MATRIX 2021 MIDCO 1 LIMITED

Key Data

Status

Active

Company No.

13679873

Incorporation date

14/10/2021

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2022)

27/10/2025

Confirmation statement made on 2025-10-13 with no updates

View PDF (3 pages)

03/06/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

19/11/2024

Confirmation statement made on 2024-10-13 with updates

View PDF (4 pages)

01/08/2024

Termination of appointment of Charles Guy Chhoa-Wilson as a director on 2024-07-01

View PDF (1 pages)

30/07/2024

Appointment of Mr Daniel Lee Ryalls as a director on 2024-07-01

View PDF (2 pages)

08/07/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

30/04/2024

Statement of capital following an allotment of shares on 2024-04-12

View PDF (3 pages)

17/04/2024

Registration of charge 136798730001, created on 2024-04-12

View PDF (36 pages)

22/01/2024

Resolutions

View PDF (1 pages)

22/01/2024

Memorandum and Articles of Association

View PDF (19 pages)

17/01/2024

Termination of appointment of Robyn Charles Smith as a director on 2023-10-30

View PDF (1 pages)

17/01/2024

Appointment of Mr Bevan Graeme Duncan as a director on 2023-10-30

View PDF (2 pages)

15/12/2023

Confirmation statement made on 2023-10-13 with updates

View PDF (4 pages)

14/12/2023

Statement of capital following an allotment of shares on 2023-09-29

View PDF (3 pages)

13/07/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

22/12/2022

Appointment of Mr Robyn Charles Smith as a director on 2022-12-20

View PDF (2 pages)

21/12/2022

Termination of appointment of Peter Clarke as a director on 2022-12-08

View PDF (1 pages)

24/10/2022

Confirmation statement made on 2022-10-13 with updates

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Matthew Peter Andrew	Director	26/10/2021 - Present	5
Robyn Charles Smith	Director	20/12/2022 - 30/10/2023	15
Clarke, Peter	Director	14/10/2021 - 08/12/2022	52
Chhoa-Wilson, Charles Guy	Director	26/10/2021 - 01/07/2024	7
Duncan, Bevan Graeme	Director	30/10/2023 - Present	21

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MATRIX 2021 MIDCO 1 LIMITED

MATRIX 2021 MIDCO 1 LIMITED is an(a) Active company incorporated on 14/10/2021 with the registered office located at 5th Floor, Regal House, London Road, Twickenham TW1 3QS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MATRIX 2021 MIDCO 1 LIMITED?

MATRIX 2021 MIDCO 1 LIMITED is currently Active. It was registered on 14/10/2021 .

Where is MATRIX 2021 MIDCO 1 LIMITED located?

MATRIX 2021 MIDCO 1 LIMITED is registered at 5th Floor, Regal House, London Road, Twickenham TW1 3QS.

What does MATRIX 2021 MIDCO 1 LIMITED do?

MATRIX 2021 MIDCO 1 LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for MATRIX 2021 MIDCO 1 LIMITED?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-13 with no updates.