MARGAUX MATRIX LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 9JX

Company number 07055208
Status Active
Incorporation Date 23 October 2009
Company Type Private Limited Company
Address 1 SAXTON PARKLANDS, RAILTON ROAD, GUILDFORD, SURREY, ENGLAND, GU2 9JX
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Micro company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MARGAUX MATRIX LIMITED are www.margauxmatrix.co.uk, and www.margaux-matrix.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Margaux Matrix Limited is a Private Limited Company. The company registration number is 07055208. Margaux Matrix Limited has been working since 23 October 2009. The present status of the company is Active. The registered address of Margaux Matrix Limited is 1 Saxton Parklands Railton Road Guildford Surrey England Gu2 9jx. . ROONEY, Barry Lee is a Director of the company. Secretary WOOLLHEAD, John Andrew has been resigned. Director DOFFMAN, Zak has been resigned. Director EVANS, Colin Michael has been resigned. Director HEFFERMAN, Stewart John, Dr has been resigned. Director HEGINBOTHAM, Robert Clive has been resigned. Director HOLGATE, Nicholas James has been resigned. Director PROCTOR, Stephen Kenneth has been resigned. Director ROONEY, Barry Lee has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Director
ROONEY, Barry Lee
Appointed Date: 07 August 2014
58 years old

Resigned Directors

Secretary
WOOLLHEAD, John Andrew
Resigned: 07 August 2014
Appointed Date: 04 January 2013
Director
DOFFMAN, Zak
Resigned: 07 August 2014
Appointed Date: 04 January 2013
54 years old
Director
EVANS, Colin Michael
Resigned: 07 August 2014
Appointed Date: 04 January 2013
58 years old
Director
HEFFERMAN, Stewart John, Dr
Resigned: 27 April 2012
Appointed Date: 23 October 2009
60 years old
Director
HEGINBOTHAM, Robert Clive
Resigned: 19 August 2011
Appointed Date: 30 November 2009
61 years old
Director
HOLGATE, Nicholas James
Resigned: 08 July 2013
Appointed Date: 04 January 2013
51 years old
Director
PROCTOR, Stephen Kenneth
Resigned: 04 January 2013
Appointed Date: 23 October 2009
91 years old
Director
ROONEY, Barry Lee
Resigned: 04 January 2013
Appointed Date: 27 April 2012
58 years old

Persons With Significant Control

Mmh2014 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARGAUX MATRIX LIMITED Events

04 Nov 2016
Confirmation statement made on 23 October 2016 with updates
02 Sep 2016
Micro company accounts made up to 31 March 2016
26 Jan 2016
Total exemption small company accounts made up to 31 March 2015
21 Jan 2016
Registered office address changed from 56 Church Street Weybridge Surrey KT13 8DP to 1 Saxton Parklands Railton Road Guildford Surrey GU2 9JX on 21 January 2016
27 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 120
...
... and 32 more events
15 Mar 2010
Statement of capital following an allotment of shares on 30 November 2009
  • GBP 31
23 Feb 2010
Appointment of Robert Clive Heginbotham as a director
23 Feb 2010
Appointment of Stephen Kenneth Proctor as a director
21 Dec 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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