Matter Fixed Limited

Active05305352 Private limited company
Incorporated
6 December 2004 (21 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Marlon Roudette
Owned by
Marlon Roudette
Accounts type
Micro entity
Region
Greater London
Address
Suite1 268 Belsize Road
London
NW6 4BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Roudette, Marlon
Director · Appointed 6 December 2004
British
Born January 1983 (43)
Officer history (7 former)
20 February 2024
Resigned Hollingsworth, Alfe as Secretary
30 October 2009
Appointed Hollingsworth, Alfe as Secretary
30 October 2009
Resigned Hirji, Preetesh as Director
30 October 2009
Resigned Hirji, Preetesh as Secretary
14 May 2007
Resigned Akhtar, Rizwan as Secretary
1 May 2007
Appointed Hirji, Preetesh as Secretary
4 May 2006
Appointed Akhtar, Rizwan as Secretary
4 May 2006
Resigned Roudette, Marlon as Secretary
17 December 2004
Resigned Apex Company Services Limited as Corporate Nominee Secretary
17 December 2004
Resigned Apex Nominees Limited as Corporate Nominee Director
6 December 2004
Appointed Apex Company Services Limited as Corporate Nominee Secretary
6 December 2004
Appointed Apex Nominees Limited as Corporate Nominee Director
6 December 2004
Appointed Roudette, Marlon as Secretary
6 December 2004
Appointed Hirji, Preetesh as Director
6 December 2004
Appointed Roudette, Marlon as Director

Ownership 1 active

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

Marlon Roudette
Individual · Notified 6 December 2016
Owns 75–100% of shares
British
Born January 1983 (43)

Financials

Net Assets
£1,288,781
Employees
1
Current Ratio
14.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £1,355,658 £1,353,620 £1,349,894 £1,325,194 £1,288,781
Balance sheet detail
20242023202120202019
Fixed Assets£295£393£524
Current Assets£1,385,533£1,325,194£1,662,782£1,383,531£1,384,724
Creditors (< 1 year)£96,752£313,183£30,304£29,590
Net Current Assets£1,288,781£1,325,194£1,349,599£1,353,227£1,355,134
Net Assets£1,288,781£1,325,194£1,349,894£1,353,620£1,355,658
Shareholder Funds£1,288,781£1,325,194£1,349,894£1,353,620£1,355,658

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Micro company accounts31 December 2025
11 December 2025Confirmation statement with no updates6 December 2025
30 September 2025Micro company accounts31 December 2024
30 December 2024Confirmation statement with no updates6 December 2024
30 September 2024Micro company accounts31 December 2023
Show all recent filings

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