Matrix Networks Group Limited
Company Profile
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MediumMatrix Networks Group Limited
11227977•Private Limited With Share Capital
Eleanor House, Queenswood Office Park, Northampton, NN47JJ
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Incorporated
27/02/2018
Company Age
8 years
Directors
3
Employees
84
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Matrix Networks Group Limited (11227977) is a private limited with share capital incorporated on 27/02/2018 (8 years old) and registered in northampton, NN47JJ. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 27/02/2018
NN47JJ
84 employees
Financial Overview
Total Assets
£108.07M
Liabilities
£78.24M
Net Assets
£29.83M
Turnover
£43.06M
Cash
£10.68M
Key Metrics
84
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
57
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:03-04-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-04-2021
Resolution
Category:Resolution
Date:03-04-2021
Memorandum Articles
Category:Incorporation
Date:03-04-2021
Resolution
Category:Resolution
Date:03-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2021
Capital Allotment Shares
Category:Capital
Date:07-12-2020
Resolution
Category:Resolution
Date:07-12-2020
Memorandum Articles
Category:Incorporation
Date:07-12-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2018
Resolution
Category:Resolution
Date:11-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2018
Capital Allotment Shares
Category:Capital
Date:23-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-04-2018
Capital Allotment Shares
Category:Capital
Date:20-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2018
Incorporation Company
Category:Incorporation
Date:27-02-2018
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date18/09/2025
Latest Accounts31/03/2025
Trading Addresses
6500 Daresbury Park, Daresbury, Warrington, Cheshire, WA44GE
Eleanor House, Newport Pagnell Road West, Northampton, NN47JJRegistered
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