Matra Holdings (Uk) Limited
Company Profile
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MicroMatra Holdings (uk) Limited
08909047•Private Limited With Share Capital
The Scalpel 18Th Floor, 52 Lime Street, London, EC3M7AF
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Incorporated
24/02/2014
Company Age
12 years
Directors
7
Employees
2
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Matra Holdings (uk) Limited (08909047) is a private limited with share capital incorporated on 24/02/2014 (12 years old) and registered in london, EC3M7AF. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 24/02/2014
EC3M7AF
2 employees
Financial Overview
Total Assets
£4.64M
Liabilities
£2.95M
Net Assets
£1.69M
Cash
£104.1K
Key Metrics
2
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
63
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:09-03-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:09-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:20-01-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-02-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2014
Termination Director Company With Name
Category:Officers
Date:23-04-2014
Termination Director Company With Name
Category:Officers
Date:22-04-2014
Termination Secretary Company With Name
Category:Officers
Date:15-04-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:15-04-2014
Incorporation Company
Category:Incorporation
Date:24-02-2014
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date14/08/2025
Latest Accounts31/03/2025
Trading Addresses
52 Lime Street, London, EC3M7AFRegistered
Related Companies
10
Contact
The Scalpel 18Th Floor, 52 Lime Street, London, EC3M7AF