Margaux Matrix Limited
Company profile · London
DissolvedUnited KingdomIncorporated 2009
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMmh2014 LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 115761760People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalCT
Catherine Laura TuckerCurrent secretary
Appointed 2026-02-09
Show 14 historical appointments
TH
Tilly HealdResigned director
Resigned 2026-02-09
SC
Sundip ChahalResigned director
Resigned 2018-05-22 · 5 yrs · Chief Operating Officer
AM
Alexander McintoshResigned director
Resigned 2018-05-22 · 7 yrs · Chief Financial Officer
TH
Tilly HealdResigned secretary
Resigned 2018-05-22 · 7 yrs
FS
Francisco SaezResigned director
Resigned 2017-08-14 · 6 yrs · Managing Director
BR
Barry RooneyResigned director
Resigned 2014-08-07 · 2 yrs · Managing Director
NH
Nicholas HolgateResigned director
Resigned 2013-01-04 · Director
ZD
Zak DoffmanResigned director
Resigned 2013-01-04 · 1 yr · Director
JW
John WoollheadResigned secretary
Resigned 2013-01-04 · 1 yr
CE
Colin EvansResigned director
Resigned 2013-01-04 · 1 yr · Director
RH
Robert HeginbothamResigned director
Resigned 2009-11-30 · 1 yr · Company Director
SP
Stephen ProctorResigned director
Resigned 2009-10-23 · 3 yrs · Company Director
SH
Stewart HeffermanResigned director
Resigned 2009-10-23 · 2 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active