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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
Active 1
  • Khan, Mohammed
    Born in November 1964
    Individual (38 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
    Mr Mohammed Khan
    Born in November 1964
    Individual (38 offsprings)
    Person with significant control
    2023-05-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 6
  • 1
    Khan, Moshin
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2009-05-11 ~ 2012-04-01
    OF - Director → CIF 0
  • 2
    Khan, Nishat Parvin
    Born in July 1968
    Individual (9 offsprings)
    Officer
    2012-04-01 ~ 2022-03-01
    OF - Director → CIF 0
    Mrs Nishat Parvin Khan
    Born in July 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Arshad, Nabila
    Born in January 1978
    Individual
    Officer
    2022-03-01 ~ 2023-06-01
    OF - Director → CIF 0
    Ms Nabila Arshad
    Born in January 1978
    Individual
    Person with significant control
    2022-03-01 ~ 2023-05-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Tahir, Areena Nosheen
    Born in April 1981
    Individual
    Officer
    2010-01-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 5
    Hurworth, Aderyn
    Born in April 1974
    Individual (6 offsprings)
    Officer
    2009-05-01 ~ 2009-05-11
    OF - Director → CIF 0
  • 6
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2009-05-01 ~ 2009-05-11
    PE - Secretary → CIF 0
parent relation
Company in focus

MATROCK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2023-04-30
1 GBP2022-04-30
Net Assets/Liabilities
1 GBP2023-04-30
1 GBP2022-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-05-01 ~ 2023-04-30
Equity
1 GBP2023-04-30
1 GBP2022-04-30

  • MATROCK LIMITED
    Info
    Registered number 06894308
    46 Parham Drive, Ilford IG2 6NB
    PRIVATE LIMITED COMPANY incorporated on 2009-05-01 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.