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Matrix 2021 Midco 2 Limited

Matrix 2021 Midco 2 Limited is an active company incorporated on 14 October 2021 with the registered office located in Twickenham, Greater London. Matrix 2021 Midco 2 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13680286
Private limited company
Age
3 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 2024 (10 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5th Floor, Regal House
70 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
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1977
Director • British • Lives in England • Born in Nov 1978
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1974
Director • British • Lives in UK • Born in Nov 1983
Director • Private Equity Investor • New Zealander • Lives in UK • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Matrix 2021 Topco Limited
Sanjay Kiran Panchal, Charles Guy Chhoa-Wilson, and 3 more are mutual people.
Active
Matrix 2021 Midco 1 Limited
Sanjay Kiran Panchal, Charles Guy Chhoa-Wilson, and 3 more are mutual people.
Active
Matrix 2021 Bidco Limited
Sanjay Kiran Panchal, Charles Guy Chhoa-Wilson, and 3 more are mutual people.
Active
Matrix 2021 Holdings Limited
Sanjay Kiran Panchal, Charles Guy Chhoa-Wilson, and 3 more are mutual people.
Active
Veramed Limited
Charles Guy Chhoa-Wilson, Matthew Peter Andrew Jones, and 1 more are mutual people.
Active
Livingbridge Ep LLP
Sanjay Kiran Panchal and Bevan Graeme Duncan are mutual people.
Active
Livingbridge Enterprise LLP
Sanjay Kiran Panchal and Bevan Graeme Duncan are mutual people.
Active
ADM Promotions UK Limited
Daniel Lee Ryalls is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£74.21M
Increased by £14.71M (+25%)
Total Liabilities
-£73.84M
Increased by £14.71M (+25%)
Net Assets
£371K
Same as previous period
Debt Ratio (%)
100%
Increased by 0.12% (0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 3 Jun 2025
New Charge Registered
4 Months Ago on 8 May 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Charles Guy Chhoa-Wilson Resigned
1 Year 2 Months Ago on 1 Jul 2024
Mr Daniel Lee Ryalls Appointed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Robyn Charles Smith Resigned
1 Year 10 Months Ago on 30 Oct 2023
Mr Bevan Graeme Duncan Appointed
1 Year 10 Months Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 13 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Registration of charge 136802860002, created on 8 May 2025
Submitted on 9 May 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
Memorandum and Articles of Association
Submitted on 22 Jan 2024
Resolutions
Submitted on 22 Jan 2024
Appointment of Mr Bevan Graeme Duncan as a director on 30 October 2023
Submitted on 17 Jan 2024
Repayment History
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