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Home > England & Wales Companies > MATRIX NETWORKS (HOLDINGS) LIMITED
Company Information for

MATRIX NETWORKS (HOLDINGS) LIMITED

Eleanor House Queenswood Office Park, Newport Pagnell Road, Northampton, NORTHAMPTONSHIRE, NN4 7JJ,
Company Registration Number
09011066
Private Limited Company
Active

Company Overview

About Matrix Networks (holdings) Ltd
MATRIX NETWORKS (HOLDINGS) LIMITED was founded on 2014-04-25 and has its registered office in Northampton. The organisation's status is listed as "Active". Matrix Networks (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MATRIX NETWORKS (HOLDINGS) LIMITED
 
Legal Registered Office
Eleanor House Queenswood Office Park
Newport Pagnell Road
Northampton
NORTHAMPTONSHIRE
NN4 7JJ
Other companies in PE30
 
Filing Information
Company Number 09011066
Company ID Number 09011066
Date formed 2014-04-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2025-02-15
Return next due 2026-03-01
Type of accounts DORMANT
Last Datalog update: 2025-02-18 11:41:35
Primary Source:Companies House
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Company Officers of MATRIX NETWORKS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JAMES MANN
 Director 2014-04-25
ROBERT JAMES SPARKES
 Director 2018-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JAMES MANN UK GAS TRANSPORTATION LIMITED Director 2009-11-03 CURRENT 2009-11-03 Active
ROBERT JAMES SPARKES UK POWER DISTRIBUTION LIMITED Director 2018-04-03 CURRENT 2007-08-10 Active
ROBERT JAMES SPARKES UK GAS TRANSPORTATION LIMITED Director 2018-04-03 CURRENT 2009-11-03 Active
ROBERT JAMES SPARKES MATRIX NETWORKS TRUSTEE LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
ROBERT JAMES SPARKES MATRIX NETWORKS GROUP LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-18CONFIRMATION STATEMENT MADE ON 15/02/25, WITH NO UPDATES
2024-12-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-02-15CONFIRMATION STATEMENT MADE ON 15/02/24, WITH UPDATES
2024-01-03FULL ACCOUNTS MADE UP TO 31/03/23
2023-02-21CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2023-01-07SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-15CH01Director's details changed for Mr Adam Frederick Lilley on 2022-05-05
2022-06-12AP01DIRECTOR APPOINTED MR ADAM FREDERICK LILLEY
2022-02-27CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-12-17REGISTERED OFFICE CHANGED ON 17/12/21 FROM 22-26 King Street King's Lynn Norfolk PE30 1HJ
2021-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/21 FROM 22-26 King Street King's Lynn Norfolk PE30 1HJ
2021-12-13FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-13AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2021-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-19AA01Previous accounting period extended from 31/12/19 TO 31/03/20
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2020-03-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090110660002
2020-02-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090110660003
2020-02-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090110660001
2020-02-25RES01ADOPT ARTICLES 25/02/20
2020-02-19AP01DIRECTOR APPOINTED WENDY ANDREWS
2020-02-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES MANN
2019-05-21AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 090110660003
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES
2018-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-15SH08Change of share class name or designation
2018-05-08RES12Resolution of varying share rights or name
2018-05-08RES01ADOPT ARTICLES 13/04/2018
2018-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 090110660002
2018-04-23PSC02Notification of Matrix Networks Group Limited as a person with significant control on 2018-04-13
2018-04-23PSC07CESSATION OF CHRISTOPHER JAMES MANN AS A PSC
2018-04-23PSC07CESSATION OF MICHELLE SUZANNE MANN AS A PSC
2018-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 090110660001
2018-04-03AP01DIRECTOR APPOINTED MR ROBERT JAMES SPARKES
2018-02-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE SUZANNE MANN
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2017-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-26CH01Director's details changed for Mr Christopher James Mann on 2017-04-26
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-30AR0125/04/16 ANNUAL RETURN FULL LIST
2015-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02AR0125/04/15 ANNUAL RETURN FULL LIST
2014-06-16AA01Current accounting period shortened from 30/04/15 TO 31/12/14
2014-06-16SH0103/06/14 STATEMENT OF CAPITAL GBP 100
2014-04-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MATRIX NETWORKS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MATRIX NETWORKS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of MATRIX NETWORKS (HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MATRIX NETWORKS (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of MATRIX NETWORKS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATRIX NETWORKS (HOLDINGS) LIMITED
Trademarks
We have not found any records of MATRIX NETWORKS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATRIX NETWORKS (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MATRIX NETWORKS (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MATRIX NETWORKS (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATRIX NETWORKS (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MATRIX NETWORKS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode NN4 7JJ