Matrix Networks Group Limited is a private limited company located at 6500 Daresbury Park, Daresbury, Warrington WA4 4GE. Incorporated on 2018-02-27, this 6-year-old company is run by 4 directors.
Director James S., appointed on 19 July 2023. Director Adam L., appointed on 05 May 2022. Director Wendy A., appointed on 05 April 2018.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-02-26 and the deadline for the subsequent filing is 2024-03-11. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 6500 Daresbury Park |
| Office Address2 | Daresbury |
| Town | Warrington |
| Post code | WA4 4GE |
| Country of origin | United Kingdom |
| Registration Number | 11227977 |
| Date of Incorporation | Tue, 27th Feb 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 11th Mar 2024 (2024-03-11) |
| Last confirmation statement dated | Sun, 26th Feb 2023 |
Position: Director
Appointed: 19 July 2023
Position: Director
Appointed: 05 May 2022
Position: Director
Appointed: 05 April 2018
Position: Director
Appointed: 27 February 2018
The list of persons with significant control who own or control the company includes 4 names. As BizStats researched, there is Taranis Bidco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Christopher M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Robert S., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Taranis Bidco Limited
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12428321 |
| Notified on | 12 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher M.
| Notified on | 13 April 2018 |
| Ceased on | 12 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert S.
| Notified on | 27 February 2018 |
| Ceased on | 13 April 2018 |
| Nature of control: |
25-50% shares |
Neil W.
| Notified on | 27 February 2018 |
| Ceased on | 13 April 2018 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates February 26, 2024 filed on: 5th, March 2024 |
confirmation statement | Free Download (4 pages) |
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