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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, Greater London. Matrix 2021 Midco 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13679873
Private limited company
Age
4 years
Incorporated 14 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (1 month ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
5th Floor, Regal House
London Road
Twickenham
TW1 3QS
England
Address changed on 13 Jul 2022 (3 years ago)
Previous address was 100 Wood Street London EC2V 7AN United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Bevan Graeme Duncan
Director • Private Equity Investor • New Zealander • Lives in UK • Born in Sep 1977
Daniel Lee Ryalls
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1974
Sanjay Kiran Panchal
Director • British • Lives in UK • Born in Nov 1983
Matthew Peter Andrew Jones
Director • British • Lives in England • Born in Jun 1977
Matrix 2021 Topco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Matrix 2021 Topco Limited
Bevan Graeme Duncan, Matthew Peter Andrew Jones, and 2 more are mutual people.
Active
Matrix 2021 Midco 2 Limited
Bevan Graeme Duncan, Matthew Peter Andrew Jones, and 2 more are mutual people.
Active
Matrix 2021 Bidco Limited
Bevan Graeme Duncan, Matthew Peter Andrew Jones, and 2 more are mutual people.
Active
Matrix 2021 Holdings Limited
Bevan Graeme Duncan, Matthew Peter Andrew Jones, and 2 more are mutual people.
Active
Veramed Limited
Matthew Peter Andrew Jones and Daniel Lee Ryalls are mutual people.
Active
Livingbridge Ep LLP
Bevan Graeme Duncan and Sanjay Kiran Panchal are mutual people.
Active
Topco 5678 Limited
Sanjay Kiran Panchal is a mutual person.
Active
Project Ceres Topco Limited
Sanjay Kiran Panchal is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£74.66M
Increased by £14.99M (+25%)
Total Liabilities
-£74.26M
Increased by £15.15M (+26%)
Net Assets
£405K
Decreased by £154K (-28%)
Debt Ratio (%)
99%
Increased by 0.39% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Oct 2025
Full Accounts Submitted
6 Months Ago on 3 Jun 2025
Confirmation Submitted
1 Year Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 8 Jul 2024
Charles Guy Chhoa-Wilson Resigned
1 Year 5 Months Ago on 1 Jul 2024
Mr Daniel Lee Ryalls Appointed
1 Year 5 Months Ago on 1 Jul 2024
New Charge Registered
1 Year 7 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Dec 2023
Robyn Charles Smith Resigned
2 Years 1 Month Ago on 30 Oct 2023
Mr Bevan Graeme Duncan Appointed
2 Years 1 Month Ago on 30 Oct 2023
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Documents
Confirmation statement made on 13 October 2025 with no updates
Submitted on 27 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Confirmation statement made on 13 October 2024 with updates
Submitted on 19 Nov 2024
Termination of appointment of Charles Guy Chhoa-Wilson as a director on 1 July 2024
Submitted on 1 Aug 2024
Appointment of Mr Daniel Lee Ryalls as a director on 1 July 2024
Submitted on 30 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Statement of capital following an allotment of shares on 12 April 2024
Submitted on 30 Apr 2024
Registration of charge 136798730001, created on 12 April 2024
Submitted on 17 Apr 2024
Resolutions
Submitted on 22 Jan 2024
Memorandum and Articles of Association
Submitted on 22 Jan 2024
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Repayment History
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