The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Younger, Eliyohu Mendel
    Surveyor born in April 1988
    Individual (4 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    E P S Secretaries Limited
    Individual
    Officer
    1998-04-27 ~ 1998-06-25
    OF - Nominee Secretary → CIF 0
  • 2
    Mikjon Limited
    Individual
    Officer
    1998-04-27 ~ 1998-06-17
    OF - Nominee Director → CIF 0
  • 3
    Schimmel, Nathaniel Eugene
    Company Director born in February 1995
    Individual (31 offsprings)
    Officer
    2017-08-21 ~ 2024-11-20
    OF - Director → CIF 0
  • 4
    Schimmel, Benjamin Dimitri
    Student born in December 1989
    Individual (57 offsprings)
    Officer
    2017-08-21 ~ 2024-11-20
    OF - Director → CIF 0
  • 5
    Klein, Victor Alexander
    Individual
    Officer
    2000-03-07 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 6
    Harel, Yuval
    Company Director born in January 1969
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2013-02-13
    OF - Director → CIF 0
  • 7
    Cooper, Jeffrey Stanton
    Chartered Accountant born in May 1953
    Individual (7 offsprings)
    Officer
    1998-06-25 ~ 1998-07-01
    OF - Director → CIF 0
    Cooper, Jeffrey Stanton
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1998-06-25 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 8
    Schimmel, Jacob
    Company Director born in December 1962
    Individual (61 offsprings)
    Officer
    1998-07-01 ~ 2024-11-20
    OF - Director → CIF 0
    Schimmel, Jacob
    Individual (61 offsprings)
    Officer
    1998-07-01 ~ 2024-11-21
    OF - Secretary → CIF 0
  • 9
    Shani, Ofer
    Company Director born in November 1970
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2013-02-13
    OF - Director → CIF 0
  • 10
    Schimmel, Abraham Moses
    Director born in April 1964
    Individual (14 offsprings)
    Officer
    1998-06-17 ~ 2010-03-01
    OF - Director → CIF 0
parent relation
Company in focus

MATRIX ESTATES (UK) LIMITED

Previous name
SHELFCO (NO.1459) LIMITED - 1998-06-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,500,000 GBP2023-03-31
5,500,000 GBP2022-03-31
Debtors
2,344,340 GBP2023-03-31
2,273,519 GBP2022-03-31
Cash at bank and in hand
126,774 GBP2023-03-31
83,612 GBP2022-03-31
Current Assets
2,471,114 GBP2023-03-31
2,357,131 GBP2022-03-31
Net Current Assets/Liabilities
2,173,588 GBP2023-03-31
2,226,896 GBP2022-03-31
Total Assets Less Current Liabilities
7,673,588 GBP2023-03-31
7,726,896 GBP2022-03-31
Creditors
Amounts falling due after one year
-2,605,000 GBP2023-03-31
-2,755,000 GBP2022-03-31
Net Assets/Liabilities
4,683,588 GBP2023-03-31
4,586,896 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
4,682,588 GBP2023-03-31
4,585,896 GBP2022-03-31
Equity
4,683,588 GBP2023-03-31
4,586,896 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,500,000 GBP2023-03-31
5,500,000 GBP2022-03-31
Property, Plant & Equipment
Land and buildings
5,500,000 GBP2023-03-31
5,500,000 GBP2022-03-31
Trade Debtors/Trade Receivables
11,176 GBP2023-03-31
15,381 GBP2022-03-31
Other Debtors
2,333,164 GBP2023-03-31
2,258,138 GBP2022-03-31
Taxation/Social Security Payable
Amounts falling due within one year
22,681 GBP2023-03-31
20,342 GBP2022-03-31
Other Creditors
Amounts falling due within one year
274,845 GBP2023-03-31
109,893 GBP2022-03-31
Bank Borrowings
Amounts falling due after one year
2,605,000 GBP2023-03-31
2,755,000 GBP2022-03-31
Related profiles found in government register
  • MATRIX ESTATES (UK) LIMITED
    Info
    SHELFCO (NO.1459) LIMITED - 1998-06-26
    Registered number 03553519
    Devonshire House, 582 Honeypot Lane, Stanmore HA7 1JS
    Private Limited Company incorporated on 1998-04-27 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • MATRIX ESTATES UK LIMITED
    S
    Registered number missing
    54-56 Euston Street, London, NW1 2ES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CANAL BUILDINGS MANAGEMENT COMPANY LIMITED - 1998-07-20
    QUIPHIT LIMITED - 1998-07-09
    Sterling Partners Unit 14, 7 Wenlock Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    87 GBP2023-08-31
    Officer
    2001-08-14 ~ 2005-01-30
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.