MP

MATRIX PROPERTY MANAGEMENT LIMITED

Active

Company number 03601751

Liss, England · Incorporated 16 July 1998

Southdown Farm Upland Lane, Hawkley, Liss, GU33 6NH, England

Last updated on 25 March 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
15 July 2025
Next due
29 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Robert John Hugo Randall
Born June 1960
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2020 View
Termination Director Company With Name Termination Date
Officers
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Appoint Person Director Company With Name
Officers
24 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2014 View
Annual Return Company With Made Up Date
Annual Return
17 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2013 View
Administrative Restoration Company
Restoration
17 December 2013 View
Gazette Dissolved Compulsary
Gazette
15 October 2013 View
Gazette Notice Compulsary
Gazette
2 July 2013 View
Termination Director Company With Name
Officers
15 November 2012 View
Termination Secretary Company With Name
Officers
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2012 View
Change Person Director Company With Change Date
Officers
16 August 2012 View
Accounts With Accounts Type Full
Accounts
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2011 View
Change Person Director Company With Change Date
Officers
12 August 2011 View
Change Corporate Secretary Company With Change Date
Officers
12 August 2011 View
Change Person Director Company With Change Date
Officers
21 July 2011 View
Termination Secretary Company With Name
Officers
11 November 2010 View
Accounts With Accounts Type Full
Accounts
20 October 2010 View
Termination Director Company With Name
Officers
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Change Person Secretary Company With Change Date
Officers
9 June 2010 View
Auditors Resignation Company
Auditors
3 March 2010 View
Statement Of Companys Objects
Change Of Constitution
18 February 2010 View
Resolution
Resolution
18 February 2010 View
Accounts With Accounts Type Full
Accounts
10 November 2009 View
Change Person Secretary Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Legacy
Annual Return
28 July 2009 View
Accounts With Accounts Type Full
Accounts
23 October 2008 View
Legacy
Annual Return
23 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Address
17 June 2008 View
Accounts With Accounts Type Full
Accounts
24 October 2007 View
Legacy
Annual Return
18 July 2007 View
Accounts With Accounts Type Full
Accounts
30 October 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Annual Return
14 August 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
10 January 2006 View
Accounts With Accounts Type Full
Accounts
6 October 2005 View
Legacy
Annual Return
12 August 2005 View
Legacy
Officers
1 November 2004 View
Legacy
Address
29 October 2004 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Annual Return
22 July 2004 View
Legacy
Officers
15 May 2004 View
Legacy
Officers
11 May 2004 View
Accounts With Accounts Type Full
Accounts
22 December 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
16 October 2003 View
Auditors Resignation Company
Auditors
4 August 2003 View
Legacy
Annual Return
1 August 2003 View
Accounts With Accounts Type Full
Accounts
5 March 2003 View
Legacy
Officers
18 December 2002 View
Legacy
Annual Return
23 July 2002 View
Legacy
Officers
16 July 2002 View
Accounts With Accounts Type Full
Accounts
30 April 2002 View
Memorandum Articles
Incorporation
12 April 2002 View
Resolution
Resolution
12 April 2002 View
Legacy
Officers
12 April 2002 View
Legacy
Annual Return
20 July 2001 View
Legacy
Accounts
3 April 2001 View
Accounts With Accounts Type Full
Accounts
25 January 2001 View
Legacy
Officers
6 November 2000 View
Legacy
Annual Return
21 July 2000 View
Accounts With Accounts Type Full
Accounts
2 February 2000 View
Legacy
Officers
2 August 1999 View
Legacy
Annual Return
2 August 1999 View
Legacy
Accounts
14 May 1999 View
Legacy
Officers
19 November 1998 View
Legacy
Officers
19 November 1998 View
Resolution
Resolution
7 October 1998 View
Resolution
Resolution
7 October 1998 View
Resolution
Resolution
7 October 1998 View
Legacy
Capital
22 July 1998 View
Legacy
Capital
22 July 1998 View
Incorporation Company
Incorporation
16 July 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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