Matra Holdings (UK) Limited

Active08909047 Private limited company
Incorporated
24 February 2014 (12 years)
Industry
Development of building projects (41100)
Owned by
Jie Feng
Accounts type
Total exemption full
Region
Greater London
Address
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2022
British
Born July 1964 (62)
Director · Appointed 8 July 2020
British
Born May 1969 (57)
Corporate Director · Appointed 3 March 2020
Corporate Director · Appointed 3 March 2020
Castle Directors Limited
Corporate Director · Appointed 9 January 2020
Jtc Directors Limited
Corporate Director · Appointed 9 January 2020
Corporate Secretary · Appointed 4 March 2014
Officer history (11 former)
29 March 2022
Appointed Ellis, Jeremy as Director
8 July 2020
Appointed Cudlipp, Martin Gordon as Director
3 March 2020
Appointed Castle Directors (UK) Limited as Corporate Director
3 March 2020
Appointed Jtc Directors (UK) Limited as Corporate Director
3 March 2020
Resigned Cameron, Howard William John as Director
3 March 2020
Resigned Gordon, Simon Richard as Director
9 January 2020
Resigned Knight, Timothy Adrian as Director
9 January 2020
Appointed Castle Directors Limited as Corporate Director
9 January 2020
Appointed Jtc Directors Limited as Corporate Director
9 January 2020
Resigned Cudipp, Martin Gordon as Director
22 July 2019
Resigned Hendy, Philip Thomas as Director
22 September 2017
Resigned Burgin, Philip Henry as Director
22 September 2017
Appointed Gordon, Simon Richard as Director
14 September 2016
Appointed Hendy, Philip Thomas as Director
15 August 2016
Appointed Knight, Timothy Adrian as Director
30 January 2015
Appointed Burgin, Philip Henry as Director
30 January 2015
Appointed Cameron, Howard William John as Director
30 January 2015
Resigned Giles, Trevor as Director
30 January 2015
Resigned Rae, Kenneth as Director
22 May 2014
Appointed Giles, Trevor as Director
22 May 2014
Appointed Cudipp, Martin Gordon as Director
3 April 2014
Resigned Cudlipp, Martin as Director
3 April 2014
Resigned Grime, Charles James as Director
4 March 2014
Resigned Jtc (UK) Limited as Corporate Secretary
4 March 2014
Appointed Jtc (Jersey) Limited as Corporate Secretary
24 February 2014
Appointed Cudlipp, Martin as Director
24 February 2014
Appointed Jtc (UK) Limited as Corporate Secretary
24 February 2014
Appointed Grime, Charles James as Director
24 February 2014
Appointed Rae, Kenneth as Director

Ownership 2 active

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

Jie Feng
Individual · Notified 28 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Chinese
Born April 1971 (55)
Nayef Zaki Marar
Individual · Notified 6 April 2016
Has significant influence or control
Jordanian
Born March 1943 (83)

Holdings 3

Companies where Matra Holdings (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
3 September 2018
Ceased Nayef Marar — Has significant influence or control

Financials

Net Assets
£1,694,619
Cash
£104,123
Employees
2
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 2025 £755,633 £721,760 £683,779 £638,495 £1,694,619
Balance sheet detail
202520242023202220212020
Fixed Assets£600
Current Assets£4,641,108£4,500,533£4,609,217£9,975,968£9,632,807£9,673,533
Debtors£4,536,985£4,498,839£4,609,166£9,975,920£9,632,759£9,673,513
Cash£104,123£1,694£51£48£48£20
Creditors (< 1 year)£2,947,189£3,863,038£3,926,438£9,255,108£8,877,874£8,891,224
Net Current Assets£1,693,919£637,495£682,779£720,860£754,933£782,309
Net Assets£1,694,619£638,495£683,779£721,760£755,633
Shareholder Funds£1,694,619£638,495£683,779£721,760£755,633£782,909

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 November 2026Total exemption full accounts31 March 2026
6 March 2026Confirmation statement with no updates24 February 2026
26 February 2026Notification of a person with significant control
4 November 2025Change of details for a person with significant control
14 August 2025Total exemption full accounts31 March 2025
Show all recent filings

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