Menna Overview
Here’s a quick overview of MATRIX MAISON ROUGE LIMITED 👀 — a London based business that started in 1992.
MATRIX MAISON ROUGE LIMITED
- Company statusactive
- Company No02725101
- Age34 years 1 month Incorporated 23 June 1992
- Officers2
Address
Matrix Studios, 91 Peterborough Road, London, SW6 3BU, England
MATRIX MAISON ROUGE LIMITED is an active company incorporated on 23 June 1992 and based in London, England. The company was registered 34 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Jan 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 15 Nov 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 11 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 04 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Jan 2023
Confirmation Statement
3 Years Ago on 16 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 16 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 16 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 17 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 15 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 15 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 03 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Jun 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STANLEY, Rupert Patrick Morton, Mr. | director | Dec 1985 | 28 Jan 2022 |
| THOMSON, Duncan | director | Aug 1983 | 28 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Matrix Studios Limited | 28 Jan 2022 | |
| Mr Nigel Quentin Frieda | Aug 1952 | 06 Apr 2016 |
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Here’s a quick overview of MATRIX MAISON ROUGE LIMITED 👀 — a London based business that started in 1992.