OpenRegistry
Companies House/Northampton/Company profile

MATRIX NETWORKS GROUP LIMITED

Active
11227977·incorporated 2018-02-27

MATRIX NETWORKS GROUP LIMITED is an active UK private limited company, incorporated on 27 February 2018 at Companies House (number 11227977; OpenRegistry canonical ID GB-11227977-matrix-networks-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 23,627 active companies registered in Northampton, Northamptonshire (postcode NN4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-27
Registered Address
ELEANOR HOUSE QUEENSWOOD OFFICE PARK, NEWPORT PAGNELL ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7JJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of MATRIX NETWORKS GROUP LIMITED

Shareholders

Look up shareholders of MATRIX NETWORKS GROUP LIMITED

Financials

Check financials of MATRIX NETWORKS GROUP LIMITED

Filings

Check filing history of MATRIX NETWORKS GROUP LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Taranis Bidco Limited (England & Wales reg. 12428321). Notified 2020-02-12.
    • 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 Robert James Sparkes born 1974 resident in United Kingdom, British national. Notified 2018-02-27. Ceased 2018-04-13.
    • Owns 25–50% of shares
  • Mr Neil Walsh born 1968 resident in England, British national. Notified 2018-02-27. Ceased 2018-04-13.
    • Owns 25–50% of shares
  • Mr. Christopher James Mann born 1967 resident in England, British national. Notified 2018-04-13. Ceased 2020-02-12.
    • Owns 25–50% of shares
    • 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 Northampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11227977.

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