Menna Overview
Here’s a quick overview of FUSEMETRIX GROUP LIMITED 👀 — a Milton Keynes based business that started in 2014.
FUSEMETRIX GROUP LIMITED
- Company statusactive
- Company No09284035
- Age12 years 1 month Incorporated 28 October 2014
- Officers4
Address
Bell House Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England
FUSEMETRIX GROUP LIMITED is an active company incorporated on 28 October 2014 and based in Milton Keynes, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 29 Oct 2026
Termination Director Company With Name Termination Date
3 Months Ago on 12 Aug 2026
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 26 Jun 2026
Termination Director Company With Name Termination Date
6 Months Ago on 15 May 2026
Resolution
6 Months Ago on 15 May 2026
Capital Name Of Class Of Shares
6 Months Ago on 14 May 2026
Capital Name Of Class Of Shares
6 Months Ago on 14 May 2026
Capital Name Of Class Of Shares
6 Months Ago on 14 May 2026
Capital Name Of Class Of Shares
6 Months Ago on 14 May 2026
Resolution
9 Months Ago on 13 Feb 2026
Memorandum Articles
9 Months Ago on 13 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 04 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 04 Feb 2026
Second Filing Of Annual Return With Made Up Date
9 Months Ago on 04 Feb 2026
Capital Name Of Class Of Shares
10 Months Ago on 26 Jan 2026
Capital Allotment Shares
10 Months Ago on 19 Jan 2026
Capital Allotment Shares
10 Months Ago on 19 Jan 2026
Capital Allotment Shares
10 Months Ago on 19 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 13 Jan 2026
Mortgage Satisfy Charge Full
10 Months Ago on 06 Jan 2026
Mortgage Satisfy Charge Full
10 Months Ago on 06 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jun 2025
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALLINGER, Matthew James | director | Mar 1973 | 28 Oct 2014 |
| DARKINS, Darren John | director | Aug 1985 | 25 Aug 2022 |
| KNIGHT, Callum Peter David | director | Jan 1993 | 25 Aug 2022 |
| LAVALLIN, Jeremy Wayne | director | May 1958 | 12 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fusemetrix Holdings Limited | 28 Feb 2022 | |
| Mr Matthew James Ballinger | Mar 1973 | 06 Apr 2016 |
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BALLINGER, Matthew James are mutual persons.
BALLINGER, Matthew James are mutual persons.
BALLINGER, Matthew James are mutual persons.
DARKINS, Darren John are mutual persons.
DARKINS, Darren John are mutual persons.
LAVALLIN, Jeremy Wayne are mutual persons.
LUFF, Peter Brian are mutual persons.
THRIVE ACCELERATOR CONSULTING LIMITED
LUFF, Peter Brian are mutual persons.
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Here’s a quick overview of FUSEMETRIX GROUP LIMITED 👀 — a Milton Keynes based business that started in 2014.