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UK company intelligence
Company Active LTD

Company profile

Matrix Networks Group Limited

Matrix Networks Group Limited is a UK company with status active founded in 2018 based in East Midlands.

CRN
11227977
Founded
2018
Age
8

Overview

Legal name
MATRIX NETWORKS GROUP LIMITED
Region
East Midlands
Registered address
ELEANOR HOUSE QUEENSWOOD OFFICE PARK
NEWPORT PAGNELL ROAD
NORTHAMPTON
NORTHAMPTONSHIRE
ENGLAND
NN4 7JJ
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 1 ultimate controller Controls 6
1
Company Active LTD
Matrix Networks Group Limited
CRN 11227977
2
Direct controller Active LTD
Taranis Bidco Limited
CRN 12428321
3
Intermediate controller Active LTD
Taranis Parentco Limited
CRN 12415435
4
Intermediate controller Active LTD
Taranis Midco Limited
CRN 12412264
5
Intermediate controller Active LTD
Taranis Topco Limited
CRN 12409681
6
Intermediate controller Active LTD
Macquarie European Investment Holdings Limited
CRN 06146573
7
Ultimate controller Active LTD
Macquarie Principal Finance UK Limited
CRN 11667655

Company events

Reference milestones and recent Companies House filing stream events.

6 events
12 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

26 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

04 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNDQ2Mjg5MWFkaXF6a2N4

Published 04 Sep 2024 09:07

27 Feb
2018

Incorporated

Inception

Company registered at Companies House