Matrix Networks Group Limited
- Company number
- 11227977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Feb 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neil Walsh | Ownership Of Shares 25 To 50 Percent | 27 Feb 2018 | 13 Apr 2018 |
| Mr Robert James Sparkes | Ownership Of Shares 25 To 50 Percent | 27 Feb 2018 | 13 Apr 2018 |
| Mr. Christopher James Mann | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Apr 2018 | 12 Feb 2020 |
| Taranis Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Feb 2020 |
Accounts
Connections
Owned by
Matrix Networks Group Limited → Taranis Bidco Limited → Taranis Parentco Limited → Taranis Midco Limited → Taranis Topco Limited → Mprc Europe Limited
Controls
- Matrix Networks (Holdings) Limited (09011066)
- Matrix Networks Limited (06024071)
- Matrix Networks Trustee Limited (11279990)
- Matrix Water Limited (14340098)
- UK Gas Transportation Limited (07064975)
- UK Power Distribution Limited (06339585)
Companies at the same address
- Matrix Networks (Holdings) Limited (09011066)
- Matrix Networks Limited (06024071)
- Matrix Networks Trustee Limited (11279990)
- Matrix Water Limited (14340098)
- UK Gas Transportation Limited (07064975)
- UK Power Distribution Limited (06339585)