Company Information for

MATRIX GROUP LIMITED

C/O, BEGBIES TRAYNOR (CENTRAL) LLP, 31ST FLOOR, LONDON, LONDON, E14 5NR,

Company Registration Number

03309770

Private Limited Company

Liquidation

About Matrix Group Ltd

MATRIX GROUP LIMITED was founded on 1997-01-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Matrix Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
MATRIX GROUP LIMITED
Legal Registered Office
C/O
BEGBIES TRAYNOR (CENTRAL) LLP
31ST FLOOR
LONDON
LONDON
E14 5NR
Other companies in E14
Contact details
Telephone
01603447447

Filing Information

Company Number03309770
Date formed1997-01-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/06/2011
Account next due31/03/2013
Latest filing return30/01/2012
Filing return next due27/02/2013
Type of accountsGROUP
Last Datalog update:
2018-08-04 17:15:00
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Matrix Registrars Limited Company Secretary 2004-07-29
Robert John Hugo Randall Director COMPANY DIRECTOR 2000-03-28 UNITED KINGDOM
David John George Royds Director COMPANY DIRECTOR 2000-03-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Randhir Singh Director 2011-01-01 2013-10-07
Charles Anthony Good Director 2008-05-07 2012-06-30
John Richard Owen Director 2009-03-10 2012-06-30
Angus Sutherland Hamish Woolhouse Director 2010-12-07 2012-01-24
Rupert Charles Gifford Lywood Director 1997-01-30 2011-11-01
Malcolm John Le May Director 2010-07-01 2011-08-15
Christopher James Merry Director 2007-06-04 2011-06-17
Philip Henry Marmion Dymoke Director 2000-03-28 2009-12-22
Bridget Elisabeth Guerin Director 2000-03-28 2009-12-22
John Nicholas Hardy Director 2005-09-12 2009-12-22
Donald Iain Alasdair Mackinnon Director 2000-03-28 2009-12-22
Mark Steven Wignall Director 2006-09-06 2009-12-22
Kenneth Charles Vere Nicoll Director 2000-03-28 2009-11-30
David John Coulson Director 2001-07-02 2008-08-31
Philip James Harrison Director 2000-11-29 2006-11-10
Antony John Hopkins Director 2000-03-28 2006-11-10
Mark Steven Wignall Director 2004-05-05 2006-06-30
Helen Rachelle Sinclair Director 2003-05-07 2005-05-16
Sarah Bradly Company Secretary 1998-08-06 2004-07-29
Sarah Bradly Director 2000-03-28 2004-07-28
Mark Geoffrey William Burgess Director 2000-09-29 2003-02-05
Peter Jan Fudakowski Director 2000-03-28 2001-06-21
Martin Anthony Cooke Director 2000-09-13 2001-02-28
Alasdair Michael Hugh Thomas Director 1997-01-30 1999-12-14
Suzannah Woodrow Bell Company Secretary 1997-01-30 1998-08-06

Related Directorships for Matrix Registrars Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matrix Registrars Limited MATRIX CC LIMITEDCompany Secretary 2005-08-16 CURRENT 2005-08-16 Dissolved 2014-06-15
Matrix Registrars Limited MPE PARTNERS LIMITEDCompany Secretary 2004-10-11 CURRENT 1987-05-06 Liquidation
Matrix Registrars Limited MATRIX MONEY MANAGERS LIMITEDCompany Secretary 2004-07-29 CURRENT 1998-10-01 Dissolved 2014-06-17
Matrix Registrars Limited MATRIX MONEY MANAGEMENT LIMITEDCompany Secretary 2004-07-29 CURRENT 1998-09-25 Liquidation
Matrix Registrars Limited MATRIX-SECURITIES LIMITEDCompany Secretary 2004-07-27 CURRENT 1986-12-11 Liquidation

