MM

MATRIX MIDCO 2 LIMITED

Active

Company number 10765803

Newcastle, England · Incorporated 11 May 2017

C/O Biocomposites Limited Keele Science Park, Keele, Newcastle, Staffs, ST5 5NL, England

Last updated on 18 April 2026

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


Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
31 May 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 May 2025
Next due
24 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Matrix Midco 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 May 2017

Funding

1 funding round
31 May 2017
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Termination Director Company With Name Termination Date
Officers
11 September 2025 View
Accounts With Accounts Type Full
Accounts
25 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2025 View
Accounts With Accounts Type Full
Accounts
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2024 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Accounts With Accounts Type Full
Accounts
2 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2022 View
Termination Director Company With Name Termination Date
Officers
6 July 2022 View
Appoint Person Director Company With Name Date
Officers
21 June 2022 View
Resolution
Resolution
6 June 2022 View
Legacy
Insolvency
6 June 2022 View
Legacy
Capital
6 June 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Accounts With Accounts Type Full
Accounts
3 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Full
Accounts
7 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2018 View
Capital Allotment Shares
Capital
17 August 2017 View
Change Account Reference Date Company Current Shortened
Accounts
13 June 2017 View
Resolution
Resolution
12 June 2017 View
Resolution
Resolution
12 June 2017 View
Resolution
Resolution
12 June 2017 View
Termination Director Company With Name Termination Date
Officers
9 June 2017 View
Termination Director Company With Name Termination Date
Officers
9 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2017 View
Appoint Person Director Company With Name Date
Officers
9 June 2017 View
Appoint Person Director Company With Name Date
Officers
9 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2017 View
Incorporation Company
Incorporation
11 May 2017 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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