Menna Overview
Here’s a quick overview of MATRIX 2021 TOPCO LIMITED 👀 — a Twickenham based business that started in 2021.
MATRIX 2021 TOPCO LIMITED
- Company statusactive
- Company No13678796
- Age5 years 1 month Incorporated 14 October 2021
- Officers6
Address
5th Floor, Regal House, 70 London Road, Twickenham, TW1 3QS, England
MATRIX 2021 TOPCO LIMITED is an active company incorporated on 14 October 2021 and based in Twickenham, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 26 Oct 2026
Appoint Person Director Company With Name Date
4 Months Ago on 09 Jul 2026
Accounts With Accounts Type Full
6 Months Ago on 20 May 2026
Confirmation Statement With No Updates
1 Year Ago on 27 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Jun 2025
Confirmation Statement With Updates
2 Years Ago on 28 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jul 2024
Capital Allotment Shares
2 Years Ago on 30 Apr 2024
Resolution
2 Years Ago on 22 Jan 2024
Memorandum Articles
2 Years Ago on 22 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jan 2024
Capital Allotment Shares
3 Years Ago on 28 Nov 2023
Capital Alter Shares Subdivision
3 Years Ago on 03 Nov 2023
Capital Name Of Class Of Shares
3 Years Ago on 03 Nov 2023
Cessation Of A Person With Significant Control
3 Years Ago on 27 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 27 Oct 2023
Cessation Of A Person With Significant Control
3 Years Ago on 27 Oct 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUNCAN, Bevan Graeme | director | Sep 1977 | 30 Oct 2023 |
| HUMPHRIES, Mark Stephen | director | Feb 1970 | 25 May 2022 |
| JONES, Matthew Peter Andrew | director | Jun 1977 | 26 Oct 2021 |
| MCCALL, Troy Wayne | director | Jun 1967 | 01 Aug 2025 |
| PANCHAL, Sanjay Kiran | director | Nov 1983 | 14 Oct 2021 |
| RYALLS, Daniel Lee | director | Jul 1974 | 01 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Matrix 2021 Holdings Limited | 29 Sept 2023 | |
| Livingbridge Enterprise 3 Gp Llp | 26 Oct 2021 | |
| Mr Matthew Peter Andrew Jones | Jun 1977 | 26 Oct 2021 |
| Livingbridge Enterprise Llp | 26 Oct 2021 | |
| Mrs Emma Louise Jones | Sep 1980 | 26 Oct 2021 |
| Fis Nominee Limited | 14 Oct 2021 |
Related Companies
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DUNCAN, Bevan Graeme, HUMPHRIES, Mark Stephen, JONES, Matthew Peter Andrew, MCCALL, Troy Wayne, PANCHAL, Sanjay Kiran, RYALLS, Daniel Lee, CHHOA-WILSON, Charles Guy, HUTCHINSON, Katherine, JONES, Emma Louise, Dr., MCGUIRE, Stuart, SMITH, Robyn Charles are mutual persons.
DUNCAN, Bevan Graeme, JONES, Matthew Peter Andrew, MCCALL, Troy Wayne, PANCHAL, Sanjay Kiran, RYALLS, Daniel Lee, CHHOA-WILSON, Charles Guy, CLARKE, Peter, SMITH, Robyn Charles are mutual persons.
DUNCAN, Bevan Graeme, JONES, Matthew Peter Andrew, MCCALL, Troy Wayne, PANCHAL, Sanjay Kiran, RYALLS, Daniel Lee, CHHOA-WILSON, Charles Guy, CLARKE, Peter, SMITH, Robyn Charles are mutual persons.
DUNCAN, Bevan Graeme, HUMPHRIES, Mark Stephen, JONES, Matthew Peter Andrew, MCCALL, Troy Wayne, PANCHAL, Sanjay Kiran, RYALLS, Daniel Lee, CHHOA-WILSON, Charles Guy, CLARKE, Peter, SMITH, Robyn Charles are mutual persons.
DUNCAN, Bevan Graeme are mutual persons.
DUNCAN, Bevan Graeme are mutual persons.
DUNCAN, Bevan Graeme are mutual persons.
DUNCAN, Bevan Graeme are mutual persons.
HUMPHRIES, Mark Stephen are mutual persons.
HUMPHRIES, Mark Stephen are mutual persons.
HUMPHRIES, Mark Stephen are mutual persons.
HUMPHRIES, Mark Stephen, CLARKE, Peter are mutual persons.
HUMPHRIES, Mark Stephen are mutual persons.
JONES, Matthew Peter Andrew, MCCALL, Troy Wayne, RYALLS, Daniel Lee, CHHOA-WILSON, Charles Guy, HUTCHINSON, Katherine, JONES, Emma Louise, Dr., MCGUIRE, Stuart, SEYMOUR, Thomas Michael are mutual persons.
PANCHAL, Sanjay Kiran are mutual persons.
PANCHAL, Sanjay Kiran are mutual persons.
PANCHAL, Sanjay Kiran are mutual persons.
PANCHAL, Sanjay Kiran, CLARKE, Peter are mutual persons.
PANCHAL, Sanjay Kiran, CLARKE, Peter are mutual persons.
PANCHAL, Sanjay Kiran, CLARKE, Peter are mutual persons.
PANCHAL, Sanjay Kiran, CLARKE, Peter are mutual persons.
PANCHAL, Sanjay Kiran are mutual persons.
RYALLS, Daniel Lee are mutual persons.
RYALLS, Daniel Lee are mutual persons.
RYALLS, Daniel Lee are mutual persons.
RYALLS, Daniel Lee are mutual persons.
RYALLS, Daniel Lee are mutual persons.
RYALLS, Daniel Lee are mutual persons.
RYALLS, Daniel Lee are mutual persons.
RYALLS, Daniel Lee are mutual persons.
RYALLS, Daniel Lee are mutual persons.
RYALLS, Daniel Lee are mutual persons.
CLARKE, Peter are mutual persons.
CLARKE, Peter are mutual persons.
CLARKE, Peter are mutual persons.
CLARKE, Peter are mutual persons.
CLARKE, Peter are mutual persons.
CLARKE, Peter are mutual persons.
CLARKE, Peter are mutual persons.
SMITH, Robyn Charles are mutual persons.
SMITH, Robyn Charles are mutual persons.
LIVINGBRIDGE EP LLP
DUNCAN, Bevan Graeme, PANCHAL, Sanjay Kiran are mutual persons.
PROJECT CERES MIDCO 2 LIMITED
PANCHAL, Sanjay Kiran are mutual persons.
PROJECT CERES BIDCO LIMITED
PANCHAL, Sanjay Kiran are mutual persons.
EVOLUTION AQUA GROUP LTD
CLARKE, Peter are mutual persons.
SEVENWISE ADVISORY LIMITED
CLARKE, Peter are mutual persons.
PROJECT RIO TOPCO LIMITED
CLARKE, Peter are mutual persons.
FOURLEAF CAPITAL PARTNERS LLP
SMITH, Robyn Charles are mutual persons.
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Here’s a quick overview of MATRIX 2021 TOPCO LIMITED 👀 — a Twickenham based business that started in 2021.