Wealth Matrix Advisors Ltd

Proposed for strike-off15266886 Private limited company
Incorporated
7 November 2023 (3 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Management consultancy activities other than financial management (70229)
Directors
Maximillian Sidney Marks
Owned by
Maximillian Sidney Marks
Mark Crispin Harrison
Accounts type
Dormant
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 August 2026
Last accounts
30 November 2024
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Marks, Maximillian Sidney
Director · Appointed 18 December 2024
British
Born March 1985 (41)
Officer history (2 former)
23 October 2026
Resigned Harrison, Mark Crispin as Director
18 December 2024
Appointed Marks, Maximillian Sidney as Director
18 December 2024
Appointed Harrison, Mark Crispin as Director
18 December 2024
Resigned Szewczyk, Grzegorz as Director
7 November 2023
Appointed Szewczyk, Grzegorz as Director

Ownership 2 active

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

Maximillian Sidney Marks
Individual · Notified 18 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1985 (41)
Mark Crispin Harrison
Individual · Notified 18 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1988 (38)
Former controllers (1)
18 December 2024
Ceased Grzegorz Szewczyk — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2024 · dormant accounts · dormant

Net Assets
£1
Cash
£1
Balance sheet detail
2024
Cash£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Termination of appointment of a director
27 October 2026First Gazette notice for compulsory strike-off

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