Matrix Global Networks Limited

Active05495766 Private limited company
Incorporated
30 June 2005 (21 years)
Industry
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309)
Manufacture of fibre optic cables (27310)
Wholesale of electronic and telecommunications equipment and parts (46520)
Accounts type
Total exemption full
Region
South East
Address
20 Clarke Road
Bletchley
Milton Keynes
MK1 1LG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2021
British
Born August 1980 (46)
Director · Appointed 1 October 2016
British
Born October 1963 (63)
Director · Appointed 1 October 2015
British
Born February 1970 (56)
Director · Appointed 21 November 2005
British
Born August 1967 (59)
Officer history (8 former)
31 July 2023
Resigned Niles, Justin Henry as Director
1 February 2021
Appointed Grant, Nicola as Director
1 October 2016
Appointed Lewis, Desmond William as Director
1 October 2016
Appointed Niles, Justin Henry as Director
1 October 2015
Appointed Bishop, Andrew James as Director
12 June 2015
Resigned Trott, Theresa Ann as Director
7 May 2015
Resigned Trott, Theresa Ann as Secretary
17 July 2014
Resigned White, David Peter as Director
6 April 2012
Appointed White, David Peter as Director
1 January 2006
Resigned Butler, Christopher Edward as Director
1 January 2006
Resigned Butler, Amy Victoria as Secretary
21 November 2005
Appointed Trott, Theresa Ann as Director
21 November 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 November 2005
Resigned Company Directors Limited as Corporate Nominee Director
21 November 2005
Appointed Trott, Theresa Ann as Secretary
21 November 2005
Appointed Trott, Adrian Spencer as Director
30 June 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
30 June 2005
Appointed Company Directors Limited as Corporate Nominee Director
30 June 2005
Appointed Butler, Amy Victoria as Secretary
30 June 2005
Appointed Butler, Christopher Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 9577102
Former controllers (2)
6 April 2016
Ceased Andrew James Bishop — Owns 25–50% of shares (as a firm)
6 April 2016
Ceased Adrian Spencer Trott — Owns 25–50% of shares (as a firm)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Block Two Technology Ltd Owns 75–100% of shares
Fast Fibre Limited Owns 75–100% of shares
Matrix Global Networks Limited This company Owns 75–100% of shares
Wren Electronics Limited Owns 75–100% of shares
Zettonics Limited Holds 75–100% of voting rights (as a firm)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£860,316
Cash
£34,751
Employees
48
Debt Ratio
71%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £391,754 £503,521 £656,373 £761,212 £715,634 £853,285 £860,316
Balance sheet detail
2025202420232022202120202019
Fixed Assets£150,595£214,964£304,935£437,002£80,302£36,191£38,910
Current Assets£2,840,046£3,108,055£2,779,063£3,731,613£3,507,506£2,932,767£2,634,999
Debtors£1,832,694£1,886,062£1,784,647£2,060,315£1,964,644£1,501,245£1,157,706
Cash£34,751£46,900£39,537£512,835£707,988£632,594£405,267
Creditors (< 1 year)£2,045,688£2,314,219£2,094,925£2,810,828£2,596,585£1,896,254£1,863,224
Creditors (> 1 year)£46,988£101,774£197,580£513,925£319,592£562,307£412,203
Net Current Assets£794,358£793,836£684,138£920,785£910,921£1,036,513£771,775
Net Assets£860,316£853,285£715,634£761,212£656,373£503,521£391,754
Shareholder Funds£853,285£715,634£761,212£656,373£503,521£391,754

Turnover£10,213,060£8,451,368£5,881,267
Cost of Sales£7,790,235£6,242,002£4,414,218
Gross Profit£2,422,825£2,209,366£1,467,049
Admin Expenses£2,096,445£1,994,369£1,281,651
Operating Profit£326,380£222,834£185,398
Profit Before Tax£312,774£213,234£177,706
Tax£55,935£8,382£19,992
Profit for Period£256,839£204,852£198,767£157,714

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates30 June 2026
6 July 2026Total exemption full accounts31 December 2025
25 September 2025Total exemption full accounts31 December 2024
14 July 2025Confirmation statement with no updates30 June 2025
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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