MATRIX NETWORKS GROUP LIMITED
- Company statusactive
- Company No11227977
- Age7 years 5 months Incorporated 27 February 2018
- Officers3
Address
Eleanor House Queenswood Office Park, Newport Pagnell Road, Northampton, Northamptonshire, NN4 7JJ, England
MATRIX NETWORKS GROUP LIMITED is an active company incorporated on 27 February 2018 and based in Northampton, Northamptonshire, England. The company was registered 7 years ago.
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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 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
2 Months Ago on 13 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 13 May 2025
Confirmation Statement With No Updates
5 Months Ago on 27 Feb 2025
Accounts With Accounts Type Group
7 Months Ago on 27 Dec 2024
Termination Director Company With Name Termination Date
10 Months Ago on 04 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 05 Mar 2024
Accounts With Accounts Type Full
1 Year Ago on 03 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 10 Aug 2023
Appoint Person Director Company With Name Date
1 Year Ago on 10 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 13 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 10 May 2021
Capital Name Of Class Of Shares
4 Years Ago on 03 Apr 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 03 Apr 2021
Resolution
4 Years Ago on 03 Apr 2021
Memorandum Articles
4 Years Ago on 03 Apr 2021
Resolution
4 Years Ago on 03 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDREWS, Wendy | director | Jan 1971 | 05 Apr 2018 |
| HINDLE, Nicola Ruth | director | Apr 1976 | 12 May 2025 |
| LILLEY, Adam Frederick | director | Aug 1979 | 05 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Taranis Bidco Limited | 12 Feb 2020 | |
| Mr. Christopher James Mann | Jul 1967 | 13 Apr 2018 |
| Mr Robert James Sparkes | Nov 1974 | 27 Feb 2018 |
| Mr Neil Walsh | Mar 1968 | 27 Feb 2018 |
Related Companies
ANDREWS, Wendy are mutual persons.
ANDREWS, Wendy, HINDLE, Nicola Ruth, LILLEY, Adam Frederick, BECK, Paul Michael Jeffrey, MANN, Christopher James, SANDERSON, Matthew Alexander, SPARKES, Robert James, WALSH, Neil, WELSH, Francis Paul are mutual persons.
ANDREWS, Wendy are mutual persons.
HINDLE, Nicola Ruth, LILLEY, Adam Frederick, MANN, Christopher James, SANDERSON, Matthew Alexander, SMITH, James Thomas, WALSH, Neil, WELSH, Francis Paul are mutual persons.
HINDLE, Nicola Ruth, LILLEY, Adam Frederick, SPARKES, Robert James are mutual persons.
HINDLE, Nicola Ruth, LILLEY, Adam Frederick, MANN, Christopher James, SPARKES, Robert James are mutual persons.
HINDLE, Nicola Ruth, LILLEY, Adam Frederick, MANN, Christopher James, SPARKES, Robert James are mutual persons.
HINDLE, Nicola Ruth, LILLEY, Adam Frederick, MANN, Christopher James, SPARKES, Robert James are mutual persons.
HINDLE, Nicola Ruth are mutual persons.
HINDLE, Nicola Ruth are mutual persons.
HINDLE, Nicola Ruth are mutual persons.
HINDLE, Nicola Ruth are mutual persons.
HINDLE, Nicola Ruth are mutual persons.
HINDLE, Nicola Ruth are mutual persons.
HINDLE, Nicola Ruth are mutual persons.
HINDLE, Nicola Ruth are mutual persons.
HINDLE, Nicola Ruth are mutual persons.
HINDLE, Nicola Ruth are mutual persons.
HINDLE, Nicola Ruth are mutual persons.
HINDLE, Nicola Ruth are mutual persons.
HINDLE, Nicola Ruth are mutual persons.
HINDLE, Nicola Ruth are mutual persons.
HINDLE, Nicola Ruth are mutual persons.
HINDLE, Nicola Ruth are mutual persons.
HINDLE, Nicola Ruth are mutual persons.
HINDLE, Nicola Ruth are mutual persons.
HINDLE, Nicola Ruth are mutual persons.
HINDLE, Nicola Ruth are mutual persons.
HINDLE, Nicola Ruth are mutual persons.
HINDLE, Nicola Ruth are mutual persons.
HINDLE, Nicola Ruth are mutual persons.
HINDLE, Nicola Ruth are mutual persons.
HINDLE, Nicola Ruth are mutual persons.
HINDLE, Nicola Ruth are mutual persons.
HINDLE, Nicola Ruth are mutual persons.
HINDLE, Nicola Ruth are mutual persons.
LILLEY, Adam Frederick, BECK, Paul Michael Jeffrey, SANDERSON, Matthew Alexander, SPARKES, Robert James are mutual persons.
LILLEY, Adam Frederick, SPARKES, Robert James are mutual persons.
LILLEY, Adam Frederick, BECK, Paul Michael Jeffrey, SANDERSON, Matthew Alexander, SPARKES, Robert James are mutual persons.
LILLEY, Adam Frederick, BECK, Paul Michael Jeffrey, SANDERSON, Matthew Alexander, SPARKES, Robert James are mutual persons.
LILLEY, Adam Frederick are mutual persons.
LILLEY, Adam Frederick are mutual persons.
LILLEY, Adam Frederick are mutual persons.
BECK, Paul Michael Jeffrey are mutual persons.
BECK, Paul Michael Jeffrey are mutual persons.
BECK, Paul Michael Jeffrey are mutual persons.
MANN, Christopher James are mutual persons.
MANN, Christopher James are mutual persons.
MANN, Christopher James are mutual persons.
MANN, Christopher James are mutual persons.
MANN, Christopher James are mutual persons.
MANN, Christopher James are mutual persons.
MANN, Christopher James are mutual persons.
MANN, Christopher James are mutual persons.
SANDERSON, Matthew Alexander are mutual persons.
SANDERSON, Matthew Alexander are mutual persons.
SANDERSON, Matthew Alexander are mutual persons.
SMITH, James Thomas are mutual persons.
WELSH, Francis Paul are mutual persons.
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