Company information:
Matrix Global Networks Limited (No: 05495766)
Address: 20 CLARKE ROAD, BLETCHLEY, MILTON KEYNES, MK1 1LG, ENGLAND
Status: Active
Incorporated: 30-Jun-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Current Director: ANDREW JAMES BISHOP ( DOB: Feb-1970 From: Oct-2015 )
Current Director: NICOLA GRANT ( DOB: Aug-1980 From: Feb-2021 )
Current Director: DESMOND WILLIAM LEWIS ( DOB: Oct-1963 From: Oct-2016 )
Current Director: ADRIAN SPENCER TROTT ( DOB: Aug-1967 From: Nov-2005 )
Resigned Director: CHRISTOPHER EDWARD BUTLER ( DOB: Mar-1973 From: Jun-2005 To: Jan-2006 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jun-2005 To: Nov-2005 )
Resigned Director: JUSTIN HENRY NILES ( DOB: Mar-1972 From: Oct-2016 To: Jul-2023 )
Resigned Director: THERESA ANN TROTT ( From: Nov-2005 To: Jun-2015 )
Resigned Director: DAVID PETER WHITE ( DOB: Jul-1950 From: Apr-2012 To: Jul-2014 )
Resigned Secretary: AMY VICTORIA BUTLER ( DOB: Aug-1972 From: Jun-2005 To: Jan-2006 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jun-2005 To: Nov-2005 )
Resigned Secretary: THERESA ANN TROTT ( From: Nov-2005 To: May-2015 )
Persons of Significant Control:
Global Networks Group Limited, 20 Clarke Road, Bletchley, Milton Keynes, MK1 1LG, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Andrew James Bishop, 20 Clarke Road, Bletchley, Milton Keynes, MK1 1LG, England: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Adrian Spencer Trott, 20 Clarke Road, Bletchley, Milton Keynes, MK1 1LG, England: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 80,302 | 437,002 | 304,935 | 0.0,0.0,0.0,0.0,80302.0,437002.0,304935.0 | ||||
| Fixed assets / Property, plant and equipment | 80,301 | 437,001 | 304,934 | 0.0,0.0,0.0,0.0,80301.0,437001.0,304934.0 | ||||
| Fixed assets / Investments, fixed assets | 1 | 1 | 1 | 0.0,0.0,0.0,0.0,1.0,1.0,1.0 | ||||
| Current assets | 3,507,506 | 3,731,613 | 2,779,063 | 0.0,0.0,0.0,0.0,3507506.0,3731613.0,2779063.0 | ||||
| Current assets / Total inventories | 834,874 | 1,158,463 | 954,879 | 0.0,0.0,0.0,0.0,834874.0,1158463.0,954879.0 | ||||
| Current assets / Debtors | 1,964,644 | 2,060,315 | 1,784,647 | 0.0,0.0,0.0,0.0,1964644.0,2060315.0,1784647.0 | ||||
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 707,988 | 512,835 | 39,537 | 0.0,0.0,0.0,0.0,707988.0,512835.0,39537.0 | ||||
| Net current assets (liabilities) | 910,921 | 920,785 | 684,138 | 0.0,0.0,0.0,0.0,910921.0,920785.0,684138.0 | ||||
| Total assets less current liabilities | 991,223 | 1,357,787 | 989,073 | 0.0,0.0,0.0,0.0,991223.0,1357787.0,989073.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 15,258 | 82,650 | 75,859 | 0.0,0.0,0.0,0.0,15258.0,82650.0,75859.0 | ||||
| Net assets (liabilities) | 656,373 | 761,212 | 715,634 | 0.0,0.0,0.0,0.0,656373.0,761212.0,715634.0 | ||||
| Equity / share capital and reserves | 81,011 | 234,040 | 391,754 | 503,521 | 656,373 | 761,212 | 715,634 | 81011.0,234040.0,391754.0,503521.0,656373.0,761212.0,715634.0 |