Matrix Security Services Limited

Active04354930 Private limited company
Incorporated
17 January 2002 (24 years)
Industry
Security systems service activities (80200)
Directors
Mehrdad Afzali
Owned by
Mehrdad Afzali
Accounts type
Total exemption full
Region
South East
Address
19 Chandlers Way
Steyning
BN44 3NG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Afzali, Farzaneh
Secretary · Appointed 17 January 2002
Iranian
Afzali, Mehrdad
Director · Appointed 17 January 2002
British
Born August 1950 (76)
Officer history (2 former)
17 January 2002
Appointed Afzali, Farzaneh as Secretary
17 January 2002
Appointed Afzali, Mehrdad as Director
17 January 2002
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
17 January 2002
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
17 January 2002
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
17 January 2002
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director

Ownership 1 active

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

Mehrdad Afzali
Individual · Notified 7 April 2016
Owns 50–75% of shares
Owns 50–75% of shares (as a trust)
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights
Holds 50–75% of voting rights (as a trust)
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born July 1950 (76)

Financials

Net Assets
£6,047
Employees
3

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2024 2025 £159 £4,336 £185 £366 £6,047
Balance sheet detail
20252024202220212020
Fixed Assets£7,500£190£338£451£602
Debtors£16,922
Cash£33,718£35,556£45,809£21,876
Creditors (< 1 year)£2,595£11,584£12,295£18,174£22,319
Creditors (> 1 year)£15,780£21,958£23,414£23,750£0
Net Current Assets£14,327£22,134£23,261£27,635(£443)
Net Assets£6,047£366£185£4,336£159
Shareholder Funds£6,047£366£185£4,336£159

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
25 February 2026Confirmation statement with no updates17 January 2026
18 November 2025Registered office address changed
3 November 2025Unaudited abridged accounts31 January 2025
1 February 2025Confirmation statement with no updates17 January 2025
Show all recent filings

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