Matrix Networks Limited

06024071

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ELEANOR HOUSE QUEENSWOOD OFFICE PARK, NORTHAMPTON, NN4 7JJ

Incorporated 11/12/2006

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

42220

Construction of utility projects for electricity and telecommunications

Officers

Mr Nicholas Edwin Fuller

director · Since 19/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 42

Mr Christopher Andrew Hollis-Thompson

director · Since 19/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mr Simon Spencer

director · Since 19/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Ms Nicola Ruth Hindle

director · Since 10/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 9 other boards

Mr Adam Frederick Lilley

director · Since 10/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 6 other boards

Persons with Significant Control

Matrix Networks Group Limited

75–100% shares

75–100% votes

Eleanor House, Queenswood Office Park, Northampton, NN4 7JJ

Reg: 11227977 · Companies House England And Wales · Private Company Limited By Shares

Notified 31/03/2019

Former PSCs

Mr Neil Walsh

Ceased 01/12/2022

Matrix Networks (Holdings) Limited

Ceased 31/03/2019

Mr Christopher James Mann

Ceased 13/04/2018

Mr Matthew Alexander Sanderson

Ceased 13/04/2018

Mr Robert James Sparkes

Ceased 01/12/2022

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2023Registered 15/12/2023

Charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LTD

Created 02/04/2019Registered 08/04/2019Satisfied 09/03/2020

Charge

satisfied

HSBC BANK PLC

Created 13/04/2018Registered 24/04/2018Satisfied 09/03/2020

Charge

satisfied

CHRISTOPHER JAMES MANN

Created 13/04/2018Registered 17/04/2018Satisfied 26/02/2020

Charge

satisfied

CHRISTOPHER JAMES MANN

Created 13/04/2018Registered 17/04/2018Satisfied 26/02/2020

charge

satisfied

HSBC BANK PLC

Created 20/09/2012Registered 02/10/2012Satisfied 09/03/2020

charge

satisfied

HSBC BANK PLC

Created 20/08/2012Registered 22/08/2012Satisfied 09/03/2020