Active
Company Information for MATRIX PROPERTY INVESTMENT LIMITED
St John's House, Barrington Road, Altrincham, CHESHIRE, WA14 1TJ,
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Company Registration Number
04211665 Private Limited Company
Active |
| Company Name | |||
|---|---|---|---|
| MATRIX PROPERTY INVESTMENT LIMITED | |||
| Legal Registered Office | |||
| St John's House Barrington Road Altrincham CHESHIRE WA14 1TJ Other companies in WA14 | |||
| |||
| Company Number | 04211665 | |
|---|---|---|
| Company ID Number | 04211665 | |
| Date formed | 2001-05-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-08-31 | |
| Account next due | 2027-05-28 | |
| Latest return | 2025-05-04 | |
| Return next due | 2026-05-18 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2026-02-06 07:55:47 |
| Companies House |
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MATRIX PROPERTY INVESTMENT (MANCHESTER 2) LIMITED | St John's House Barrington Road Altrincham CHESHIRE WA14 1TJ | Active | Company formed on the 2002-02-13 | |
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MATRIX PROPERTY INVESTMENTS, INC | 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 | Dissolved | Company formed on the 2006-03-17 |
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MATRIX PROPERTY INVESTMENTS PTY LTD | NSW 2065 | Dissolved | Company formed on the 2002-07-04 |
| MATRIX PROPERTY INVESTMENTS, LTD. | 15717 OAKLAND AVENUE OAKLAND FL 34760 | Inactive | Company formed on the 2007-04-25 | |
| MATRIX PROPERTY INVESTMENTS MANAGEMENT, LLC | 15731 OAKLAND AVENUE OAKLAND FL 34760 | Inactive | Company formed on the 2007-04-24 | |
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Matrix Property Investments LLC | Indiana | Unknown | |
| MATRIX PROPERTY INVESTMENTS (SCOTLAND) LIMITED | 68 OAKSHAW STREET WEST PAISLEY PA1 2DE | Active | Company formed on the 2022-12-14 |
| Officer | Role | Date Appointed |
|---|---|---|
CAROL ANN HALL |
||
NICHOLAS PETER CASSON |
||
WILLIAM JOHN HOWARD MURRAY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN CAMPBELL THOMAS |
Company Secretary | ||
IAN CAMPBELL THOMAS |
Director | ||
ANDREW JOHN MURRAY |
Director | ||
THOMAS WARWICK MARSHALL |
Director | ||
STEPHEN HOWARD BLACK |
Company Secretary | ||
CAROL ANN MURRAY |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE HOLLINS MURRAY GROUP LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active | |
| ERLESDENE (SERVICES) LIMITED | Director | 2010-04-30 | CURRENT | 1995-11-27 | Dissolved 2017-03-14 | |
| HMG (KING STREET) LIMITED | Director | 2008-06-02 | CURRENT | 2008-03-26 | Active | |
| HMG TRADING LIMITED | Director | 2008-06-02 | CURRENT | 2008-03-26 | Active | |
| HMG ABER ROAD LIMITED | Director | 2007-10-22 | CURRENT | 2007-08-15 | Active | |
| JONESTON LIMITED | Director | 2007-04-02 | CURRENT | 1988-12-20 | Active | |
| HMG PRESTWICH LIMITED | Director | 2006-12-27 | CURRENT | 2006-06-15 | Active | |
| HMG INVESTMENT HOLDINGS LIMITED | Director | 2006-09-18 | CURRENT | 1990-02-20 | Active | |
| HMG INVESTMENTS LIMITED | Director | 2006-09-18 | CURRENT | 1948-11-02 | Active | |
| HMG MANAGEMENT LIMITED | Director | 2006-09-18 | CURRENT | 1964-02-05 | Active | |
| HMG FLINTSHIRE RETAIL PARK LIMITED | Director | 2006-09-18 | CURRENT | 2001-07-09 | Active | |
| HMG PROPERTIES LIMITED | Director | 2006-09-18 | CURRENT | 1878-05-11 | Active | |
| HMG DEVELOPMENTS LIMITED | Director | 2006-09-18 | CURRENT | 1930-07-29 | Active | |
| PRIORSPUR LIMITED | Director | 2006-01-20 | CURRENT | 1981-05-19 | Active | |
| BILTONETON LIMITED | Director | 2005-11-04 | CURRENT | 2005-09-26 | Active | |
| MATRIX PROPERTY INVESTMENT (MANCHESTER 2) LIMITED | Director | 2002-03-11 | CURRENT | 2002-02-13 | Active | |
| GLENCULLEN LIMITED | Director | 2001-03-26 | CURRENT | 2001-03-05 | Active | |
| PARAGRAPH PUBLISHING LIMITED | Director | 2018-01-09 | CURRENT | 2004-11-22 | Active | |
| SOSANDAR PLC | Director | 2017-11-02 | CURRENT | 2005-03-02 | Active | |
| GLENCULLEN LIMITED | Director | 2014-11-25 | CURRENT | 2001-03-05 | Active | |
| BILTONETON LIMITED | Director | 2014-11-25 | CURRENT | 2005-09-26 | Active | |
