MATRIX NETWORKS GROUP LIMITED
Activities of other holding companies n.e.c.
MATRIX NETWORKS GROUP LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered 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 9899Website
matrixnetworks.co.ukCredit Report
Discover MATRIX NETWORKS GROUP LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Cash in Bank
£10.68M
Net Assets
£29.83M
Total Liabilities
£78.24M
Turnover
£43.06M
Employees
84
Debt Ratio
72%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Adam Frederick Lilley | Director | Active |
| Nicola Ruth Hindle | Director | Active |
| Wendy Andrews | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Taranis Bidco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Christopher James Mann
Ceased 12 Feb 2020
Robert James Sparkes
Ceased 13 Apr 2018
Neil Walsh
Ceased 13 Apr 2018
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Sept 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(55 pages) |
| 13 May 2025 | Officers | Termination of Robert James Sparkes as director on 2025-05-12 | View(1 page) |
| 13 May 2025 | Officers | Appointment of Ms Nicola Ruth Hindle as director on 2025-05-12 | View(2 pages) |
| 27 Feb 2025 | Confirmation Statement | Confirmation statement made on 2025-02-26 with no updates | View(3 pages) |
| 27 Dec 2024 | Accounts | Annual accounts made up to 2024-03-31 | View(54 pages) |
Termination of Robert James Sparkes as director on 2025-05-12
Appointment of Ms Nicola Ruth Hindle as director on 2025-05-12
Confirmation statement made on 2025-02-26 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 2025-03-31
4 months ago on 22 Sept 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 2025-02-26 with no updates
11 months ago on 27 Feb 2025
Annual accounts made up to 2024-03-31
1 years ago on 27 Dec 2024