Skip to main content

MATRIX TAX SOLUTIONS LIMITED

Company summary

2 outstanding charges

Company number: 03862521
Status: DISSOLVED
Incorporated / age: 20 October 199913 years
Registered office: Unit 24 Chelsea Wharf, 15 Lots Road, London, SW10 0QJ, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 25 September 2026 at 00:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 24 Chelsea Wharf, 15 Lots Road, London, SW10 0QJ, United Kingdom
Nature of business
Non-trading company
Previous company names
EMPLOYEE INCENTIVE STRATEGIES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MATRIX REGISTRARS LIMITED ACTIVE	Secretary	29 Jul 2004				One, Vine Street, London, W1J 0AH, United Kingdom
ROYDS, David John George ACTIVE	Director	20 Oct 1999		England	May 1960	One, Vine Street, London, W1J 0AH, England
BLAKEMORE, Christina RESIGNED	Secretary	20 Oct 1999	10 Dec 2002			Flat 13 Gun Wharf, 130 Wapping High Street Wapping, London, E1W 2NH
BRADLY, Sarah RESIGNED	Secretary	10 Dec 2002	29 Jul 2004			7 Winchester Street, London, SW1V 4PA
BOLLAND, Peter RESIGNED	Director	24 Jul 2001	07 Sep 2006		June 1963	107 Narbonne Avenue, London, SW4 9LQ
COULSON, David John RESIGNED	Director	15 Nov 2006	31 Aug 2008	United Kingdom	December 1951	74 South Eden Park Road, Beckenham, Kent, BR3 3BD
HARRISON, Philip James RESIGNED	Director	01 Feb 2001	14 Nov 2006		November 1960	7 Corncrake Drive, Arnold, Nottinghamshire, NG5 6SP
HOPKINS, Antony John RESIGNED	Director	20 Oct 1999	14 Nov 2006		December 1960	Broomleaf Cottage Church Lane, Ewshot, Farnham, Surrey, GU10 5BD
MACKINNON, Donald Iain Alasdair RESIGNED	Director	24 Jul 2001	11 Jun 2003	England	June 1955	East End Farm, East End, Newbury, Berkshire, RG15 0AB
MERRY, Christopher James RESIGNED	Director	22 Aug 2008	17 Jun 2011	England	June 1961	One, Vine Street, London, W1J 0AH, United Kingdom
SINGH, Randhir RESIGNED	Director	01 Jan 2012	22 Nov 2012	United Kingdom	January 1974	One, Vine Street, London, W1J 0AH

MATRIX REGISTRARS LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Jul 2004
Address: One, Vine Street, London, W1J 0AH, United Kingdom

BLAKEMORE, Christina RESIGNED
Role: Secretary
Appointed on: 20 Oct 1999
Resigned on: 10 Dec 2002
Address: Flat 13 Gun Wharf, 130 Wapping High Street Wapping, London, E1W 2NH

BRADLY, Sarah RESIGNED
Role: Secretary
Appointed on: 10 Dec 2002
Resigned on: 29 Jul 2004
Address: 7 Winchester Street, London, SW1V 4PA

BOLLAND, Peter RESIGNED
Role: Director
Appointed on: 24 Jul 2001
Resigned on: 07 Sep 2006
Date of birth: June 1963
Address: 107 Narbonne Avenue, London, SW4 9LQ

COULSON, David John RESIGNED
Role: Director
Appointed on: 15 Nov 2006
Resigned on: 31 Aug 2008
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 74 South Eden Park Road, Beckenham, Kent, BR3 3BD

HARRISON, Philip James RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 14 Nov 2006
Date of birth: November 1960
Address: 7 Corncrake Drive, Arnold, Nottinghamshire, NG5 6SP

HOPKINS, Antony John RESIGNED
Role: Director
Appointed on: 20 Oct 1999
Resigned on: 14 Nov 2006
Date of birth: December 1960
Address: Broomleaf Cottage Church Lane, Ewshot, Farnham, Surrey, GU10 5BD

MACKINNON, Donald Iain Alasdair RESIGNED
Role: Director
Appointed on: 24 Jul 2001
Resigned on: 11 Jun 2003
Country of Residence: England
Date of birth: June 1955
Address: East End Farm, East End, Newbury, Berkshire, RG15 0AB

MERRY, Christopher James RESIGNED
Role: Director
Appointed on: 22 Aug 2008
Resigned on: 17 Jun 2011
Country of Residence: England
Date of birth: June 1961
Address: One, Vine Street, London, W1J 0AH, United Kingdom

SINGH, Randhir RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 22 Nov 2012
Country of Residence: United Kingdom
Date of birth: January 1974
Address: One, Vine Street, London, W1J 0AH