| MATRIX PROPERTY INVESTMENT (MANCHESTER 2) LIMITED | Director | 2014-11-25 | CURRENT | 2002-02-13 | Active | |
| HMG INVESTMENTS LIMITED | Director | 2014-11-25 | CURRENT | 1948-11-02 | Active | |
| HMG MANAGEMENT LIMITED | Director | 2014-11-25 | CURRENT | 1964-02-05 | Active | |
| HMG FLINTSHIRE RETAIL PARK LIMITED | Director | 2014-11-25 | CURRENT | 2001-07-09 | Active | |
| HMG PRESTWICH LIMITED | Director | 2014-11-25 | CURRENT | 2006-06-15 | Active | |
| HMG ABER ROAD LIMITED | Director | 2014-11-25 | CURRENT | 2007-08-15 | Active | |
| HMG (KING STREET) LIMITED | Director | 2014-11-25 | CURRENT | 2008-03-26 | Active | |
| HMG TRADING LIMITED | Director | 2014-11-25 | CURRENT | 2008-03-26 | Active | |
| JONESTON LIMITED | Director | 2014-11-25 | CURRENT | 1988-12-20 | Active | |
| PRIORSPUR LIMITED | Director | 2014-11-25 | CURRENT | 1981-05-19 | Active | |
| HMG PROPERTIES LIMITED | Director | 2014-11-25 | CURRENT | 1878-05-11 | Active | |
| HMG DEVELOPMENTS LIMITED | Director | 2014-11-25 | CURRENT | 1930-07-29 | Active | |
| 10ACT LTD | Director | 2013-01-01 | CURRENT | 2005-11-09 | Active | |
| JAYESS ASSETS LIMITED | Director | 2004-06-29 | CURRENT | 2004-06-29 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Unaudited abridged accounts made up to 2025-08-31 | ||
| Unaudited abridged accounts made up to 2024-08-31 | ||
| CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2023-08-31 | ||
| APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN HOWARD MURRAY | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
| LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 90 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
| LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 90 | |
| AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
| LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 90 | |
| AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mrs Carol Ann Hall as company secretary on 2015-03-05 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CAMPBELL THOMAS | |
| TM02 | Termination of appointment of Ian Campbell Thomas on 2014-11-30 | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN HOWARD MURRAY | |
| LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 90 | |
| AR01 | 04/05/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/11/13 FROM 17 Chapel Street Hyde Cheshire SK14 1LF | |
| AR01 | 04/05/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
| AR01 | 04/05/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
| AR01 | 04/05/11 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CAMPBELL THOMAS / 04/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER CASSON / 01/10/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN CAMPBELL THOMAS / 04/10/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
| AR01 | 04/05/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY | |
| 363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
| 225 | CURREXT FROM 28/02/2009 TO 28/08/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
| 363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
| 363s | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED MATRIX PROPERTY INVESTMENT (HUDD ERSFIELD) LIMITED CERTIFICATE ISSUED ON 28/05/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | ||
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: ST JOHNS HOUSE BARRINGTON ROAD ALTRINCHAM CHESHIRE WA14 1TJ | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| ELRES | S386 DISP APP AUDS 27/07/01 | |
| ELRES | S366A DISP HOLDING AGM 27/07/01 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 287 | REGISTERED OFFICE CHANGED ON 13/07/01 FROM: STATION HOUSE 2ND FLOOR STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EP | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 28/02/02 | |
| CERTNM | COMPANY NAME CHANGED BIGSUCCESS LIMITED CERTIFICATE ISSUED ON 11/07/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/07/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MATRIX PROPERTY INVESTMENT LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MATRIX PROPERTY INVESTMENT LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |