Margaux Matrix Limited. Head office in London. Check Director.

Margaux Matrix Limited, London

Margaux Matrix Limited is a private limited company. Registered at 50 Featherstone Street, London EC1Y 8RT, the aforementioned 14 years old firm was incorporated on 2009-10-23 and is classified as "market research and public opinion polling" (Standard Industrial Classification: 73200).
2 directors can be found in the company: Alexander M. (appointed on 22 May 2018), Sundip C. (appointed on 22 May 2018). Among the secretaries (1 in total), we can name: Tilly H. (appointed on 22 May 2018).

About
Name: Margaux Matrix Limited
Number: 07055208
Incorporation date: 2009-10-23
End of financial year: 31 July


Address:	50 Featherstone Street London EC1Y 8RT
SIC code:	73200 - Market research and public opinion polling

Company staff

People with significant control

Mmh2014 Ltd

6 April 2016

Address	6 Baird Road, Ayr, KA7 4PN, Scotland
Legal authority	Scottish Law
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	476152
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Current Assets	91,723	60,940	266,257	66,732	65,436	38,490	140,333
Fixed Assets	24,558	17,034	4,387	4,002	1,356	1,963	1,237
Intangible Fixed Assets	21,933	15,353	4,387	2,193	-	-	-
Number Shares Allotted	-	30	120	120	-	-	-
Shareholder Funds	-31,165	-43,436	144,166	27,376	36,138	-	-
Tangible Fixed Assets	2,625	1,681	-	1,809	-	-	-
Total Assets Less Current Liabilities	-31,165	-43,436	144,166	27,376	36,138	15,808	23,885

The deadline for Margaux Matrix Limited confirmation statement filing is 2023-12-17. The last one was filed on 2022-12-03. The due date for a subsequent accounts filing is 30 April 2024. Previous accounts filing was submitted for the time period up to 31 July 2022.

