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 4
  • 1
    Heald, Tilly
    Individual (16 offsprings)
    Officer
    2018-05-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcintosh, Alexander George
    Chief Financial Officer born in May 1977
    Individual (16 offsprings)
    Officer
    2018-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Rajah, Anna Marie
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 4
    MMH 2014 LTD
    4th Floor, 115 George Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    246 GBP2017-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Hefferman, Stewart John, Dr
    Company Director born in April 1965
    Individual (3 offsprings)
    Officer
    2009-10-23 ~ 2012-04-27
    OF - Director → CIF 0
  • 2
    Doffman, Zak
    Director born in December 1971
    Individual (8 offsprings)
    Officer
    2013-01-04 ~ 2014-08-07
    OF - Director → CIF 0
  • 3
    Proctor, Stephen Kenneth
    Company Director born in December 1934
    Individual
    Officer
    2009-10-23 ~ 2013-01-04
    OF - Director → CIF 0
  • 4
    Holgate, Nicholas James
    Director born in December 1974
    Individual (17 offsprings)
    Officer
    2013-01-04 ~ 2013-07-08
    OF - Director → CIF 0
  • 5
    Evans, Colin Michael
    Director born in January 1968
    Individual (14 offsprings)
    Officer
    2013-01-04 ~ 2014-08-07
    OF - Director → CIF 0
  • 6
    Woollhead, John Andrew
    Individual (11 offsprings)
    Officer
    2013-01-04 ~ 2014-08-07
    OF - Secretary → CIF 0
  • 7
    Rooney, Barry Lee
    Company Ceo born in January 1968
    Individual (2 offsprings)
    Officer
    2012-04-27 ~ 2013-01-04
    OF - Director → CIF 0
    Rooney, Barry Lee
    Managing Director born in January 1968
    Individual (2 offsprings)
    2014-08-07 ~ 2017-07-14
    OF - Director → CIF 0
  • 8
    Saez, Francisco
    Managing Director born in July 1972
    Individual (1 offspring)
    Officer
    2017-08-14 ~ 2023-11-10
    OF - Director → CIF 0
  • 9
    Chahal, Sundip Singh
    Chief Operating Officer born in October 1975
    Individual (1 offspring)
    Officer
    2018-05-22 ~ 2024-02-16
    OF - Director → CIF 0
  • 10
    Heginbotham, Robert Clive
    Company Director born in February 1964
    Individual (4 offsprings)
    Officer
    2009-11-30 ~ 2011-08-19
    OF - Director → CIF 0
parent relation
Company in focus

MARGAUX MATRIX LIMITED

Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-04-01 ~ 2018-03-31
Class 2 ordinary share
12017-04-01 ~ 2018-03-31
Property, Plant & Equipment
1,237 GBP2018-03-31
1,963 GBP2017-03-31
Fixed Assets
1,237 GBP2018-03-31
1,963 GBP2017-03-31
Debtors
138,950 GBP2018-03-31
32,203 GBP2017-03-31
Cash at bank and in hand
1,383 GBP2018-03-31
6,287 GBP2017-03-31
Current Assets
140,333 GBP2018-03-31
38,490 GBP2017-03-31
Creditors
Current
117,685 GBP2018-03-31
24,645 GBP2017-03-31
Net Current Assets/Liabilities
22,648 GBP2018-03-31
13,845 GBP2017-03-31
Total Assets Less Current Liabilities
23,885 GBP2018-03-31
15,808 GBP2017-03-31
Equity
Called up share capital
120 GBP2018-03-31
120 GBP2017-03-31
Retained earnings (accumulated losses)
23,765 GBP2018-03-31
15,688 GBP2017-03-31
Equity
23,885 GBP2018-03-31
15,808 GBP2017-03-31
Average Number of Employees
112017-04-01 ~ 2018-03-31
102016-04-01 ~ 2017-03-31
Intangible Assets - Gross Cost
Net goodwill
32,898 GBP2017-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
32,898 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,908 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,671 GBP2018-03-31
945 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
726 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Plant and equipment
1,237 GBP2018-03-31
1,963 GBP2017-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
8,633 GBP2018-03-31
24,512 GBP2017-03-31
Other Debtors
Current, Amounts falling due within one year
130,317 GBP2018-03-31
7,691 GBP2017-03-31
Debtors
Current, Amounts falling due within one year
138,950 GBP2018-03-31
32,203 GBP2017-03-31
Trade Creditors/Trade Payables
Current
1,206 GBP2018-03-31
390 GBP2017-03-31
Amounts owed to group undertakings
Current
97,094 GBP2018-03-31
Other Taxation & Social Security Payable
Current
3,833 GBP2018-03-31
15,335 GBP2017-03-31
Other Creditors
Current
15,552 GBP2018-03-31
8,920 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2018-03-31
Class 2 ordinary share
30 shares2018-03-31
  • MARGAUX MATRIX LIMITED
    Info
    Registered number 07055208
    50 Featherstone Street, London EC1Y 8RT
    Private Limited Company incorporated on 2009-10-23 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.