Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Matrix Networks (Holdings) Limited
- Incorporated
- 25 April 2014 (12 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Eleanor House Queenswood Office ParkNewport Pagnell RoadNorthamptonNN4 7JJ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 May 2025
British
Born April 1976 (50)
Director · Appointed 5 May 2022
British
Born August 1979 (47)
Officer history (3 former)
10 June 2025
12 May 2025
12 May 2025
5 May 2022
12 February 2020
12 February 2020
3 April 2018
25 April 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11227977
Former controllers (2)
13 April 2018
13 April 2018
Ceased Michelle Suzanne Mann — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Employees
- 3
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2020 | |
|---|---|---|---|
| Debtors | £100 | £100 | £100 |
| Net Current Assets | £100 | ||
| Shareholder Funds | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Confirmation statement with no updates | 15 February 2026 | ||
| 17 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 11 June 2025 | Termination of appointment of a director | |||
| 13 May 2025 | Termination of appointment of a director | |||
| 13 May 2025 | Appointment of a director |
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