Matrix Midco 2 Limited. net worth, address, company information. Free

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Matrix Midco 2 Limited (number 10765803) is a private limited company legally formed on 2017-05-11 originating in England. This company was registered at C/O Biocomposites Limited Keele Science Park, Keele, Newcastle ST5 5NL. Matrix Midco 2 Limited is operating under SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Matrix Midco 2 Limited
Number	10765803
Date of Incorporation:	11th May 2017
End of financial year:	31 December
Address:	C/o Biocomposites Limited Keele Science Park, Keele, Newcastle, ST5 5NL
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in this company, we can name: Simon G. (appointed on 26 April 2022), John B. (appointment date: 31 May 2017). The Companies House lists 1 person of significant control - Matrix Midco 1 Limited, a company that can be reached at 1 Mayfair Place, W1J 8AJ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Matrix Midco 1 Limited

11 May 2017

Address	Devonshire House, 3rd Floor 1 Mayfair Place, London, W1J 8AJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	10765615
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, October 2023 \| accounts	Free Download (19 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, October 2023 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Wed, 10th May 2023 filed on: 11th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 2nd, September 2022 \| accounts	Free Download (16 pages)
(MR04) Statement of satisfaction of charge in full filed on: 9th, August 2022 \| mortgage	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 30th Jun 2022 filed on: 6th, July 2022 \| officers	Free Download (1 page)
(AP01) On Tue, 26th Apr 2022 new director was appointed. filed on: 21st, June 2022 \| officers	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 06/06/22 filed on: 6th, June 2022 \| insolvency	Free Download (1 page)
(SH19) Capital declared on Mon, 6th Jun 2022: 23409237.50 GBP filed on: 6th, June 2022 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 6th, June 2022 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 6th, June 2022 \| resolution	Free Download (1 page)
(MR01) Registration of charge 107658030002, created on Thu, 19th May 2022 filed on: 24th, May 2022 \| mortgage	Free Download (45 pages)
(CS01) Confirmation statement with no updates Tue, 10th May 2022 filed on: 10th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 3rd, September 2021 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates Mon, 10th May 2021 filed on: 10th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 7th, December 2020 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Sun, 10th May 2020 filed on: 11th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Fri, 10th May 2019 filed on: 12th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, October 2018 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates Thu, 10th May 2018 filed on: 11th, May 2018 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Wed, 31st May 2017: 46818475.00 GBP filed on: 17th, August 2017 \| capital	Free Download (5 pages)
(AA01) Current accounting reference period shortened from Thu, 31st May 2018 to Sun, 31st Dec 2017 filed on: 13th, June 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, June 2017 \| resolution	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, June 2017 \| resolution	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, June 2017 \| resolution	Free Download (3 pages)
(TM01) Director's appointment terminated on Wed, 31st May 2017 filed on: 9th, June 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from Devonshire House, 3rd Floor Mayfair Place London W1J 8AJ England on Fri, 9th Jun 2017 to C/O Biocomposites Limited Keele Science Park Keele Newcastle Staffs ST5 5NL filed on: 9th, June 2017 \| address	Free Download (1 page)
(AP01) On Wed, 31st May 2017 new director was appointed. filed on: 9th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 31st May 2017 filed on: 9th, June 2017 \| officers	Free Download (1 page)
(AP01) On Wed, 31st May 2017 new director was appointed. filed on: 9th, June 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 107658030001, created on Wed, 31st May 2017 filed on: 8th, June 2017 \| mortgage	Free Download (89 pages)
(AD01) Change of registered address from Ta Associates (Uk) Llp, Devonshire House, 3rd Floo 1 Mayfair Place London W1J 8AJ England on Fri, 12th May 2017 to Devonshire House, 3rd Floor Mayfair Place London W1J 8AJ filed on: 12th, May 2017 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, May 2017 \| incorporation	Free Download (16 pages)

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