Matrix Maison Rouge Limited

Active02725101 Private limited company
Incorporated
23 June 1992 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Rupert Patrick Morton Stanley
Duncan Thomson
Accounts type
Total exemption full
Region
Greater London
Address
Matrix Studios
91 Peterborough Road
London
SW6 3BU

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Stanley, Rupert Patrick Morton, Mr.
Director · Appointed 28 January 2022
British
Born December 1985 (40)
Thomson, Duncan
Director · Appointed 28 January 2022
British
Born August 1983 (43)
Officer history (12 former)
1 September 2022
Resigned Frieda, Nigel Quenton as Director
28 January 2022
Appointed Stanley, Rupert Patrick Morton, Mr. as Director
28 January 2022
Appointed Thomson, Duncan as Director
31 October 2010
Resigned Greenslade, Kate as Secretary
27 April 2005
Appointed Greenslade, Kate as Secretary
27 April 2005
Resigned Dewar, Philippa as Secretary
30 September 2003
Resigned Britton, Michael David as Secretary
30 September 2003
Appointed Dewar, Philippa as Secretary
27 February 2003
Resigned Britton, Michael David as Director
29 January 2003
Appointed Britton, Michael David as Secretary
29 January 2003
Resigned Wallbank, Jason Paul as Secretary
29 January 2003
Appointed Britton, Michael David as Director
17 May 2002
3 September 2001
Appointed Wallbank, Jason Paul as Secretary
3 September 2001
Resigned Frieda, Nigel Quentin as Secretary
22 August 2000
Appointed Frieda, Nigel Quentin as Secretary
22 August 2000
Resigned M & N Secretaries Limited as Corporate Nominee Secretary
26 April 1999
Resigned Duval, Mark Stanislaus as Director
26 April 1999
24 July 1992
Appointed Duval, Mark Stanislaus as Director
24 July 1992
24 July 1992
Appointed Frieda, Nigel Quenton as Director
24 July 1992
24 July 1992
Resigned Guardheath Securities Limited as Corporate Nominee Director
23 June 1992
Appointed Guardheath Securities Limited as Corporate Nominee Director
23 June 1992
Appointed M & N Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13670404
Former controllers (1)
28 January 2022
Ceased Nigel Quenton Frieda — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Matrix Studios Limited Owns 50–75% of shares
Matrix Maison Rouge Limited This company Owns 75–100% of shares
Matrix Recording Studios Limited Owns 75–100% of shares
Matrix Wessex Limited Owns 75–100% of shares
Matrix PG Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
(£39,560)
Cash
£81,133
Debt Ratio
107%
Current Ratio
0.9x

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £10,729,081 £9,424,648 £9,411,600 £10,659,424 £11,168,898 (£39,560)
Balance sheet detail
202520242023202220212020
Fixed Assets£26,248£14,946,755£14,869,894£14,500,112£14,693,667£16,433,840
Current Assets£521,562£505,395£3,912,063£3,529,123£3,355,091£2,882,563
Debtors£440,429£421,363£3,751,526
Cash£81,133£84,032£160,537£218,957£98,875£42,986
Creditors (< 1 year)£569,874£4,256,300£1,371,333£1,387,546£2,251,738£1,411,260
Creditors (> 1 year)£17,496£26,952£6,751,200£7,179,970£6,322,253£6,825,960
Net Current Assets(£48,312)(£3,750,905)£2,540,730£2,141,577£1,103,353£1,471,303
Net Assets(£39,560)£11,168,898£10,659,424£9,411,600£9,424,648£10,729,081
Shareholder Funds(£39,560)£11,168,898£10,659,424£9,411,600£9,424,648£10,729,081

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates23 June 2026
28 November 2025Total exemption full accounts28 February 2025
1 July 2025Confirmation statement with no updates23 June 2025
28 November 2024Total exemption full accounts28 February 2024
15 July 2024Confirmation statement with no updates23 June 2024
Show all recent filings

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