MB

MATRIX BUSINESS GROUP LIMITED

Active

Company number 10099654

Fareham, England · Incorporated 4 April 2016

Onecom House 4400 Parkway, Whiteley, Fareham, PO15 7FJ, England

Last updated on 4 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 November 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
31 August 2025
Next due
14 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Onecom Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 January 2026

Funding

6 funding rounds
10 November 2022
Shares allotted · 0 shares allotted
—
10 September 2018
Shares allotted · 0 shares allotted
—
22 December 2017
Shares allotted · 0 shares allotted
—
31 May 2017
Shares allotted · 0 shares allotted
—
1 May 2017
Shares allotted · 0 shares allotted
—
5 May 2016
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
18 February 2026 View
Memorandum Articles
Incorporation
12 February 2026 View
Resolution
Resolution
12 February 2026 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2026 View
Capital Cancellation Shares
Capital
5 February 2026 View
Capital Alter Shares Subdivision
Capital
5 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2026 View
Appoint Person Director Company With Name Date
Officers
3 February 2026 View
Appoint Person Director Company With Name Date
Officers
3 February 2026 View
Termination Director Company With Name Termination Date
Officers
3 February 2026 View
Termination Director Company With Name Termination Date
Officers
3 February 2026 View
Termination Director Company With Name Termination Date
Officers
3 February 2026 View
Termination Director Company With Name Termination Date
Officers
3 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2026 View
Capital Return Purchase Own Shares
Capital
2 February 2026 View
Capital Cancellation Shares
Capital
2 February 2026 View
Resolution
Resolution
30 January 2026 View
Resolution
Resolution
30 January 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 January 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 January 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 January 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 January 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2025 View
Capital Cancellation Shares
Capital
3 June 2025 View
Capital Return Purchase Own Shares
Capital
29 May 2025 View
Termination Director Company With Name Termination Date
Officers
11 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2023 View
Resolution
Resolution
8 April 2023 View
Termination Director Company With Name Termination Date
Officers
21 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2023 View
Resolution
Resolution
21 February 2023 View
Memorandum Articles
Incorporation
21 February 2023 View
Capital Allotment Shares
Capital
17 February 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2022 View
Confirmation Statement
Confirmation Statement
19 October 2022 View
Memorandum Articles
Incorporation
29 September 2022 View
Capital Alter Shares Subdivision
Capital
24 March 2022 View
Resolution
Resolution
10 March 2022 View
Capital Name Of Class Of Shares
Capital
9 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2022 View
Capital Return Purchase Own Shares
Capital
31 December 2021 View
Capital Cancellation Shares
Capital
10 December 2021 View
Resolution
Resolution
9 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2021 View
Change Person Director Company With Change Date
Officers
14 October 2021 View
Change Person Director Company With Change Date
Officers
14 October 2021 View
Change Person Director Company With Change Date
Officers
14 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2021 View
Appoint Person Director Company With Name Date
Officers
29 September 2021 View
Appoint Person Director Company With Name Date
Officers
4 August 2021 View
Termination Director Company With Name Termination Date
Officers
22 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 October 2020 View
Appoint Person Director Company With Name Date
Officers
22 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2020 View
Termination Director Company With Name Termination Date
Officers
5 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Appoint Person Director Company With Name Date
Officers
29 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2019 View
Resolution
Resolution
22 February 2019 View
Capital Allotment Shares
Capital
20 February 2019 View
Capital Allotment Shares
Capital
20 February 2019 View
Capital Allotment Shares
Capital
20 February 2019 View
Capital Allotment Shares
Capital
20 February 2019 View
Capital Name Of Class Of Shares
Capital
19 February 2019 View
Change Person Director Company With Change Date
Officers
18 January 2019 View
Change Person Director Company With Change Date
Officers
18 January 2019 View
Change Person Director Company With Change Date
Officers
18 January 2019 View
Change Person Director Company
Officers
18 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2018 View
Appoint Person Director Company With Name Date
Officers
21 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2017 View
Capital Cancellation Shares
Capital
4 July 2017 View
Capital Return Purchase Own Shares
Capital
14 June 2017 View
Termination Director Company With Name Termination Date
Officers
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Capital Allotment Shares
Capital
31 May 2016 View
Incorporation Company
Incorporation
4 April 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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