Matrix Property Investment (Manchester 2) Limited

Active04372659 Private limited company
Incorporated
13 February 2002 (24 years)
Industry
Dormant Company (99999)
Accounts type
Unaudited abridged
Region
North West
Address
St John's House
Barrington Road
Altrincham
WA14 1TJ

Filing status

Accounts due
28 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Hall, Carol Ann
Secretary · Appointed 11 February 2015
Director · Appointed 11 March 2002
British
Born June 1972 (54)
Officer history (8 former)
5 February 2023
Resigned Murray, William John Howard as Director
11 February 2015
Appointed Hall, Carol Ann as Secretary
30 November 2014
Resigned Thomas, Ian Campbell as Secretary
30 November 2014
Resigned Thomas, Ian Campbell as Director
25 November 2014
Appointed Murray, William John Howard as Director
31 October 2009
Resigned Murray, Andrew John as Director
20 June 2007
Resigned Marshall, Thomas Warwick as Director
8 April 2002
Appointed Marshall, Thomas Warwick as Director
8 April 2002
Appointed Murray, Andrew John as Director
11 March 2002
Appointed Thomas, Ian Campbell as Secretary
11 March 2002
Appointed Thomas, Ian Campbell as Director
11 March 2002
Appointed Casson, Nicholas Peter as Director
11 March 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
11 March 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
11 March 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
13 February 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
13 February 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
13 February 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 13 February 2017
Owns 75–100% of shares
Limited Company
Reg. no. 04172044

Group structure 21 companies

Ownership group derived from the Companies House PSC register

HMG Investment Holdings Limited Owns 75–100% of shares
Biltoneton Limited Owns 75–100% of shares
Glencullen Limited Owns 75–100% of shares
Matrix Property Investment (Manchester 2) Limited This company Owns 75–100% of shares
HMG (Bowdon) Limited Owns 75–100% of shares
HMG (St Ives) Limited Owns 75–100% of shares
HMG (Stakehill) Limited Owns 75–100% of shares
HMG Aber Road Limited Owns 75–100% of shares
HMG Flintshire Retail Park Limited Owns 75–100% of shares
HMG Investments Limited Owns 75–100% of shares
HMG Properties Limited Owns 75–100% of shares
Matrix Property Investment Limited Owns 75–100% of shares
HMG Trading Limited Owns 75–100% of shares
HMG (King Street) Limited Owns 75–100% of shares
HMG (Kinver) Limited Owns 75–100% of shares
HMG Developments Limited Owns 75–100% of shares
HMG Management Limited Owns 75–100% of shares
HMG Prestwich Limited Owns 75–100% of shares
Joneston Limited Owns 75–100% of shares
Priorspur Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Debtors£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with updates13 February 2026
6 February 2026Unaudited abridged accounts31 August 2025
15 May 2025Unaudited abridged accounts31 August 2024
15 February 2025Confirmation statement with no updates13 February 2025
3 May 2024Unaudited abridged accounts31 August 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?