Introduction
Watch Company
M
MATRIX 2021 MIDCO 1 LIMITED
MATRIX 2021 MIDCO 1 LIMITED is an active company incorporated on 14 October 2021 with the registered office located in Twickenham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. MATRIX 2021 MIDCO 1 LIMITED was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13679873
LTD Company
Age
4 Years
Incorporated 14 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Previous Company Names
FOOTCO 27 LIMITED
From: 14 October 2021To: 26 October 2021
Address
5th Floor, Regal House London Road Twickenham, TW1 3QS,
Previous Addresses
100 Wood Street London EC2V 7AN United Kingdom
From: 14 October 2021To: 13 July 2022
15 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Share Issue
Nov 21
Capital Alter Shares Subdivision
Share Issue
Nov 21
Capital Alter Shares Subdivision
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Funding Round
Dec 23
Capital Allotment Shares
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
5
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
DUNCAN, Bevan Graeme
ActiveWood Street, LondonEC2V 7AN
Born September 1977
Director
Appointed 30 Oct 2023
DUNCAN, Bevan Graeme
Wood Street, LondonEC2V 7AN
Born September 1977
Director
30 Oct 2023
Active
JONES, Matthew Peter Andrew
ActiveRegal House, TwickenhamTW1 4LU
Born June 1977
Director
Appointed 26 Oct 2021
JONES, Matthew Peter Andrew
Regal House, TwickenhamTW1 4LU
Born June 1977
Director
26 Oct 2021
Active
PANCHAL, Sanjay Kiran
ActiveLondon Road, TwickenhamTW1 3QS
Born November 1983
Director
Appointed 14 Oct 2021
PANCHAL, Sanjay Kiran
London Road, TwickenhamTW1 3QS
Born November 1983
Director
14 Oct 2021
Active
RYALLS, Daniel Lee
ActiveLondon Road, TwickenhamTW1 3QS
Born July 1974
Director
Appointed 01 Jul 2024
RYALLS, Daniel Lee
London Road, TwickenhamTW1 3QS
Born July 1974
Director
01 Jul 2024
Active
CHHOA-WILSON, Charles Guy
ResignedRegal House, TwickenhamTW1 4LU
Born November 1978
Director
Appointed 26 Oct 2021
Resigned 01 Jul 2024
CHHOA-WILSON, Charles Guy
Regal House, TwickenhamTW1 4LU
Born November 1978
Director
26 Oct 2021
Resigned 01 Jul 2024
Resigned
CLARKE, Peter
Resigned82 King Street, ManchesterM2 4WQ
Born February 1967
Director
Appointed 14 Oct 2021
Resigned 08 Dec 2022
CLARKE, Peter
82 King Street, ManchesterM2 4WQ
Born February 1967
Director
14 Oct 2021
Resigned 08 Dec 2022
Resigned
SMITH, Robyn Charles
ResignedLondon Road, TwickenhamTW1 3QS
Born January 1992
Director
Appointed 20 Dec 2022
Resigned 30 Oct 2023
SMITH, Robyn Charles
London Road, TwickenhamTW1 3QS
Born January 1992
Director
20 Dec 2022
Resigned 30 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
70 London Road, TwickenhamTW1 3QS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2021
Matrix 2021 Topco Limited
70 London Road, TwickenhamTW1 3QS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2021
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2024
17 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2022
20 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 July 2022
13 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2022
14 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 January 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 November 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 November 2021
26 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 October 2021