Filing status
- Accounts due
- 28 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Matrix Estates (UK) Limited
- Incorporated
- 27 April 1998 (28 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Eliyohu Mendel Younger
- Owned by
- Shir Sharon Holdings Ltd
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Devonshire House582 Honeypot LaneStanmoreHA7 1JS
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 1 active
Officer details are public data from the Companies House register.
Younger, Eliyohu Mendel
Director · Appointed 13 March 2025
British
Born April 1988 (38)
Officer history (12 former)
13 March 2025
Appointed Younger, Eliyohu Mendel as Director
21 November 2024
20 November 2024
20 November 2024
20 November 2024
21 August 2017
21 August 2017
13 February 2013
Resigned Shani, Ofer as Director
13 February 2013
Resigned Harel, Yuval as Director
1 March 2010
4 December 2000
Resigned Klein, Victor Alexander as Secretary
7 March 2000
Appointed Klein, Victor Alexander as Secretary
31 July 1999
1 July 1998
Appointed Harel, Yuval as Director
1 July 1998
1 July 1998
1 July 1998
1 July 1998
Appointed Shani, Ofer as Director
25 June 1998
25 June 1998
25 June 1998
17 June 1998
17 June 1998
27 April 1998
27 April 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Shir Sharon Holdings Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company (Israeli Private Company)
Reg. no. 511975674
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £2,841,557
- Debt Ratio
- 51%
- Current Ratio
- 9.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £3,800,000 | £3,800,000 | £5,500,000 |
| Current Assets | £2,052,053 | £2,405,183 | £2,471,114 |
| Debtors | £2,052,053 | £2,400,401 | £2,344,340 |
| Cash | £4,782 | £126,774 | |
| Creditors (< 1 year) | £220,496 | £299,195 | £297,526 |
| Creditors (> 1 year) | £2,405,000 | £2,505,000 | £2,605,000 |
| Net Current Assets | £1,831,557 | £2,105,988 | £2,173,588 |
| Net Assets | £2,841,557 | £3,015,988 | £4,683,588 |
| Shareholder Funds | £2,841,557 | £3,015,988 | £4,683,588 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Satisfaction of a charge in full | |||
| 1 July 2026 | Change of details for a person with significant control | |||
| 2 June 2026 | Notification of a person with significant control | |||
| 2 June 2026 | Change of details for a person with significant control | |||
| 1 June 2026 | Withdrawal of a person with significant control statement |
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