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MATRIX BUSINESS GROUP LIMITED

Active
10099654·incorporated 2016-04-04

MATRIX BUSINESS GROUP LIMITED is an active UK private limited company, incorporated on 4 April 2016 at Companies House (number 10099654; OpenRegistry canonical ID GB-10099654-matrix-business-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 9,593 active companies registered in Fareham (postcode PO15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-04
Registered Address
ONECOM HOUSE 4400 PARKWAY, WHITELEY, FAREHAM, PO15 7FJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MATRIX BUSINESS GROUP LIMITED

Filings

Check filing history of MATRIX BUSINESS GROUP LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-31. Next confirmation statement due 2026-09-14.

Persons with significant control

MATRIX BUSINESS GROUP LIMITED has 1 person with significant control on file:

  • Onecom Limited (England reg. 04031272). Notified 2026-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr John Denis Cronin born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-03-31.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mr John Nicholas Cronin born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2026-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Peter Graeme Manley born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2017-02-27.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Fareham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10099654.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.