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MATRIX SAINT-LAURENT-DE-MURE (UK) LIMITED

Company summary

2 outstanding charges

Company number: 05078260
Status: DISSOLVED
Incorporated / age: 19 March 20049 years
Registered office: One Jermyn Street, London, SW1Y 4UH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 9 October 2026 at 14:39 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
One Jermyn Street, London, SW1Y 4UH
Nature of business
Non-trading company
Previous company names
MATRIX CARLTON PARK 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
TIRTA, Hany ACTIVE	Secretary	19 Mar 2004				15 Sandwell Mansions, West End Lane, London, NW6 1XL
MATRIX REGISTRARS LIMITED ACTIVE	Secretary	11 Oct 2004				One Jermyn Street, London, SW1Y 4UH
BLAKE, Ian David ACTIVE	Director	19 Mar 2004		England	January 1963	Picts Hill Cottage, Bedford Road, Turvey, Bedfordshire, MK43 8BS
RANDALL, Robert John Hugo ACTIVE	Director	19 Mar 2004		United Kingdom	June 1960	The Old Barns, The Old Road, Felmersham, Bedfordshire, MK43 7JD
ROYDS, David John George ACTIVE	Director	19 Mar 2004		England	May 1960	21, Lyford Road, London, SW18 3LU
MATRIX SECURITIES LIMITED RESIGNED	Secretary	19 Mar 2004	11 Oct 2004			Gossard House, 7-8 Savile Row, London, W1S 3PE
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 Mar 2004	19 Mar 2004			26, Church Street, London, NW8 8EP

TIRTA, Hany ACTIVE
Role: Secretary
Appointed on: 19 Mar 2004
Address: 15 Sandwell Mansions, West End Lane, London, NW6 1XL

MATRIX REGISTRARS LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Oct 2004
Address: One Jermyn Street, London, SW1Y 4UH

BLAKE, Ian David ACTIVE
Role: Director
Appointed on: 19 Mar 2004
Country of Residence: England
Date of birth: January 1963
Address: Picts Hill Cottage, Bedford Road, Turvey, Bedfordshire, MK43 8BS

RANDALL, Robert John Hugo ACTIVE
Role: Director
Appointed on: 19 Mar 2004
Country of Residence: United Kingdom
Date of birth: June 1960
Address: The Old Barns, The Old Road, Felmersham, Bedfordshire, MK43 7JD

ROYDS, David John George ACTIVE
Role: Director
Appointed on: 19 Mar 2004
Country of Residence: England
Date of birth: May 1960
Address: 21, Lyford Road, London, SW18 3LU

MATRIX SECURITIES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Mar 2004
Resigned on: 11 Oct 2004
Address: Gossard House, 7-8 Savile Row, London, W1S 3PE

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Mar 2004
Resigned on: 19 Mar 2004
Address: 26, Church Street, London, NW8 8EP