# Matrix Electronics Limited

## Details

- **Company number:** [08273028](https://find-and-update.company-information.service.gov.uk/company/08273028)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Oct 2012
- **Registered office:** 4 BAILEY COURT, COLBURN BUSINESS PARK, CATTERICK GARRISON, DL9 4QL
- **Nature of business:** [46520](/sic/46520) Wholesale of electronic and telecommunications equipment and parts
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## 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 |
| 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 2014 | - | £10,307 | - |
| 31 Dec 2013 | - | £2,927 | - |



## Owned by

Matrix Electronics Limited → [Delta-Impact Limited](/company/02273501) → [Easby Group Bidco Limited](/company/13887944) → [Easby Group Midco Limited](/company/13885055) → [Easby Group Topco Limited](/company/13883535) → [NVM Iii Gp LLP](/company/OC417251)





## Companies at the same address

- [Delta-Impact Limited](/company/02273501) (02273501)
- [Easby Electronics Limited](/company/01537952) (01537952)
- [Easby Group Bidco Limited](/company/13887944) (13887944)
- [Easby Group Holdings Limited](/company/14118772) (14118772)
- [Easby Group Midco Limited](/company/13885055) (13885055)
- [Easby Group Topco Limited](/company/13883535) (13883535)