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Matrix Business Group Limited

Matrix Business Group Limited is an active company incorporated on 4 April 2016 with the registered office located in Fareham, Hampshire. Matrix Business Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10099654
Private limited company
Age
9 years
Incorporated 4 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 August 2024 (1 year ago)
Next confirmation dated 31 August 2025
Due by 14 September 2025 (7 days remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Main Barn
Cams Hall Estate
Fareham
Hampshire
PO16 8UT
England
Address changed on 5 Mar 2024 (1 year 6 months ago)
Previous address was Carnac Cottage Carnac Court Cams Estate Fareham PO16 8UB United Kingdom
Telephone
01329 888444
Email
Unreported
Website
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1974
Director • Chief Technical Officer • British • Lives in England • Born in Dec 1982
Director • British • Lives in England • Born in Jan 1973
Director • Commercial Director • British • Lives in England • Born in Jun 1976
Director • British • Lives in England • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Matrix Business It Limited
John Nicholas Cronin, Mary Louise Gascoigne, and 3 more are mutual people.
Active
Matrix Property Group Ltd
John Nicholas Cronin, Mary Louise Gascoigne, and 2 more are mutual people.
Active
Itlocker Limited
John Nicholas Cronin and Matthew Neil Faulkner are mutual people.
Active
Cockleshell Community Sports Club Limited
John Nicholas Cronin is a mutual person.
Active
M Technology Consultants Ltd
Matthew Neil Faulkner is a mutual person.
Active
M It Consultancy Limited
John Nicholas Cronin and Steven James Carnell are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£6.9K
Decreased by £750 (-10%)
Total Liabilities
-£750
Same as previous period
Net Assets
£6.15K
Decreased by £750 (-11%)
Debt Ratio (%)
11%
Increased by 1.07% (+11%)
Latest Activity
Shares Cancelled
3 Months Ago on 3 Jun 2025
Own Shares Purchased
3 Months Ago on 29 May 2025
Matthew Neil Faulkner Resigned
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
7 Months Ago on 28 Jan 2025
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 5 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Ian Terry Lockwood Resigned
2 Years 9 Months Ago on 15 Nov 2022
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Documents
Cancellation of shares. Statement of capital on 11 March 2025
Submitted on 3 Jun 2025
Purchase of own shares.
Submitted on 29 May 2025
Termination of appointment of Matthew Neil Faulkner as a director on 28 February 2025
Submitted on 11 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Confirmation statement made on 31 August 2024 with no updates
Submitted on 11 Sep 2024
Registered office address changed from Carnac Cottage Carnac Court Cams Estate Fareham PO16 8UB United Kingdom to Main Barn Cams Hall Estate Fareham Hampshire PO16 8UT on 5 March 2024
Submitted on 5 Mar 2024
Registered office address changed from Main Barn Cams Hall Estate Fareham Hampshire PO16 8UT England to Main Barn Cams Hall Estate Fareham Hampshire PO16 8UT on 5 March 2024
Submitted on 5 Mar 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 25 Jan 2024
Confirmation statement made on 31 August 2023 with updates
Submitted on 16 Oct 2023
Resolutions
Submitted on 8 Apr 2023
Repayment History
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