Matrix Networks Group Limited

11227977

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 27/02/2018

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Wendy Andrews

director · Since 05/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Adam Frederick Lilley

director · Since 05/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 6 other boards

Ms Nicola Ruth Hindle

director · Since 12/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 9 other boards

Persons with Significant Control

Taranis Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Ropemaker Place, 28, Ropemaker Street, London, EC2Y 9HD

Reg: 12428321 · Companies House · Private Limited Company

Notified 12/02/2020

Former PSCs

Mr Robert James Sparkes

Ceased 13/04/2018

Mr Neil Walsh

Ceased 13/04/2018

Mr. Christopher James Mann

Ceased 12/02/2020

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

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