Matrix Science Limited in London, NW3 4QG

Description

Data updated on: 01-11-2023

Matrix Science Limited has existed in this business for 26 years. Registered under the number 03533898 in 1998, the firm is located at 2nd Floor, London NW3 4QG. This company's classified under the NACE and SIC code 62020, that means Information technology consultancy activities. Matrix Science Ltd filed its latest accounts for the period that ended on 31st March 2023. The latest confirmation statement was filed on 27th June 2023.

According to the enterprise's register, since 2018 there have been three directors: Ville K., Patrick E. and David C.. Furthermore, the director's responsibilities are backed by a secretary - David C., who was chosen by this business in March 1998.

The companies that control this firm are: Matrix Science Eot Limited As Trustee Of Matrix Science Employee Ownership Trust owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 201 Haverstock Hill, NW3 4QG and was registered as a PSC under the registration number 10901308.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand	1 464 299	1 983 780	40 945	156 427	341 237	76 839	165 439	99 939
Current Assets	2 395 686	2 970 869	559 262	667 173	833 801	591 361	602 286	383 512
Debtors	429 007	457 695	518 317	510 746	492 564	514 522	436 847	283 573
Net Assets Liabilities							433 816	221 039
Other Debtors	250 910	197 571	217 490	50 463	55 777	44 981	392
Property Plant Equipment	37 000	30 966	35 368	32 320	27 171	22 671	23 956	30 666

Other Financial Data
Accrued Liabilities Deferred Income						53 314	15 023	11 024
Accumulated Depreciation Impairment Property Plant Equipment	122 957	130 699	113 717	120 832	115 722	121 086	127 075	133 380
Additions Other Than Through Business Combinations Property Plant Equipment							7 274	13 015
Amounts Owed By Group Undertakings	48 945	77 400	74 140	66 805	54 515	54 070	31 175	63 470
Amounts Owed By Related Parties					54 515	54 070
Average Number Employees During Period	7	7	7	9	9	9	9	8
Corporation Tax Recoverable						61 992	13 945	105 878
Creditors	229 111	278 263	230 294	266 786	259 925	315 383	259 085	252 393
Deferred Income						262 070	227 864	224 077
Deferred Tax Asset Debtors	250 910	197 571	217 490	223 039	222 528	223 317	223 526
Fixed Assets	103 659	97 625	102 027	98 979	93 830	89 330	90 615	97 325
Future Minimum Lease Payments Under Non-cancellable Operating Leases					77 795	225 000	180 000	135 000
Increase From Depreciation Charge For Year Property Plant Equipment		7 742	9 083	7 115	6 793	5 668	5 989	6 305
Investments Fixed Assets	66 659	66 659	66 659	66 659	66 659	66 659	66 659	66 659
Investments In Group Undertakings Participating Interests					66 659	66 659	66 659	66 659
Net Current Assets Liabilities	2 166 575	2 692 606	328 968	400 387	573 876	275 978	343 201	131 119
Other Creditors	222 210	270 747	230 294	266 786	256 904	315 383
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						304
Other Disposals Property Plant Equipment						352
Other Taxation Social Security Payable	6 901	7 516			3 021		16 180	17 274
Prepayments Accrued Income						30 426	39 239	38 304
Profit Loss					478 340	69 602
Property Plant Equipment Gross Cost	159 957	161 665	149 085	153 152	142 893	143 757	151 031	164 046
Provisions For Liabilities Balance Sheet Subtotal								7 405
Total Additions Including From Business Combinations Property Plant Equipment		1 708	15 304	4 067	2 650	1 216
Total Assets Less Current Liabilities	2 270 234	2 790 231	430 995	499 366	667 706	365 308	433 816	228 444
Trade Creditors Trade Payables							18	18
Trade Debtors Trade Receivables	85 174	129 051	158 716	170 439	165 747	130 162	128 570	75 921
Consideration Received For Shares Issued Specific Share Issue			11
Current Asset Investments	502 380	529 394
Deferred Tax Assets	257 468	202 799	223 672	228 739	227 329
Disposals Decrease In Depreciation Impairment Property Plant Equipment			26 065		11 903
Disposals Property Plant Equipment			27 884		12 909
Investments In Group Undertakings	66 659	66 659	66 659	66 659	66 659
Nominal Value Shares Issued Specific Share Issue			0
Number Shares Issued Fully Paid			10 554	10 554	10 554
Number Shares Issued Specific Share Issue			1 054
Par Value Share			0	0	0

Company staff

Ville K.

Role: Director

Appointed: 01 November 2018

Latest update: 11 March 2024

Patrick E.

Role: Director

Appointed: 01 November 2018

Latest update: 11 March 2024

David C.

Role: Director

Appointed: 24 March 1998

Latest update: 11 March 2024

David C.

Role: Secretary

Appointed: 24 March 1998

Latest update: 11 March 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 24 March 1998

Resigned: 24 March 1998

Address: London, NW11 7TJ

Latest update: 11 March 2024

John C.

Role: Director

Appointed: 24 March 1998

Resigned: 01 September 2021

Latest update: 11 March 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 24 March 1998

Resigned: 24 March 1998

Address: London, NW11 7TJ

Latest update: 11 March 2024

People with significant control

Matrix Science Eot Limited As Trustee Of Matrix Science Employee Ownership Trust

Address: 2nd Floor 201 Haverstock Hill, London, NW3 4QG, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England And Wales

Place registered England And Wales

Registration number 10901308

Notified on 2 October 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

David C.

Notified on 6 April 2016

Ceased on 2 October 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

John C.

Notified on 6 April 2016

Ceased on 2 October 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	11 July 2024
Confirmation statement last made up date	27 June 2023

Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020

Matrix Science Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ville K.

Patrick E.

David C.

David C.

Company Directors Limited

John C.

Temple Secretaries Limited

People with significant control

Matrix Science Eot Limited As Trustee Of Matrix Science Employee Ownership Trust

David C.

John C.

Accounts Documents

Company filings

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