Bymetric
UK company intelligence
Company Active LTD

Company profile

Matrix Electronics Limited

Matrix Electronics Limited is a UK company with status active founded in 2012 based in North East England.

CRN
08273028
Founded
2012
Age
13

Overview

Legal name
MATRIX ELECTRONICS LIMITED
Region
North East England
Registered address
4 BAILEY COURT
COLBURN BUSINESS PARK
CATTERICK GARRISON
NORTH YORKSHIRE
UNITED KINGDOM
DL9 4QL
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 1 ultimate controller
1
Company Active LTD
Matrix Electronics Limited
CRN 08273028
2
Direct controller Active LTD
Delta-Impact Limited
CRN 02273501
3
Intermediate controller Active LTD
Easby Group Bidco Limited
CRN 13887944
4
Intermediate controller Active LTD
Easby Group Midco Limited
CRN 13885055
5
Intermediate controller Active LTD
Easby Group Topco Limited
CRN 13883535
6
Intermediate controller Active LLP
NVM III GP LLP
CRN OC417251
7
Intermediate controller Active LTD
NVM Member 1 Limited
CRN 10756002
8
Intermediate controller Active LTD
NVM Member 2 Limited
CRN 10756008
9
Ultimate controller Active LLP
NVM Private Equity LLP
CRN OC392261

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
£120,971
Employees
12

Company events

Reference milestones and recent Companies House filing stream events.

11 events
12 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

26 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

08 Nov
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0MjQ3MzI2N2FkaXF6a2N4

Published 08 Nov 2024 12:45

05 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjAwODA3MmFkaXF6a2N4

Published 05 Nov 2024 08:47

22 Oct
2024

Accounts With Accounts Type Small

Accounts Analysed

AA | Transaction MzQ0MDQ3NDYxMmFkaXF6a2N4

Published 22 Oct 2024 11:47

17 Oct
2024

Change Account Reference Date Company Previous Shortened

Accounts Analysed

AA01 | Transaction MzQzOTk1ODMxOWFkaXF6a2N4

Published 17 Oct 2024 01:20

28 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMzY3MTg5MmFkaXF6a2N4

Published 28 Aug 2024 17:21

28 Aug
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMzY3MTYxM2FkaXF6a2N4

Published 28 Aug 2024 17:16

30 Oct
2012

Incorporated

Inception

Company registered at Companies House