# C Matrix Ltd

## Details

- **Company number:** [15036402](https://find-and-update.company-information.service.gov.uk/company/15036402)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jul 2023
- **Registered office:** 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANSEN, Sven | director | 14 Dec 2023 |  |
| SEVERO, Luca | director | 14 Dec 2023 |  |
| MORRISON, Michael Richard Mcdougall | director | 28 Jul 2023 |  |
| WALKER, Charles Richard | director | 28 Jul 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Luca Severo | voting-rights-25-to-50-percent | 14 Dec 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 |
| 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 Sven Hansen | voting-rights-25-to-50-percent | 14 Dec 2023 |  |
| Mr Luca Severo | voting-rights-25-to-50-percent | 14 Dec 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2024 | £2,006,150 | £813,456 | 4 |





## Directors' other companies

- [MORRISON, Michael Richard Mcdougall](/person/6169065) - director at [Boundary Real Estate Partners Limited](/company/11163399)
- [WALKER, Charles Richard](/person/6989427) - director at [S Auckland 2 Ltd](/company/15935678)



## Registered address

2,690 companies are registered at this address - likely a registration agent.