MATRIX RESOLUTIONS LTD

Active London

Dormant Company

0 employees website.com
Dormant Company
M

MATRIX RESOLUTIONS LTD

Dormant Company

Founded 16 Dec 2023 Active London, England 0 employees website.com
Dormant Company
Accounts Submitted 31 Dec 2024 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 15 Dec 2024 Next due 29 Dec 2025 4 months overdue
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

20 Wenlock Road London N1 7GU England

Full company profile for MATRIX RESOLUTIONS LTD (15356133), an active company based in London, England. Incorporated 16 Dec 2023. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 1 resigned
Status
Charles, Mervin JuniorDirectorBritishUnited Kingdom281 Sept 2025Active

Shareholders

Shareholders (1)

Nominee Solutions Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Mervin Junior Charles

British

Active
Notified 17 Sept 2025
Residence United Kingdom
DOB July 1997
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 16 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

MATRIX RESOLUTIONS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026GazetteGazette Notice Voluntary
23 Feb 2026DissolutionDissolution Application Strike Off Company
17 Sept 2025Persons With Significant ControlMervin Junior Charles notified as a person with significant control
1 Sept 2025OfficersTermination of Mladen Blaga as director on 1 Sept 2025
1 Sept 2025Persons With Significant ControlCessation of Nominee Solutions Limited as a person with significant control on 1 Sept 2025
3 Mar 2026 Gazette

Gazette Notice Voluntary

23 Feb 2026 Dissolution

Dissolution Application Strike Off Company

17 Sept 2025 Persons With Significant Control

Mervin Junior Charles notified as a person with significant control

1 Sept 2025 Officers

Termination of Mladen Blaga as director on 1 Sept 2025

1 Sept 2025 Persons With Significant Control

Cessation of Nominee Solutions Limited as a person with significant control on 1 Sept 2025

Recent Activity

Latest Activity

Gazette Notice Voluntary

1 months ago on 3 Mar 2026

Dissolution Application Strike Off Company

2 months ago on 23 Feb 2026

Mervin Junior Charles notified as a person with significant control

7 months ago on 17 Sept 2025

Termination of Mladen Blaga as director on 1 Sept 2025

7 months ago on 1 Sept 2025

Cessation of Nominee Solutions Limited as a person with significant control on 1 Sept 2025

7 months ago on 1 Sept 2025