Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Matrix Networks Group Limited
- Incorporated
- 27 February 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- East Midlands
- Address
- Eleanor House Queenswood Office ParkNewport Pagnell RoadNorthamptonNN4 7JJ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 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)
British
Born January 1971 (55)
Officer history (7 former)
12 May 2025
12 May 2025
30 August 2024
19 July 2023
19 July 2023
30 April 2023
5 May 2022
12 February 2020
12 February 2020
12 February 2020
1 July 2018
13 April 2018
5 April 2018
5 April 2018
5 April 2018
27 February 2018
27 February 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12428321
Holdings 6
Companies where Matrix Networks Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
12 February 2020
13 April 2018
13 April 2018
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Confirmation statement with no updates | 26 February 2026 | ||
| 22 September 2025 | Group of companies' accounts | 31 March 2025 | ||
| 13 May 2025 | Appointment of a director | |||
| 13 May 2025 | Termination of appointment of a director | |||
| 27 February 2025 | Confirmation statement with no updates | 26 February 2025 |
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