1 person of significant control is indexed in the official register, a solitary company Mmh2014 Ltd who has over 3/4 of shares. This corporate PSC can be reached at Baird Road, KA7 4PN Ayr.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on November 10, 2023 filed on: 13th, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on November 10, 2023 filed on: 13th, November 2023 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/22 filed on: 26th, April 2023 \| accounts	Free Download (175 pages)
AA	Audit exemption subsidiary accounts made up to July 31, 2022 filed on: 26th, April 2023 \| accounts	Free Download (23 pages)
AA	Audit exemption subsidiary accounts made up to July 31, 2021 filed on: 19th, May 2022 \| accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/21 filed on: 19th, May 2022 \| accounts	Free Download (169 pages)
AA	Full accounts data made up to July 31, 2020 filed on: 6th, May 2021 \| accounts	Free Download (23 pages)
CH01	On April 19, 2021 director's details were changed filed on: 19th, April 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to July 31, 2019 filed on: 29th, April 2020 \| accounts	Free Download (20 pages)
CH01	On July 24, 2019 director's details were changed filed on: 14th, August 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 26th, April 2019 \| accounts	Free Download (8 pages)
CH01	On May 22, 2018 director's details were changed filed on: 10th, July 2018 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to July 31, 2019 filed on: 6th, July 2018 \| accounts	Free Download (1 page)
AP01	On May 22, 2018 new director was appointed. filed on: 25th, May 2018 \| officers	Free Download (2 pages)
AP03	Appointment (date: May 22, 2018) of a secretary filed on: 25th, May 2018 \| officers	Free Download (2 pages)
AP01	On May 22, 2018 new director was appointed. filed on: 25th, May 2018 \| officers	Free Download (2 pages)
AD01	New registered office address 50 Featherstone Street London EC1Y 8RT. Change occurred on May 25, 2018. Company's previous address: 4th Floor Tuition House 27/37 st George's Road Wimbledon London SW19 4EU England. filed on: 25th, May 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 14th, March 2018 \| accounts	Free Download (8 pages)
AD01	New registered office address 4th Floor Tuition House 27/37 st George's Road Wimbledon London SW19 4EU. Change occurred on January 4, 2018. Company's previous address: 1 Saxton Parklands Railton Road Guildford Surrey GU2 9JX England. filed on: 4th, January 2018 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from March 31, 2017 to March 30, 2017 filed on: 18th, December 2017 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on July 14, 2017 filed on: 14th, September 2017 \| officers	Free Download (1 page)
AP01	On August 14, 2017 new director was appointed. filed on: 23rd, August 2017 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2016 filed on: 2nd, September 2016 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 26th, January 2016 \| accounts	Free Download (9 pages)
AD01	New registered office address 1 Saxton Parklands Railton Road Guildford Surrey GU2 9JX. Change occurred on January 21, 2016. Company's previous address: 56 Church Street Weybridge Surrey KT13 8DP. filed on: 21st, January 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 23, 2015 filed on: 27th, November 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 14th, April 2015 \| accounts	Free Download (6 pages)
AD01	New registered office address 56 Church Street Weybridge Surrey KT13 8DP. Change occurred on January 20, 2015. Company's previous address: Beacon Hill Chambers Churt Road Hindhead Surrey GU26 6NW. filed on: 20th, January 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 23, 2014 filed on: 13th, January 2015 \| annual return	Free Download (4 pages)
AUD	Auditor's resignation filed on: 20th, August 2014 \| auditors	Free Download (1 page)
AD01	New registered office address Beacon Hill Chambers Churt Road Hindhead Surrey GU26 6NW. Change occurred on August 11, 2014. Company's previous address: C/O Digital Barriers Enterprise House Hatfields London SE1 9PG. filed on: 11th, August 2014 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on August 7, 2014 filed on: 11th, August 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 7, 2014 filed on: 11th, August 2014 \| officers	Free Download (1 page)
AP01	On August 7, 2014 new director was appointed. filed on: 11th, August 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 7, 2014 filed on: 11th, August 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2013 filed on: 20th, March 2014 \| accounts	Free Download (16 pages)
AD01	Company moved to new address on October 28, 2013. Old Address: Enterprise House 1-2 Hatfields London SE1 9PG filed on: 28th, October 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 23, 2013 filed on: 28th, October 2013 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on July 10, 2013 filed on: 10th, July 2013 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 26th, April 2013 \| accounts	Free Download (7 pages)
AP03	Appointment (date: January 29, 2013) of a secretary filed on: 29th, January 2013 \| officers	Free Download (3 pages)
AP01	On January 29, 2013 new director was appointed. filed on: 29th, January 2013 \| officers	Free Download (3 pages)
AP01	On January 29, 2013 new director was appointed. filed on: 29th, January 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on January 29, 2013 filed on: 29th, January 2013 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from July 31, 2013 to March 31, 2013 filed on: 29th, January 2013 \| accounts	Free Download (3 pages)
AP01	On January 29, 2013 new director was appointed. filed on: 29th, January 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on January 29, 2013 filed on: 29th, January 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on January 29, 2013. Old Address: 20 Nugent Road Surrey Research Park Guildford Surrey GU2 7AF United Kingdom filed on: 29th, January 2013 \| address	Free Download (2 pages)
AD01	Company moved to new address on January 14, 2013. Old Address: 1 High Street Knaphill Woking Surrey GU21 2PG United Kingdom filed on: 14th, January 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 23, 2012 filed on: 14th, January 2013 \| annual return	Free Download (5 pages)
AP01	On June 1, 2012 new director was appointed. filed on: 1st, June 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 1, 2012 filed on: 1st, June 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 23, 2011 filed on: 18th, November 2011 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on November 18, 2011 filed on: 18th, November 2011 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 12th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 23, 2010 filed on: 5th, January 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 22nd, November 2010 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from October 31, 2010 to July 31, 2010 filed on: 3rd, August 2010 \| accounts	Free Download (1 page)
SH01	Capital declared on November 30, 2009: 31.00 GBP filed on: 15th, March 2010 \| capital	Free Download (4 pages)
AP01	On February 23, 2010 new director was appointed. filed on: 23rd, February 2010 \| officers	Free Download (3 pages)
AP01	On February 23, 2010 new director was appointed. filed on: 23rd, February 2010 \| officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, December 2009 \| resolution	Free Download (29 pages)
NEWINC	Certificate of incorporation filed on: 23rd, October 2009 \| incorporation	Free Download (32 pages)
MODEL ARTICLES	Model articles adopted incorporation

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