# Matrix Networks Group Limited

## Details

- **Company number:** [11227977](https://find-and-update.company-information.service.gov.uk/company/11227977)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Feb 2018
- **Registered office:** ELEANOR HOUSE QUEENSWOOD OFFICE PARK, NEWPORT PAGNELL ROAD, NORTHAMPTON, NN4 7JJ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48363 companies)




## 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 |  |




## Owned by

Matrix Networks Group Limited → [Taranis Bidco Limited](/company/12428321) → [Taranis Parentco Limited](/company/12415435) → [Taranis Midco Limited](/company/12412264) → [Taranis Topco Limited](/company/12409681) → [Mprc Europe Limited](/company/06146573)



## Controls

- [Matrix Networks (Holdings) Limited](/company/09011066) (09011066)
- [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)




## Companies at the same address

- [Matrix Networks (Holdings) Limited](/company/09011066) (09011066)
- [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)