kingdom with the Company reg no 07055208. Its current trading status is "live". It was registered 2009-10-23. It has declared SIC or NACE codes as "73200". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-10-23.It can be contacted at 50 Featherstone Street .
More information

Get MARGAUX MATRIX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Margaux Matrix Limited - 50 Featherstone Street, London, EC1Y 8RT, England, United Kingdom

2009-10-23 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2023-04-26) - AGREEMENT2

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  • legacy (2023-04-26) - GUARANTEE2

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  • legacy (2023-04-26) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-26) - AA

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  • legacy (2022-05-04) - GUARANTEE2

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  • legacy (2022-05-04) - AGREEMENT2

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  • legacy (2022-05-19) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-05-19) - AA

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  • confirmation-statement-with-no-updates (2022-12-16) - CS01

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  • accounts-with-accounts-type-full (2021-05-06) - AA

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  • confirmation-statement-with-no-updates (2021-12-13) - CS01

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  • change-person-director-company-with-change-date (2021-04-19) - CH01

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  • accounts-with-accounts-type-full (2020-04-29) - AA

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  • confirmation-statement-with-no-updates (2020-10-29) - CS01

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  • confirmation-statement-with-no-updates (2020-12-14) - CS01

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  • confirmation-statement-with-no-updates (2019-10-29) - CS01

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  • change-person-director-company-with-change-date (2019-08-14) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2019-04-26) - AA

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  • gazette-filings-brought-up-to-date (2019-03-19) - DISS40

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  • gazette-notice-compulsory (2019-03-05) - GAZ1

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-25) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-04) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-14) - AA

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  • appoint-person-director-company-with-name-date (2018-05-25) - AP01

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  • change-account-reference-date-company-current-extended (2018-07-06) - AA01

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  • change-person-director-company-with-change-date (2018-07-10) - CH01

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  • confirmation-statement-with-no-updates (2018-10-25) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-05-25) - AP03

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  • appoint-person-director-company-with-name-date (2017-08-23) - AP01

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  • termination-director-company-with-name-termination-date (2017-09-14) - TM01

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  • confirmation-statement-with-no-updates (2017-12-18) - CS01

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  • change-account-reference-date-company-previous-shortened (2017-12-18) - AA01

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  • confirmation-statement-with-updates (2016-11-04) - CS01

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  • accounts-with-accounts-type-micro-entity (2016-09-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-01-26) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-01-21) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-20) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01

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  • accounts-with-accounts-type-full (2014-03-20) - AA

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  • appoint-person-director-company-with-name-date (2014-08-11) - AP01

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  • termination-secretary-company-with-name-termination-date (2014-08-11) - TM02

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  • termination-director-company-with-name-termination-date (2014-08-11) - TM01

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  • auditors-resignation-company (2014-08-20) - AUD

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-11) - AD01

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  • termination-director-company-with-name (2013-07-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01

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  • change-account-reference-date-company-current-shortened (2013-01-29) - AA01

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  • termination-director-company-with-name (2013-01-29) - TM01

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  • appoint-person-director-company-with-name (2013-01-29) - AP01

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  • change-registered-office-address-company-with-date-old-address (2013-01-14) - AD01

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  • appoint-person-secretary-company-with-name (2013-01-29) - AP03

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  • change-registered-office-address-company-with-date-old-address (2013-01-29) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2013-04-26) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-10-28) - AD01

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  • appoint-person-director-company-with-name (2012-06-01) - AP01

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  • termination-director-company-with-name (2012-06-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-12) - AA

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  • termination-director-company-with-name (2011-11-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-22) - AA

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  • change-account-reference-date-company-previous-shortened (2010-08-03) - AA01

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  • capital-allotment-shares (2010-03-15) - SH01

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  • appoint-person-director-company-with-name (2010-02-23) - AP01

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  • incorporation-company (2009-10-23) - NEWINC

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  • resolution (2009-12-21) - RESOLUTIONS

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