The Property Matrix Limited

Active04046616 Private limited company
Incorporated
3 August 2000 (26 years)
Industry
Development of building projects (41100)
Directors
Maria Ann Parnell
Malcolm John Parnell
Owned by
Maria Ann Parnell
Malcolm Parnell
Accounts type
Micro entity
Region
East of England
Address
10 Parsonage Square
Norwich
NR2 1AS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Parnell, Maria Ann
Director · Appointed 20 September 2011
British
Born July 1964 (62)
Parnell, Malcolm John
Secretary · Appointed 1 November 2000
British
Parnell, Malcolm John
Director · Appointed 1 November 2000
British
Born August 1942 (84)
Officer history (4 former)
2 January 2026
Resigned Parnell, Mark as Director
28 August 2012
Appointed Parnell, Mark as Director
20 September 2011
Appointed Parnell, Maria Ann as Director
7 March 2011
Resigned Marshall, Martin Adrian as Director
1 November 2000
Appointed Parnell, Malcolm John as Secretary
1 November 2000
Appointed Parnell, Malcolm John as Director
1 November 2000
Appointed Marshall, Martin Adrian as Director
6 October 2000
Resigned Energize Secretary Limited as Corporate Nominee Secretary
6 October 2000
Resigned Energize Director Limited as Corporate Nominee Director
3 August 2000
Appointed Energize Secretary Limited as Corporate Nominee Secretary
3 August 2000
Appointed Energize Director Limited as Corporate Nominee Director

Ownership 2 active

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

Maria Ann Parnell
Individual · Notified 6 May 2022
Owns 25–50% of shares
British
Born July 1964 (62)
Malcolm Parnell
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1942 (84)
Former controllers (1)
2 January 2026
Ceased Mark John Parnell — Owns 25–50% of shares

Financials

Net Assets
£18,618
Debt Ratio
6%
Current Ratio
16.8x

Trend

Net Assets
£0 £20k £40k 2021 2022 2023 2024 2025 £16,808 £20,346 £19,814 £23,671 £18,618
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£19,798£25,908£21,864£21,693£17,179
Cash£3,092
Creditors (< 1 year)£1,180£2,237£2,050£1,347£371£1,733
Net Current Assets£18,618£23,671£19,814£20,346£16,808£1,359
Net Assets£18,618£23,671£19,814£20,346£16,808
Shareholder Funds£18,618£23,671£19,814£20,346£16,808£1,359

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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