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Companies House/London/Company profile

MATRIX MIND SYSTEMS LTD

Active - Proposal to Strike off
15750554·incorporated 2024-05-30

MATRIX MIND SYSTEMS LTD is an active UK private limited company, incorporated on 30 May 2024 at Companies House (number 15750554; OpenRegistry canonical ID GB-15750554-matrix-mind-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2024-05-30
Registered Address
12 KENSINGTON CHURCH STREET, LONDON, W8 4EP, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MATRIX MIND SYSTEMS LTD

Accounts

Next accounts due 2026-02-28. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-05-29. Next confirmation statement due 2026-06-12.

Persons with significant control

MATRIX MIND SYSTEMS LTD has 1 person with significant control on file:

  • Mr Kristo Petrov born 2000 resident in England, Bulgarian national. Notified 2025-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Ivan Henda born 2005 resident in England, Ukrainian national. Notified 2024-05-30. Ceased 2025-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15750554.

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