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Matrix Property Group Ltd

Matrix Property Group Ltd is an active company incorporated on 17 July 2020 with the registered office located in Fareham, Hampshire. Matrix Property Group Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12750767
Private limited company
Age
5 years
Incorporated 17 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (4 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 3 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
United Kingdom
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
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Jun 1976
Director • Commercial Director • British • Lives in England • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Matrix Business Group Limited
John Nicholas Cronin, Steven James Carnell, and 2 more are mutual people.
Active
Matrix Business It Limited
John Nicholas Cronin, Steven James Carnell, 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 (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£599
Decreased by £3.48K (-85%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£611.15K
Increased by £807 (0%)
Total Liabilities
-£607.36K
Increased by £6.08K (+1%)
Net Assets
£3.79K
Decreased by £5.27K (-58%)
Debt Ratio (%)
99%
Increased by 0.86% (+1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 May 2025
Matthew Neil Faulkner Resigned
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
7 Months Ago on 28 Jan 2025
Mr Matthew Neil Faulkner Appointed
1 Year Ago on 1 Sep 2024
Mr Kevin Lee Penny Appointed
1 Year Ago on 1 Sep 2024
Mrs Mary Louise Gascoigne Appointed
1 Year Ago on 1 Sep 2024
Mr Steven James Carnell Appointed
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Mr John Nicholas Cronin (PSC) Details Changed
1 Year 5 Months Ago on 3 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 5 Mar 2024
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Documents
Confirmation statement made on 11 April 2025 with updates
Submitted on 15 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
Appointment of Mr Kevin Lee Penny as a director on 1 September 2024
Submitted on 11 Sep 2024
Appointment of Mr Matthew Neil Faulkner as a director on 1 September 2024
Submitted on 11 Sep 2024
Appointment of Mr Steven James Carnell as a director on 1 September 2024
Submitted on 11 Sep 2024
Appointment of Mrs Mary Louise Gascoigne as a director on 1 September 2024
Submitted on 11 Sep 2024
Change of details for Mr John Nicholas Cronin as a person with significant control on 3 April 2024
Submitted on 12 Apr 2024
Confirmation statement made on 11 April 2024 with updates
Submitted on 11 Apr 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
Repayment History
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