Matrix Networks (holdings) Limited. net worth, address, company information. Free

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Matrix Networks (Holdings) Limited (Companies House Registration Number 09011066) is a private limited company founded on 2014-04-25 originating in England. This firm is located at 6500 Daresbury Park, Daresbury, Warrington WA4 4GE. Matrix Networks (Holdings) Limited is operating under SIC: 70100 that means "activities of head offices".

Company details

Name	Matrix Networks (holdings) Limited
Number	09011066
Date of Incorporation:	25th April 2014
End of financial year:	31 March
Address:	6500 Daresbury Park, Daresbury, Warrington, WA4 4GE
SIC code:	70100 - Activities of head offices

Moving on to the 3 directors that can be found in the above-mentioned company, we can name: Adam L. (appointed on 05 May 2022), Wendy A. (appointment date: 12 February 2020), Robert S. (appointed on 03 April 2018). The official register indexes 3 persons of significant control, namely: Matrix Networks Group Limited can be reached at King Street, PE30 1HJ King's Lynn, Norfolk. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Christopher M. has over 3/4 of shares, Michelle M. has 1/2 or less of shares.

Directors

People with significant control

Matrix Networks Group Limited

13 April 2018

Address	22-26 King Street, King's Lynn, Norfolk, PE30 1HJ, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11227977
Nature of control:	75,01-100% shares 75,01-100% voting rights

Christopher M.

1 July 2016 - 13 April 2018

Nature of control:	75,01-100% shares

Michelle M.

1 May 2016 - 13 April 2018

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 2024-02-15 filed on: 15th, February 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2024-02-15 filed on: 15th, February 2024 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to 2023-03-31 filed on: 3rd, January 2024 \| accounts	Free Download (20 pages)
(AD01) New registered office address Eleanor House Queenswood Office Park Newport Pagnell Road Northampton Northamptonshire NN4 7JJ. Change occurred on 2023-11-21. Company's previous address: 6500 Daresbury Park Daresbury Warrington WA4 4GE England. filed on: 21st, November 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-02-15 filed on: 21st, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2022-03-31 filed on: 7th, January 2023 \| accounts	Free Download (19 pages)
(CH01) On 2022-05-05 director's details were changed filed on: 15th, June 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-05-05 filed on: 12th, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-02-15 filed on: 27th, February 2022 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 6500 Daresbury Park Daresbury Warrington WA4 4GE. Change occurred on 2021-12-17. Company's previous address: 22-26 King Street King's Lynn Norfolk PE30 1HJ. filed on: 17th, December 2021 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2021-03-31 filed on: 13th, December 2021 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 2021-02-15 filed on: 18th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2020-03-31 filed on: 11th, February 2021 \| accounts	Free Download (7 pages)
(AA01) Accounting period ending changed to 2019-12-31 (was 2020-03-31). filed on: 19th, June 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-02-15 filed on: 25th, March 2020 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 090110660002 in full filed on: 9th, March 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 090110660003 in full filed on: 28th, February 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 090110660001 in full filed on: 26th, February 2020 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 25th, February 2020 \| resolution	Free Download (14 pages)
(AP01) New director was appointed on 2020-02-12 filed on: 19th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-02-12 filed on: 19th, February 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 21st, May 2019 \| accounts	Free Download (20 pages)
(MR01) Registration of charge 090110660003, created on 2019-04-02 filed on: 8th, April 2019 \| mortgage	Free Download (29 pages)
(CS01) Confirmation statement with updates 2019-02-15 filed on: 26th, March 2019 \| confirmation statement	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 30th, August 2018 \| accounts	Free Download (30 pages)
(SH08) Change of share class name or designation filed on: 15th, May 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 8th, May 2018 \| resolution	Free Download (12 pages)
(MR01) Registration of charge 090110660002, created on 2018-04-13 filed on: 24th, April 2018 \| mortgage	Free Download (25 pages)
(PSC02) Notification of a person with significant control 2018-04-13 filed on: 23rd, April 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-04-13 filed on: 23rd, April 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018-04-13 filed on: 23rd, April 2018 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 090110660001, created on 2018-04-13 filed on: 17th, April 2018 \| mortgage	Free Download (32 pages)
(AP01) New director was appointed on 2018-04-03 filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2016-05-01 filed on: 15th, February 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-02-15 filed on: 15th, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 26th, September 2017 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with updates 2017-04-25 filed on: 26th, April 2017 \| confirmation statement	Free Download (4 pages)
(CH01) On 2017-04-26 director's details were changed filed on: 26th, April 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (28 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-25 filed on: 30th, June 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2016-06-30: 100.00 GBP capital
(AA) Group of companies' accounts made up to 2014-12-31 filed on: 7th, October 2015 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-25 filed on: 2nd, June 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-06-03: 100.00 GBP filed on: 16th, June 2014 \| capital	Free Download (5 pages)
(AA01) Current accounting period shortened from 2015-04-30 to 2014-12-31 filed on: 16th, June 2014 \| accounts	Free Download (4 pages)
(NEWINC) Incorporation filed on: 25th, April 2014 \| incorporation	Free Download (27 pages)

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