Matrix Electronics Limited
- Company number
- 08273028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Oct 2012
- Nature of business
- Wholesale of electronic and telecommunications equipment and parts
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Azego Ks Limited (until 15 Feb 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Milton Piddington | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Ross Alexander Arbuckle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 24 May 2023 |
| Delta-Impact Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 May 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £2,400,306 | - | 16 |
| 31 Dec 2023 | £2,279,335 | £520,080 | 17 |
| 24 May 2023 | - | - | - |
| 31 Dec 2022 | £1,864,493 | £18,293 | 17 |
| 31 Dec 2021 | £1,082,756 | £27,213 | 12 |
| 31 Dec 2020 | £598,076 | £27,966 | 12 |
| 31 Dec 2019 | £494,411 | £19,738 | - |
| 31 Dec 2018 | £316,570 | £58,697 | - |
| 31 Dec 2017 | £154,841 | £308,410 | - |
| 31 Dec 2016 | - | £21,341 | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | £10,307 | - |
| 31 Dec 2013 | - | £2,927 | - |
Connections
Owned by
Matrix Electronics Limited → Delta-Impact Limited → Easby Group Bidco Limited → Easby Group Midco Limited → Easby Group Topco Limited → NVM Iii Gp LLP
Companies at the same address
- Delta-Impact Limited (02273501)
- Easby Electronics Limited (01537952)
- Easby Group Bidco Limited (13887944)
- Easby Group Holdings Limited (14118772)
- Easby Group Midco Limited (13885055)
- Easby Group Topco Limited (13883535)