OpenCompanies

Matrix Business Group Limited

Company number
10099654
Status
Active
Type
Private Limited Company
Incorporated
4 Apr 2016
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (48071 companies)

Registered office

Onecom House 4400 Parkway
Whiteley
Fareham
PO15 7FJ

Control

NameNature of controlNotifiedCeased
Peter Graeme Manley Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm		 6 Apr 2016 27 Feb 2017
Mr John Denis Cronin Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm		 6 Apr 2016 31 Mar 2020
Mr John Nicholas Cronin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 30 Jan 2026
Onecom Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jan 2026

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £9,617 £260 5
30 Apr 2024 £6,146 £1 5
30 Apr 2023 £6,896 £1 5
30 Apr 2022 £120 £1 5
30 Apr 2021 £2,560 £1 5
30 Apr 2020 - £1 5
30 Apr 2019 - - -
30 Apr 2018 - - -
30 Apr 2017 - - -

Connections

Owned by

Matrix Business Group Limited → Onecom Limited → Onecom Technology Group Limited → Solo Bidco Limited → Solo Topco Limited → LDC (Managers) Limited

Companies at the same address

Data