Related Directorships for Robert John Hugo Randall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert John Hugo Randall 5NINES (COLERAINE) LIMITEDDirector 2016-03-10 CURRENT 2016-03-10 Dissolved 2018-05-01
Robert John Hugo Randall MATRIX SIMOLA LIMITEDDirector 2015-06-01 CURRENT 2015-06-01 Active
Robert John Hugo Randall HOOK VALLEY FARM SOLAR PARK LIMITEDDirector 2013-12-20 CURRENT 2012-10-22 Active
Robert John Hugo Randall SHEPHERDS FARM SOLAR PARK LIMITEDDirector 2013-12-20 CURRENT 2012-10-22 Active - Proposal to Strike off
Robert John Hugo Randall WHITLEY SOLAR PARK (ASHCOTT FARM) LIMITEDDirector 2013-12-20 CURRENT 2013-02-13 Active
Robert John Hugo Randall RRAM (PORTFOLIO TWO) LIMITEDDirector 2013-12-17 CURRENT 2013-12-17 Active - Proposal to Strike off
Robert John Hugo Randall PRESCIENT APPS LIMITEDDirector 2013-08-12 CURRENT 2013-08-12 Dissolved 2014-12-02
Robert John Hugo Randall KNOCKWORTHY SOLAR PARK LIMITEDDirector 2013-03-19 CURRENT 2012-10-18 Active
Robert John Hugo Randall SAUNDERCROFT FARM SOLAR PARK LIMITEDDirector 2013-03-13 CURRENT 2012-09-14 Active
Robert John Hugo Randall RAGLINGTON FARM SOLAR PARK LIMITEDDirector 2013-03-13 CURRENT 2012-10-18 Active
Robert John Hugo Randall RRAM (PORTFOLIO ONE) LIMITEDDirector 2013-01-22 CURRENT 2013-01-22 Active - Proposal to Strike off
Robert John Hugo Randall WYLD MEADOW FARM SOLAR PARK LIMITEDDirector 2012-10-31 CURRENT 2012-03-20 Active
Robert John Hugo Randall RENEWABLE ENERGY HOLDCO LIMITEDDirector 2012-10-16 CURRENT 2012-10-16 Active - Proposal to Strike off
Robert John Hugo Randall MICHCO 1208 LIMITEDDirector 2012-08-03 CURRENT 2012-08-03 Active
Robert John Hugo Randall MICHCO 1205 LIMITEDDirector 2012-07-25 CURRENT 2012-07-24 Active
Robert John Hugo Randall RRAM ENERGY LIMITEDDirector 2012-07-25 CURRENT 2012-07-24 Active
Robert John Hugo Randall MICHCO 1204 LIMITEDDirector 2012-07-25 CURRENT 2012-07-24 Active
Robert John Hugo Randall MPFM CARRY (GP) LIMITEDDirector 2010-10-21 CURRENT 2010-02-25 Dissolved 2013-10-08
Robert John Hugo Randall MATRIX MOUNT WISE (GP) LIMITEDDirector 2010-05-07 CURRENT 2010-05-07 Active
Robert John Hugo Randall MP NOMINEE TRUSTEE LIMITEDDirector 2006-12-01 CURRENT 2006-07-19 Dissolved 2013-10-15
Robert John Hugo Randall GENERAL PORTFOLIO HOTELS CHAUCER LIMITEDDirector 2006-11-28 CURRENT 2006-11-28 Dissolved 2013-12-24
Robert John Hugo Randall GENERAL PORTFOLIO HOTELS THAINSTONE LIMITEDDirector 2006-11-28 CURRENT 2006-11-28 Dissolved 2015-06-23
Robert John Hugo Randall GENERAL PORTFOLIO HOTELS NO1 LIMITEDDirector 2006-11-27 CURRENT 2006-11-27 Dissolved 2016-03-01
Robert John Hugo Randall GENERAL PORTFOLIO HOTELS WATERSIDE LIMITEDDirector 2006-11-27 CURRENT 2006-11-27 Dissolved 2017-04-18
Robert John Hugo Randall MATRIX CITY ROAD (GP) LIMITEDDirector 2005-08-16 CURRENT 2005-08-16 Dissolved 2016-05-24
Robert John Hugo Randall MATRIX CITY ROAD (NOMINEE) LIMITEDDirector 2005-08-16 CURRENT 2005-08-16 Dissolved 2016-05-24
Robert John Hugo Randall MATRIX CITY ROAD LIMITEDDirector 2005-08-16 CURRENT 2005-08-16 Dissolved 2016-05-24
Robert John Hugo Randall MATRIX HOLBORN LIMITEDDirector 2005-05-24 CURRENT 2005-05-24 Dissolved 2013-10-15
Robert John Hugo Randall GLOWING SUNSET LIMITEDDirector 2004-07-15 CURRENT 2004-05-19 Dissolved 2013-12-10
Robert John Hugo Randall MATRIX PORTFOLIO (GENERAL PARTNER) LIMITEDDirector 2004-07-02 CURRENT 2004-07-02 Dissolved 2013-10-15
Robert John Hugo Randall MATRIX SAINT-LAURENT-DE-MURE (UK) LIMITEDDirector 2004-03-19 CURRENT 2004-03-19 Dissolved 2013-09-03
Robert John Hugo Randall MATRIX SHERBURN LIMITEDDirector 2004-03-19 CURRENT 2004-03-19 Dissolved 2013-10-29
Robert John Hugo Randall MATRIX SPEKE LIMITEDDirector 2003-10-30 CURRENT 2003-10-30 Active
Robert John Hugo Randall PLOT 403-405 NOMINEE 2 LIMITEDDirector 2002-07-08 CURRENT 2002-07-08 Liquidation
Robert John Hugo Randall PLOT 101 NOMINEE 2 LIMITEDDirector 2002-07-08 CURRENT 2002-07-08 Liquidation
Robert John Hugo Randall PLOT 101 NOMINEE LIMITEDDirector 2002-07-08 CURRENT 2002-07-08 Liquidation
Robert John Hugo Randall PLOT 403-405 NOMINEE LIMITEDDirector 2002-07-08 CURRENT 2002-07-08 Liquidation
Robert John Hugo Randall MATRIX SPINNINGFIELDS LIMITEDDirector 2002-07-02 CURRENT 2002-07-02 Active
Robert John Hugo Randall MATRIX INCHINNAN RR LIMITEDDirector 2002-06-28 CURRENT 2002-06-28 Active
Robert John Hugo Randall MATRIX PORTFOLIO MP NO 1. LTD.Director 2001-10-19 CURRENT 2001-10-19 Dissolved 2016-10-11
Robert John Hugo Randall MATRIX HULL LIMITEDDirector 1999-11-16 CURRENT 1999-11-16 Active - Proposal to Strike off
Robert John Hugo Randall MATRIX (INCHINNAN) GENERAL PARTNER LIMITEDDirector 1999-04-06 CURRENT 1999-03-17 Active
Robert John Hugo Randall MATRIX PROPERTY MANAGEMENT LIMITEDDirector 1998-07-16 CURRENT 1998-07-16 Active
Robert John Hugo Randall MATRIX-SECURITIES LIMITEDDirector 1997-09-10 CURRENT 1986-12-11 Liquidation

Related Directorships for David John George Royds

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John George Royds MATRIX CC LIMITEDDirector 2005-09-05 CURRENT 2005-08-16 Dissolved 2014-06-15
David John George Royds MATRIX MONEY MANAGEMENT LIMITEDDirector 1998-09-25 CURRENT 1998-09-25 Liquidation
David John George Royds MATRIX-SECURITIES LIMITEDDirector 1992-07-30 CURRENT 1986-12-11 Liquidation