Menna Overview
Here’s a quick overview of C MATRIX LTD 👀 — a London based business that started in 2023.
C MATRIX LTD
- Company statusactive
- Company No15036402
- Age3 years 4 months Incorporated 28 July 2023
- Officers4
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
C MATRIX LTD is an active company incorporated on 28 July 2023 and based in London, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 29 July 2026. Next accounts due by 29 April 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 21 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 13 Oct 2026
Confirmation Statement With No Updates
3 Months Ago on 10 Aug 2026
Change Account Reference Date Company Previous Shortened
4 Months Ago on 28 Jul 2026
Change Person Director Company With Change Date
1 Year Ago on 23 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 25 Jul 2025
Confirmation Statement With Updates
2 Years Ago on 30 Sep 2024
Capital Alter Shares Subdivision
2 Years Ago on 23 Jan 2024
Memorandum Articles
2 Years Ago on 12 Jan 2024
Resolution
2 Years Ago on 12 Jan 2024
Capital Allotment Shares
2 Years Ago on 04 Jan 2024
Capital Allotment Shares
2 Years Ago on 02 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 27 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 18 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 18 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 18 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 18 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Dec 2023
Incorporation Company
3 Years Ago on 28 Jul 2023
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANSEN, Sven | director | Dec 1978 | 14 Dec 2023 |
| MORRISON, Michael Richard Mcdougall | director | Sep 1974 | 28 Jul 2023 |
| SEVERO, Luca | director | May 1979 | 14 Dec 2023 |
| WALKER, Charles Richard | director | Jun 1972 | 28 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Luca Severo | 14 Dec 2023 | |
| Mr Luca Severo | May 1979 | 14 Dec 2023 |
| Mr Sven Hansen | Dec 1978 | 14 Dec 2023 |
| Mr Michael Richard Mcdougall Morrison | Sep 1974 | 28 Jul 2023 |
| Mr Charles Richard Walker | Jun 1972 | 28 Jul 2023 |
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MORRISON, Michael Richard Mcdougall, WALKER, Charles Richard are mutual persons.
MORRISON, Michael Richard Mcdougall, WALKER, Charles Richard are mutual persons.
MORRISON, Michael Richard Mcdougall are mutual persons.
MORRISON, Michael Richard Mcdougall are mutual persons.
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MORRISON, Michael Richard Mcdougall are mutual persons.
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MORRISON, Michael Richard Mcdougall are mutual persons.
MORRISON, Michael Richard Mcdougall are mutual persons.
MORRISON, Michael Richard Mcdougall are mutual persons.
MORRISON, Michael Richard Mcdougall are mutual persons.
MORRISON, Michael Richard Mcdougall are mutual persons.
MORRISON, Michael Richard Mcdougall are mutual persons.
MORRISON, Michael Richard Mcdougall are mutual persons.
MORRISON, Michael Richard Mcdougall are mutual persons.
MORRISON, Michael Richard Mcdougall are mutual persons.
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Menna Overview
Here’s a quick overview of C MATRIX LTD 👀 — a London based business that started in 2023.