THE MATRIX KNOWLEDGE GROUP LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 05314767
Status: DISSOLVED
Incorporated / age: 16 December 20048 years
Registered office: 43-45 Portman Square, London, W1H 6LY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 22 October 2026 at 21:11 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
43-45 Portman Square, London, W1H 6LY
Nature of business
Non-trading company
Previous company names
EDGER 394 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
5 March 2012
Administration ended
27 February 2013
Practitioners
- Matthew Peter Bond
  Insolvency practitioner
- Geoffrey Wayne Bouchier
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POUND, Dudley Clifford ACTIVE	Secretary	28 Feb 2011				43-45, Portman Square, London, W1H 6LY
BARKER, Richard David ACTIVE	Director	08 Apr 2011		United Kingdom	December 1946	Metro Point, Chalk Lane, Cockfosters, Barnet, Hertfordshire, EN4 9JQ, England
BEALE, Andrew ACTIVE	Director	08 Apr 2011		England	August 1968	Flat D, 49 Hamilton Road, London, England, W5 2EE, England
CRISTIN, Andrew Jonathan ACTIVE	Director	08 Apr 2011		United Kingdom	October 1965	Metro Point, Chalk Lane, Cockfosters, Barnet, Hertfordshire, EN4 9JQ, England
FARROW, Daniel Terence ACTIVE	Director	21 Mar 2011		England	February 1971	43-45, Portman Square, London, W1H 6LY
KHAN, Usman Awais, Dr ACTIVE	Director	13 Apr 2005		England	August 1963	47 Great Percy Street, London, WC1X 9RA
MALLENDER, Jacqueline Anne ACTIVE	Director	13 Apr 2005		United Kingdom	August 1959	6 Kelross Road, Highbury, London, N5 2QS
MUNTON, Anthony Graham, Dr ACTIVE	Director	08 Apr 2011		England	November 1954	37, Elfindale Road, London, SE24 9NN, England
POUND, Dudley Clifford ACTIVE	Director	21 Mar 2011		United Kingdom	March 1949	43-45, Portman Square, London, W1H 6LY
SEDLEY-BURKE, Joanna Clare ACTIVE	Director	08 Apr 2011		United Kingdom	April 1968	Metro Point, Chalk Lane, Cockfosters, Barnet, Hertfordshire, EN4 9JQ, England
ABRAHAMS, Michael Bernard RESIGNED	Secretary	25 Jul 2007	28 Feb 2011			61 Fitzalan Road, Finchley, London, N3 3PG
MALLENDER, Jacqueline Anne RESIGNED	Secretary	13 Apr 2005	25 Jul 2007			6 Kelross Road, Highbury, London, N5 2QS
CRESCENT HILL LIMITED RESIGNED	Nominee Secretary	16 Dec 2004	13 Apr 2005			Dumfries House, Dumfries Place, Cardiff, CF1 4YF
ABRAHAMS, Michael Bernard RESIGNED	Director	25 Jul 2007	28 Feb 2011	Uk	October 1949	61 Fitzalan Road, Finchley, London, N3 3PG
BEALE, Andrew RESIGNED	Director	25 Jul 2007	01 May 2009	England	August 1968	Flat D, 49 Hamilton Road, Ealing, W5 2EE
GRAHAM, Teresa Colomba RESIGNED	Director	13 Apr 2005	05 Apr 2007	England	March 1956	9 Eccleston Square, London, SW1V 1NP
KUMAR, Poonam, Professor RESIGNED	Director	04 Aug 2008	31 Mar 2010	United Kingdom	August 1956	28 Lords View One, St Johns Wood Road, London, NW8 7HL
MARSH, Kevin, Dr RESIGNED	Director	08 Apr 2011	08 Apr 2011	United Kingdom	March 1974	Epworth House, 25 City Road, London, EC1Y 1AA
RICHMAN, Andrew RESIGNED	Director	13 Apr 2005	19 Oct 2011	Usa	December 1965	8712, Honeybee Lane, Bethesda, Maryland, MD 20817, Usa
THOMAS, Stephen RESIGNED	Director	02 Apr 2007	22 Mar 2011	England	July 1963	67 Grosvenor Road, London, N10 2DU
ST ANDREWS COMPANY SERVICES LIMITED RESIGNED	Nominee Director	16 Dec 2004	13 Apr 2005			Dumfries House, Dumfries Place, Cardiff, CF1 4YF

