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Matrix Networks (Holdings) Limited

Matrix Networks (Holdings) Limited is a dormant company incorporated on 25 April 2014 with the registered office located in Northampton, Northamptonshire. Matrix Networks (Holdings) Limited was registered 11 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
09011066
Private limited company
Age
11 years
Incorporated 25 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Matrix Networks (Holdings) Limited
Contact
Address
Eleanor House Queenswood Office Park
Newport Pagnell Road
Northampton
Northamptonshire
NN4 7JJ
England
Address changed on 21 Nov 2023 (1 year 9 months ago)
Previous address was 6500 Daresbury Park Daresbury Warrington WA4 4GE England
Telephone
0844 7400074
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Robert James Sparkes
Director • British • Lives in UK • Born in Nov 1974
Nicola Ruth Hindle
Director • British • Lives in England • Born in Apr 1976
Adam Frederick Lilley
Director • British • Lives in England • Born in Aug 1979
Wendy Andrews
Director • British • Lives in UK • Born in Jan 1971
Matrix Networks Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
UK Gas Transportation Limited
Robert James Sparkes, Wendy Andrews, and 2 more are mutual people.
Active
Matrix Networks Trustee Limited
Robert James Sparkes, Wendy Andrews, and 2 more are mutual people.
Active
Matrix Networks Group Limited
Robert James Sparkes, Adam Frederick Lilley, and 1 more are mutual people.
Active
Matrix Networks Limited
Adam Frederick Lilley and Nicola Ruth Hindle are mutual people.
Active
UK Power Distribution Limited
Adam Frederick Lilley and Nicola Ruth Hindle are mutual people.
Active
Taranis Topco Limited
Robert James Sparkes and Adam Frederick Lilley are mutual people.
Active
Taranis Midco Limited
Robert James Sparkes and Adam Frederick Lilley are mutual people.
Active
Taranis Parentco Limited
Robert James Sparkes and Adam Frederick Lilley are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Wendy Andrews Resigned
2 Months Ago on 10 Jun 2025
Ms Nicola Ruth Hindle Appointed
3 Months Ago on 12 May 2025
Robert James Sparkes Resigned
3 Months Ago on 12 May 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Dormant Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
Small Accounts Submitted
2 Years 8 Months Ago on 7 Jan 2023
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Documents
Termination of appointment of Wendy Andrews as a director on 10 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Robert James Sparkes as a director on 12 May 2025
Submitted on 13 May 2025
Appointment of Ms Nicola Ruth Hindle as a director on 12 May 2025
Submitted on 13 May 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 18 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 15 February 2024 with updates
Submitted on 15 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 3 Jan 2024
Registered office address changed from 6500 Daresbury Park Daresbury Warrington WA4 4GE England to Eleanor House Queenswood Office Park Newport Pagnell Road Northampton Northamptonshire NN4 7JJ on 21 November 2023
Submitted on 21 Nov 2023
Confirmation statement made on 15 February 2023 with no updates
Submitted on 21 Feb 2023
Accounts for a small company made up to 31 March 2022
Submitted on 7 Jan 2023
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Repayment History
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