# Matrix Networks (Holdings) Limited

## Details

- **Company number:** [09011066](https://find-and-update.company-information.service.gov.uk/company/09011066)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Apr 2014
- **Registered office:** ELEANOR HOUSE QUEENSWOOD OFFICE PARK, NEWPORT PAGNELL ROAD, NORTHAMPTON, NN4 7JJ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48301 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher James Mann | ownership-of-shares-75-to-100-percent | 1 Jul 2016 | 13 Apr 2018 |
| Mrs Michelle Suzanne Mann | ownership-of-shares-25-to-50-percent | 1 May 2016 | 13 Apr 2018 |
| Matrix Networks Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 13 Apr 2018 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Mar 2025 | 3 |
| 31 Mar 2024 | 3 |
| 31 Mar 2020 | 0 |



## Owned by

Matrix Networks (Holdings) Limited → [Matrix Networks Group Limited](/company/11227977) → [Taranis Bidco Limited](/company/12428321) → [Taranis Parentco Limited](/company/12415435) → [Taranis Midco Limited](/company/12412264) → [Taranis Topco Limited](/company/12409681)





## Companies at the same address

- [Matrix Networks Group Limited](/company/11227977) (11227977)
- [Matrix Networks Limited](/company/06024071) (06024071)
- [Matrix Networks Trustee Limited](/company/11279990) (11279990)
- [Matrix Water Limited](/company/14340098) (14340098)
- [UK Gas Transportation Limited](/company/07064975) (07064975)
- [UK Power Distribution Limited](/company/06339585) (06339585)