POUND, Dudley Clifford ACTIVE
Role: Secretary
Appointed on: 28 Feb 2011
Address: 43-45, Portman Square, London, W1H 6LY

BARKER, Richard David ACTIVE
Role: Director
Appointed on: 08 Apr 2011
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Metro Point, Chalk Lane, Cockfosters, Barnet, Hertfordshire, EN4 9JQ, England

BEALE, Andrew ACTIVE
Role: Director
Appointed on: 08 Apr 2011
Country of Residence: England
Date of birth: August 1968
Address: Flat D, 49 Hamilton Road, London, England, W5 2EE, England

CRISTIN, Andrew Jonathan ACTIVE
Role: Director
Appointed on: 08 Apr 2011
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Metro Point, Chalk Lane, Cockfosters, Barnet, Hertfordshire, EN4 9JQ, England

FARROW, Daniel Terence ACTIVE
Role: Director
Appointed on: 21 Mar 2011
Country of Residence: England
Date of birth: February 1971
Address: 43-45, Portman Square, London, W1H 6LY

KHAN, Usman Awais, Dr ACTIVE
Role: Director
Appointed on: 13 Apr 2005
Country of Residence: England
Date of birth: August 1963
Address: 47 Great Percy Street, London, WC1X 9RA

MALLENDER, Jacqueline Anne ACTIVE
Role: Director
Appointed on: 13 Apr 2005
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 6 Kelross Road, Highbury, London, N5 2QS

MUNTON, Anthony Graham, Dr ACTIVE
Role: Director
Appointed on: 08 Apr 2011
Country of Residence: England
Date of birth: November 1954
Address: 37, Elfindale Road, London, SE24 9NN, England

POUND, Dudley Clifford ACTIVE
Role: Director
Appointed on: 21 Mar 2011
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 43-45, Portman Square, London, W1H 6LY

SEDLEY-BURKE, Joanna Clare ACTIVE
Role: Director
Appointed on: 08 Apr 2011
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Metro Point, Chalk Lane, Cockfosters, Barnet, Hertfordshire, EN4 9JQ, England

ABRAHAMS, Michael Bernard RESIGNED
Role: Secretary
Appointed on: 25 Jul 2007
Resigned on: 28 Feb 2011
Address: 61 Fitzalan Road, Finchley, London, N3 3PG

MALLENDER, Jacqueline Anne RESIGNED
Role: Secretary
Appointed on: 13 Apr 2005
Resigned on: 25 Jul 2007
Address: 6 Kelross Road, Highbury, London, N5 2QS

CRESCENT HILL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Dec 2004
Resigned on: 13 Apr 2005
Address: Dumfries House, Dumfries Place, Cardiff, CF1 4YF

ABRAHAMS, Michael Bernard RESIGNED
Role: Director
Appointed on: 25 Jul 2007
Resigned on: 28 Feb 2011
Country of Residence: Uk
Date of birth: October 1949
Address: 61 Fitzalan Road, Finchley, London, N3 3PG

BEALE, Andrew RESIGNED
Role: Director
Appointed on: 25 Jul 2007
Resigned on: 01 May 2009
Country of Residence: England
Date of birth: August 1968
Address: Flat D, 49 Hamilton Road, Ealing, W5 2EE

GRAHAM, Teresa Colomba RESIGNED
Role: Director
Appointed on: 13 Apr 2005
Resigned on: 05 Apr 2007
Country of Residence: England
Date of birth: March 1956
Address: 9 Eccleston Square, London, SW1V 1NP

KUMAR, Poonam, Professor RESIGNED
Role: Director
Appointed on: 04 Aug 2008
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 28 Lords View One, St Johns Wood Road, London, NW8 7HL

MARSH, Kevin, Dr RESIGNED
Role: Director
Appointed on: 08 Apr 2011
Resigned on: 08 Apr 2011
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Epworth House, 25 City Road, London, EC1Y 1AA

RICHMAN, Andrew RESIGNED
Role: Director
Appointed on: 13 Apr 2005
Resigned on: 19 Oct 2011
Country of Residence: Usa
Date of birth: December 1965
Address: 8712, Honeybee Lane, Bethesda, Maryland, MD 20817, Usa

THOMAS, Stephen RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 22 Mar 2011
Country of Residence: England
Date of birth: July 1963
Address: 67 Grosvenor Road, London, N10 2DU

ST ANDREWS COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Dec 2004
Resigned on: 13 Apr 2005
Address: Dumfries House, Dumfries Place, Cardiff, CF1 4YF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Apr 2005	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.