Company information:
Matra Holdings (Uk) Limited (No: 08909047)
Address: THE SCALPEL 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF, ENGLAND
Status: Active
Incorporated: 24-Feb-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Oct-2025
Industry Class: 41100 - Development of building projects
Current Director: HOWARD WILLIAM JOHN CAMERON ( DOB: Apr-1979 From: Jan-2015 )
Current Director: CASTLE DIRECTORS (UK) LIMITED ( From: Mar-2020 )
Current Director: CASTLE DIRECTORS (UK) LIMITED ( From: Mar-2020 )
Current Director: CASTLE DIRECTORS LIMITED ( From: Jan-2020 )
Current Director: JEREMY ELLIS ( DOB: Jul-1964 From: Mar-2022 )
Current Director: JEREMY ELLIS ( DOB: Jul-1964 From: Mar-2022 )
Current Director: JTC DIRECTORS (UK) LIMITED ( From: Mar-2020 )
Current Director: JTC DIRECTORS (UK) LIMITED ( From: Mar-2020 )
Current Director: JTC DIRECTORS LIMITED ( From: Jan-2020 )
Current Secretary: JTC (JERSEY) LIMITED ( From: Mar-2014 )
Resigned Director: PHILIP HENRY BURGIN ( DOB: Dec-1968 From: Jan-2015 To: Sep-2017 )
Resigned Director: HOWARD WILLIAM JOHN CAMERON ( DOB: Apr-1979 From: Jan-2015 To: Mar-2020 )
Resigned Director: MARTIN GORDON CUDIPP ( DOB: May-1969 From: May-2014 To: Jan-2020 )
Resigned Director: MARTIN CUDLIPP ( From: Feb-2014 To: Apr-2014 )
Resigned Director: TREVOR GILES ( DOB: Nov-1961 From: May-2014 To: Jan-2015 )
Resigned Director: SIMON RICHARD GORDON ( DOB: Jul-1969 From: Sep-2017 To: Mar-2020 )
Resigned Director: CHARLES JAMES GRIME ( DOB: Jul-1975 From: Feb-2014 To: Apr-2014 )
Resigned Director: PHILIP THOMAS HENDY ( DOB: May-1971 From: Sep-2016 To: Jul-2019 )
Resigned Director: TIMOTHY ADRIAN KNIGHT ( DOB: May-1968 From: Aug-2016 To: Jan-2020 )
Resigned Director: KENNETH RAE ( DOB: Apr-1977 From: Feb-2014 To: Jan-2015 )
Resigned Secretary: JTC (UK) LIMITED ( From: Feb-2014 To: Mar-2014 )
Persons of Significant Control:
Mr Nayef Marar, 7th Floor 9 Berkeley Street, London, W1J 8DW: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-09-03)
Mr Nayef Zaki Marar, The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 400 | 400 | 200 | 400 | 600 | 700 | 900 | 1,000 | 400.0,400.0,200.0,400.0,600.0,700.0,900.0,1000.0 |
| Current assets / Debtors | 7,681,838 | 1,357,639 | 3,201,106 | 7,000,049 | 9,673,513 | 9,632,759 | 9,975,920 | 4,609,166 | 7681838.0,1357639.0,3201106.0,7000049.0,9673513.0,9632759.0,9975920.0,4609166.0 |
| Net current assets (liabilities) | -36,966 | 879,994 | 858,291 | 825,217 | 782,309 | 754,933 | 720,860 | 682,779 | -36966.0,879994.0,858291.0,825217.0,782309.0,754933.0,720860.0,682779.0 |
| Total assets less current liabilities | -36,566 | 880,394 | 858,491 | 825,617 | -36566.0,880394.0,858491.0,825617.0,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | -36,566 | 880,394 | 858,491 | 825,617 | 782,909 | 755,633 | 721,760 | 683,779 | -36566.0,880394.0,858491.0,825617.0,782909.0,755633.0,721760.0,683779.0 |