Matrix Construction Services Limited

Active05281633 Private limited company
Incorporated
9 November 2004 (22 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
Greater London
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2026
British
Born July 1995 (31)
Director · Appointed 24 November 2025
British
Born November 1988
Officer history (4 former)
25 August 2026
Appointed Hussain, Saliha as Director
26 November 2025
Resigned Anwar, Mussarat as Secretary
26 November 2025
Resigned Anwar, Abrar Ahmed as Director
24 November 2025
Appointed Anwar, Ahsin as Director
3 August 2017
Appointed Anwar, Mussarat as Secretary
17 May 2017
Resigned Ventress, David James as Secretary
17 May 2017
Resigned Ventress, David James as Director
9 November 2004
Appointed Ventress, David James as Secretary
9 November 2004
Appointed Ventress, David James as Director
9 November 2004
Appointed Anwar, Abrar Ahmed as Director

Ownership 1 active

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

Corporate entity · Notified 10 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15059462
Former controllers (2)
10 August 2023
Ceased Abrar Ahmed Anwar — Has significant influence or control
17 May 2017
Ceased David James Ventress — Has significant influence or control

Financials

Net Assets
£663,837
Cash
£1,217,585
Debt Ratio
56%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £522,172 £747,840 £755,538 £1,484,580 £54,924 £663,837
Balance sheet detail
202520242023202220212020
Fixed Assets£39,277£62,245£27,240£44,097£32,457£43,701
Current Assets£1,481,096£938,870£2,560,874£1,427,635£891,079£817,425
Debtors£263,511£138,100£3,693£80,895£610,662£722,763
Cash£1,217,585£800,770£2,557,181£1,346,740£280,417£94,662
Creditors (< 1 year)£846,717£937,440£1,098,358£707,816£125,696£338,954
Creditors (> 1 year)£50,000
Net Current Assets£634,379£1,430£1,462,516£719,819£765,383£478,471
Net Assets£663,837£54,924£1,484,580£755,538£747,840£522,172
Shareholder Funds£663,837£54,924£1,484,580£755,538£747,840£522,172

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts30 April 2026
11 September 2026Appointment of a director
10 August 2026Confirmation statement with updates1 August 2026
21 January 2026Termination of appointment of a director
21 January 2026Termination of appointment of a secretary
Show all recent filings

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