Matrix Business Group Limited

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Micro

Matrix Business Group Limited

10099654•Private Limited With Share Capital

Onecom House 4400 Parkway, Whiteley, Fareham, PO157FJ
WebsiteEmail01329888444

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Incorporated

04/04/2016

Company Age

10 years

Directors

2

Employees

5

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Matrix Business Group Limited (10099654) is a private limited with share capital incorporated on 04/04/2016 (10 years old) and registered in fareham, PO157FJ. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 04/04/2016
PO157FJ
5 employees

Financial Overview

Total Assets

£10.4K

Liabilities

£787

Net Assets

£9.6K

Cash

£260

Key Metrics

5

Employees

2

Directors

6

Shareholders

Board of Directors

2
P
paul john greensmith
director
C
christian james foxton craggs
director

Filed Documents

94
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2026
Resolution
Category:Resolution
Date:12-02-2026
Memorandum Articles
Category:Incorporation
Date:12-02-2026
Capital Alter Shares Subdivision
Category:Capital
Date:05-02-2026
Capital Cancellation Shares
Category:Capital
Date:05-02-2026
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2026
Capital Cancellation Shares
Category:Capital
Date:02-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2026
Resolution
Category:Resolution
Date:30-01-2026
Resolution
Category:Resolution
Date:30-01-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-01-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-01-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-01-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-01-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2025
Capital Cancellation Shares
Category:Capital
Date:03-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:29-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2023
Resolution
Category:Resolution
Date:08-04-2023
Memorandum Articles
Category:Incorporation
Date:21-02-2023
Resolution
Category:Resolution
Date:21-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2023
Capital Allotment Shares
Category:Capital
Date:17-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2022
Confirmation Statement
Category:Confirmation Statement
Date:19-10-2022
Memorandum Articles
Category:Incorporation
Date:29-09-2022
Capital Alter Shares Subdivision
Category:Capital
Date:24-03-2022
Resolution
Category:Resolution
Date:10-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:09-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2022
Capital Return Purchase Own Shares
Category:Capital
Date:31-12-2021
Capital Cancellation Shares
Category:Capital
Date:10-12-2021
Resolution
Category:Resolution
Date:09-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2019
Resolution
Category:Resolution
Date:22-02-2019
Capital Allotment Shares
Category:Capital
Date:20-02-2019
Capital Allotment Shares
Category:Capital
Date:20-02-2019
Capital Allotment Shares
Category:Capital
Date:20-02-2019
Capital Allotment Shares
Category:Capital
Date:20-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:19-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2019
Change Person Director Company
Category:Officers
Date:18-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2017
Capital Cancellation Shares
Category:Capital
Date:04-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:14-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Capital Allotment Shares
Category:Capital
Date:31-05-2016
Incorporation Company
Category:Incorporation
Date:04-04-2016

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date20/11/2025
Latest Accounts30/04/2025

Trading Addresses

Main Barn, Cams Hall Estate, Fareham, Hampshire, PO168UT
Onecom House, 4400 Parkway, Whiteley, Fareham, PO157FJRegistered

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Contact

01329888444
support@mtxit.com
matrixbusinessgroup.com
Onecom House 4400 Parkway, Whiteley, Fareham, PO157FJ