Menna Overview
Here’s a quick overview of MATRIX BUSINESS GROUP LIMITED 👀 — a Fareham, Hampshire based business that started in 2016.
MATRIX BUSINESS GROUP LIMITED
- Company statusactive
- Company No10099654
- Age10 years 3 months Incorporated 4 April 2016
- Officers4
Address
Main Barn, Cams Hall Estate, Fareham, Hampshire, PO16 8UT, England
MATRIX BUSINESS GROUP LIMITED is an active company incorporated on 4 April 2016 and based in Fareham, Hampshire, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 20 Nov 2025
Confirmation Statement With Updates
10 Months Ago on 18 Sep 2025
Capital Cancellation Shares
1 Year Ago on 03 Jun 2025
Capital Return Purchase Own Shares
1 Year Ago on 29 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 16 Oct 2023
Resolution
3 Years Ago on 08 Apr 2023
Memorandum Articles
3 Years Ago on 21 Feb 2023
Resolution
3 Years Ago on 21 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 21 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Feb 2023
Capital Allotment Shares
3 Years Ago on 17 Feb 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Nov 2022
Confirmation Statement
3 Years Ago on 19 Oct 2022
Memorandum Articles
3 Years Ago on 29 Sep 2022
Capital Alter Shares Subdivision
4 Years Ago on 24 Mar 2022
Resolution
4 Years Ago on 10 Mar 2022
Capital Name Of Class Of Shares
4 Years Ago on 09 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 17 Feb 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARNELL, Steven James | director | Jun 1976 | 01 Jun 2020 |
| CRONIN, John Nicholas | director | Jan 1973 | 04 Apr 2016 |
| GASCOIGNE, Mary Louise | director | Jun 1974 | 04 Apr 2016 |
| PENNY, Kevin Lee | director | Jul 1980 | 22 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Denis Cronin | Apr 1954 | 06 Apr 2016 |
| Mr Peter Graeme Manley | Jan 1965 | 06 Apr 2016 |
| Mr John Nicholas Cronin | Jan 1973 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of MATRIX BUSINESS GROUP LIMITED 👀 — a Fareham, Hampshire based business that started in 2016.