M P S MATRIX LIMITED
SIDCUP MAZE DEVELOPMENTS LIMITED

Hellopages » Greater London » Bexley » DA14 6QG

Company number 03408284
Status Active
Incorporation Date 24 July 1997
Company Type Private Limited Company
Address 315 MAIN ROAD, SIDCUP, KENT, ENGLAND, DA14 6QG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from 4 Woodside Road Sidcup Kent DA15 7JQ to 315 Main Road Sidcup Kent DA14 6QG on 14 September 2016; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of M P S MATRIX LIMITED are www.mpsmatrix.co.uk, and www.m-p-s-matrix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Beckenham Hill Rail Station is 4.3 miles; to Barking Rail Station is 7.6 miles; to Bethnal Green Rail Station is 8.9 miles; to Bat & Ball Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M P S Matrix Limited is a Private Limited Company. The company registration number is 03408284. M P S Matrix Limited has been working since 24 July 1997. The present status of the company is Active. The registered address of M P S Matrix Limited is 315 Main Road Sidcup Kent England Da14 6qg. . HOWE, Alyson is a Secretary of the company. MARSH, Colin Laurence is a Director of the company. Secretary MARSH, Susan Mary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HOWE, Alyson
Appointed Date: 01 February 2008
Director
MARSH, Colin Laurence
Appointed Date: 31 July 1997
66 years old

Resigned Directors

Secretary
MARSH, Susan Mary
Resigned: 01 February 2008
Appointed Date: 31 July 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 July 1997
Appointed Date: 24 July 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 July 1997
Appointed Date: 24 July 1997

Persons With Significant Control

Mr Colin Laurence Marsh
Notified on: 24 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

M P S MATRIX LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 31 July 2016
14 Sep 2016
Registered office address changed from 4 Woodside Road Sidcup Kent DA15 7JQ to 315 Main Road Sidcup Kent DA14 6QG on 14 September 2016
05 Aug 2016
Confirmation statement made on 24 July 2016 with updates
05 Aug 2016
Register inspection address has been changed to 19 Hatherley Road Sidcup Kent DA14 4BH
07 Jan 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 51 more events
21 Aug 1997
New director appointed
21 Aug 1997
Director resigned
21 Aug 1997
Secretary resigned
04 Aug 1997
Registered office changed on 04/08/97 from: 788-790 finchley road london NW11 7UR
24 Jul 1997
Incorporation

M P S MATRIX LIMITED Charges

3 October 1997
Debenture
Delivered: 9 October 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
3 October 1997
Legal mortgage
Delivered: 8 October 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold property k/a land adjacent to highfield house…

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