CompanyTrack
M

MATRIX NETWORKS (HOLDINGS) LIMITED

Active Northampton

Activities of head offices

3 employees Website
Property, infrastructure and construction Civil engineering & infrastructure Activities of head offices
M

MATRIX NETWORKS (HOLDINGS) LIMITED

Activities of head offices

Founded 25 Apr 2014 Active Northampton, England 3 employees matrixnetworks.co.uk
Property, infrastructure and construction Civil engineering & infrastructure Activities of head offices
Accounts Submitted 19 Dec 2024
Confirmation Statement Submitted 18 Feb 2025
Net assets £100.00 £0.00 2023 year on year
Total assets £100.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges 3
3 satisfied

AI Analysis

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Contact & Details

Registered Address

Eleanor House Queenswood Office Park Newport Pagnell Road Northampton Northamptonshire NN4 7JJ England

Office (Warrington)

6500 Daresbury Park, Warrington WA4 4GE

Office (Southern Office)

7 Lidstone Court, George Green, Slough SL3 6AG

Telephone

0330 320 9899

Credit Report

Discover MATRIX NETWORKS (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 3 resigned
Status
Adam Frederick LilleyDirectorBritishEngland465 May 2022Active
Nicola Ruth HindleDirectorBritishEngland4912 May 2025Active

Shareholders

Shareholders (4)

Matrix Networks Group Limited
100.0%
10026 Mar 2019
Michelle Mann
0.0%
026 Mar 2019
Jonathan Eales Paul Croker
0.0%
026 Mar 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Matrix Networks Group Limited

United Kingdom

Active
Notified 13 Apr 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Christopher James Mann

Ceased 13 Apr 2018

Ceased

Michelle Suzanne Mann

Ceased 13 Apr 2018

Ceased

Group Structure

Group Structure

MATRIX NETWORKS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARANIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARANIS PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARANIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARANIS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MPRC EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MATRIX NETWORKS (HOLDINGS) LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jun 2025OfficersTermination of Wendy Andrews as director on 2025-06-10View(1 page)
13 May 2025OfficersTermination of Robert James Sparkes as director on 2025-05-12View(1 page)
13 May 2025OfficersAppointment of Ms Nicola Ruth Hindle as director on 2025-05-12View(2 pages)
18 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-15 with no updatesView(3 pages)
19 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(7 pages)
11 Jun 2025 Officers

Termination of Wendy Andrews as director on 2025-06-10

13 May 2025 Officers

Termination of Robert James Sparkes as director on 2025-05-12

13 May 2025 Officers

Appointment of Ms Nicola Ruth Hindle as director on 2025-05-12

18 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-15 with no updates

19 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Termination of Wendy Andrews as director on 2025-06-10

8 months ago on 11 Jun 2025

Termination of Robert James Sparkes as director on 2025-05-12

9 months ago on 13 May 2025

Appointment of Ms Nicola Ruth Hindle as director on 2025-05-12

9 months ago on 13 May 2025

Confirmation statement made on 2025-02-15 with no updates

12 months ago on 18 Feb 2025

Annual accounts made up to 2024-03-31

1 years ago on 19 Dec 2024