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Home > Scotland > MATRIX RISK CONTROL (UK) LTD
Company Information for

MATRIX RISK CONTROL (UK) LTD

31-33 Suite 1, 2nd Floor West, Ocean Spirit House, Waterloo Quay, Aberdeen, ABERDEEN, AB11 5BS,
Company Registration Number
SC358923
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Matrix Risk Control (uk) Ltd
MATRIX RISK CONTROL (UK) LTD was founded on 2009-04-30 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Matrix Risk Control (uk) Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MATRIX RISK CONTROL (UK) LTD
 
Legal Registered Office
31-33 Suite 1, 2nd Floor West, Ocean Spirit House
Waterloo Quay
Aberdeen
ABERDEEN
AB11 5BS
Other companies in AB32
 
Filing Information
Company Number SC358923
Company ID Number SC358923
Date formed 2009-04-30
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-06-30
Account next due 31/03/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB971297783  
Last Datalog update: 2023-07-20 04:25:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MATRIX RISK CONTROL (UK) LTD
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Company Officers of MATRIX RISK CONTROL (UK) LTD

Current Directors
Officer Role Date Appointed
MHORVAN SHERRET
 Director 2009-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN HAY SMITH
 Director 2009-04-30 2017-12-19
IAN SADLER HUTTON
 Director 2012-04-01 2015-12-31
WILLIAM BEATTIE
 Director 2010-09-21 2013-04-13
GORDON SYMONDS
 Director 2009-07-01 2009-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MHORVAN SHERRET CITYWALK APARTMENTS LIMITED Director 2012-06-12 CURRENT 2012-06-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-25SECOND GAZETTE not voluntary dissolution
2023-05-09FIRST GAZETTE notice for voluntary strike-off
2023-04-27Application to strike the company off the register
2023-02-2030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-02CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-02-23AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-10-27AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-03-06AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-03-12AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-12-19PSC07CESSATION OF ALAN HAY SMITH AS A PERSON OF SIGNIFICANT CONTROL
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HAY SMITH
2017-12-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3589230002
2017-10-09AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 125
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/17 FROM Westpoint House Prospect Park, Prospect Road Arnhall Business Park Westhill Aberdeenshrie AB32 6FJ
2017-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3589230002
2016-11-25AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0130/04/16 ANNUAL RETURN FULL LIST
2016-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3589230001
2016-02-10AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN SADLER HUTTON
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-19AR0130/04/15 ANNUAL RETURN FULL LIST
2015-03-19AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/15 FROM Westhill Business Centre Arnhall Business Park Westhill Aberdeenshire AB32 6UF
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BEATTIE
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07AR0130/04/14 ANNUAL RETURN FULL LIST
2014-03-14AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0130/04/13 ANNUAL RETURN FULL LIST
2013-04-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/12 FROM 6 Blackpark Broadford Isle of Skye IV49 9DE Uk
2012-08-03AR0130/04/12 ANNUAL RETURN FULL LIST
2012-06-15AP01DIRECTOR APPOINTED MR IAN SADLER HUTTON
2012-03-26AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-01AR0130/04/11 FULL LIST
2011-01-15AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-18AP01DIRECTOR APPOINTED MR WILLIAM BEATTIE
2010-10-18SH0121/09/10 STATEMENT OF CAPITAL GBP 100
2010-09-07AA01PREVEXT FROM 30/04/2010 TO 30/06/2010
2010-07-13AR0130/04/10 FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAY SMITH / 01/10/2009
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MHORVAN SHERRET / 01/10/2009
2009-12-18TM01APPOINTMENT TERMINATED, DIRECTOR GORDON SYMONDS
2009-07-27288aDIRECTOR APPOINTED GORDON SYMONDS
2009-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to MATRIX RISK CONTROL (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MATRIX RISK CONTROL (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MATRIX RISK CONTROL (UK) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 RISK CONTROL (UK) LTD

Intangible Assets
Patents
We have not found any records of MATRIX RISK CONTROL (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MATRIX RISK CONTROL (UK) LTD
Trademarks
We have not found any records of MATRIX RISK CONTROL (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATRIX RISK CONTROL (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as MATRIX RISK CONTROL (UK) LTD are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where MATRIX RISK CONTROL (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATRIX RISK CONTROL (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MATRIX RISK CONTROL (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode AB11 5BS