C Matrix Ltd
- Company number
- 15036402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jul 2023
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEVERO, Luca | Director | 14 Dec 2023 | |
| HANSEN, Sven | Director | 14 Dec 2023 | |
| WALKER, Charles Richard | Director | 28 Jul 2023 | |
| MORRISON, Michael Richard Mcdougall | Director | 28 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Luca Severo | Voting Rights 25 To 50 Percent | 14 Dec 2023 | |
| Mr Sven Hansen | Voting Rights 25 To 50 Percent | 14 Dec 2023 | |
| Luca Severo | Voting Rights 25 To 50 Percent | 14 Dec 2023 | 14 Dec 2023 |
| Mr Michael Richard Mcdougall Morrison | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Jul 2023 | 14 Dec 2023 |
| Mr Charles Richard Walker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Jul 2023 | 14 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £1,689,476 | £165,776 | 4 |
| 31 Jul 2024 | £2,006,150 | £813,456 | 4 |
Connections
Directors’ other companies
- MORRISON, Michael Richard Mcdougall - Director at Soar Bidco Ltd
- MORRISON, Michael Richard Mcdougall - Director at Wanlip Holdings Limited
- MORRISON, Michael Richard Mcdougall - Director at Boundary Real Estate Asset Management Limited
- MORRISON, Michael Richard Mcdougall - Director at Boundary Real Estate Partners Limited
- MORRISON, Michael Richard Mcdougall - Director at G Hays House 2 Ltd
- MORRISON, Michael Richard Mcdougall - Director at L Walton 2 Ltd
- MORRISON, Michael Richard Mcdougall - Director at L Walton 1 Ltd
- MORRISON, Michael Richard Mcdougall - Director at Morrison Investment Partnership Ltd
- MORRISON, Michael Richard Mcdougall - Director at Blackbay Estates Ltd
- MORRISON, Michael Richard Mcdougall - Director at Soar Holdings Limited
Registered address
2,923 companies are registered at this address - likely a registration agent.