Matrix 2021 Midco 1 Limited
Company Profile
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MicroMatrix 2021 Midco 1 Limited
13679873•Private Limited With Share Capital
5Th Floor, Regal House, London Road, Twickenham, TW13QS
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Incorporated
14/10/2021
Company Age
4 years
Directors
4
Employees
—
SIC Code
64205
Risk
low risk
Company Overview
Registration, classification & business activity
Matrix 2021 Midco 1 Limited (13679873) is a private limited with share capital incorporated on 14/10/2021 (4 years old) and registered in twickenham, TW13QS. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 14/10/2021
TW13QS
Financial Overview
Total Assets
£74.66M
Liabilities
£74.26M
Net Assets
£403.9K
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
30
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2024
Capital Allotment Shares
Category:Capital
Date:30-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2024
Memorandum Articles
Category:Incorporation
Date:22-01-2024
Resolution
Category:Resolution
Date:22-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2023
Capital Allotment Shares
Category:Capital
Date:14-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-01-2022
Capital Alter Shares Subdivision
Category:Capital
Date:22-11-2021
Capital Alter Shares Subdivision
Category:Capital
Date:22-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Resolution
Category:Resolution
Date:12-11-2021
Capital Allotment Shares
Category:Capital
Date:04-11-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:26-10-2021
Incorporation Company
Category:Incorporation
Date:14-10-2021
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/05/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor, Regal House, London Road, Twickenham, Tw1 3Qs, TW13QSRegistered
Related Companies
10
Contact
5Th Floor, Regal House, London Road, Twickenham, TW13QS