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MATRIX CONSTRUCTION SERVICES LIMITED

Active
05281633·incorporated 2004-11-09

MATRIX CONSTRUCTION SERVICES LIMITED is an active UK private limited company, incorporated on 9 November 2004 at Companies House (number 05281633; OpenRegistry canonical ID GB-05281633-matrix-construction-services-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-11-09
Registered Address
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MATRIX CONSTRUCTION SERVICES LIMITED

Filings

Check filing history of MATRIX CONSTRUCTION SERVICES LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MATRIX CONSTRUCTION SERVICES LIMITED has 1 person with significant control on file:

  • Matrix Cs Holdings Ltd (England reg. 15059462). Notified 2023-08-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Abrar Ahmed Anwar born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-08-10.
    • Has significant influence or control
  • Mr David James Ventress born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2017-05-17.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05281633.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.