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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 11
  • 1
    Cooper, Jeffrey Stanton
    Born in May 1953
    Individual (13 offsprings)
    Officer
    1998-06-25 ~ 1998-07-01
    OF - Director → CIF 0
    Cooper, Jeffrey Stanton
    Individual (13 offsprings)
    Officer
    1998-06-25 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 2
    Harel, Yuval
    Born in January 1969
    Individual (4 offsprings)
    Officer
    1998-07-01 ~ 2013-02-13
    OF - Director → CIF 0
  • 3
    Schimmel, Benjamin Dimitri
    Born in December 1989
    Individual (67 offsprings)
    Officer
    2017-08-21 ~ 2024-11-20
    OF - Director → CIF 0
  • 4
    Schimmel, Abraham Moses
    Born in April 1964
    Individual (52 offsprings)
    Officer
    1998-06-17 ~ 2010-03-01
    OF - Director → CIF 0
  • 5
    Shani, Ofer
    Born in November 1970
    Individual (4 offsprings)
    Officer
    1998-07-01 ~ 2013-02-13
    OF - Director → CIF 0
  • 6
    Schimmel, Jacob
    Born in December 1962
    Individual (81 offsprings)
    Officer
    1998-07-01 ~ 2024-11-20
    OF - Director → CIF 0
    Schimmel, Jacob
    Individual (81 offsprings)
    Officer
    1998-07-01 ~ 2024-11-21
    OF - Secretary → CIF 0
  • 7
    Younger, Eliyohu Mendel
    Born in April 1988
    Individual (4 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 8
    Schimmel, Nathaniel Eugene
    Born in February 1995
    Individual (34 offsprings)
    Officer
    2017-08-21 ~ 2024-11-20
    OF - Director → CIF 0
  • 9
    Klein, Victor Alexander
    Individual (1 offspring)
    Officer
    2000-03-07 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 10
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    1998-04-27 ~ 1998-06-25
    OF - Nominee Secretary → CIF 0
  • 11
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    1998-04-27 ~ 1998-06-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MATRIX ESTATES (UK) LIMITED

Period: 1998-06-26 ~ now
Company number: 03553519
Registered names
MATRIX ESTATES (UK) LIMITED - now
SHELFCO (NO.1459) LIMITED - 1998-06-26 04044423... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,800,000 GBP2025-03-31
3,800,000 GBP2024-03-31
Debtors
2,052,053 GBP2025-03-31
2,400,401 GBP2024-03-31
Cash at bank and in hand
4,782 GBP2024-03-31
Current Assets
2,052,053 GBP2025-03-31
2,405,183 GBP2024-03-31
Net Current Assets/Liabilities
1,831,557 GBP2025-03-31
2,105,988 GBP2024-03-31
Total Assets Less Current Liabilities
5,631,557 GBP2025-03-31
5,905,988 GBP2024-03-31
Creditors
Amounts falling due after one year
-2,405,000 GBP2025-03-31
-2,505,000 GBP2024-03-31
Net Assets/Liabilities
2,841,557 GBP2025-03-31
3,015,988 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
2,840,557 GBP2025-03-31
3,014,988 GBP2024-03-31
Equity
2,841,557 GBP2025-03-31
3,015,988 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,800,000 GBP2025-03-31
3,800,000 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
3,800,000 GBP2025-03-31
3,800,000 GBP2024-03-31
Trade Debtors/Trade Receivables
21,855 GBP2025-03-31
29,011 GBP2024-03-31
Other Debtors
2,030,198 GBP2025-03-31
2,371,390 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
26,187 GBP2025-03-31
100,000 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
30 GBP2025-03-31
7,532 GBP2024-03-31
Other Creditors
Amounts falling due within one year
194,279 GBP2025-03-31
191,663 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
2,405,000 GBP2025-03-31
2,505,000 GBP2024-03-31

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 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    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 1
  • 1
    CANAL BUILDING MANAGEMENT COMPANY LIMITED
    - now 03579931
    CANAL BUILDINGS MANAGEMENT COMPANY LIMITED - 1998-07-20
    QUIPHIT LIMITED - 1998-07-09
    Sterling Partners Unit 14, 7 Wenlock Road, London, England
    Active Corporate (52 parents)
    Officer
    2001-08-14 ~ 2005-01-30
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.