Menna Overview
Here’s a quick overview of MATRIX 2021 BIDCO LIMITED 👀 — a Twickenham based business that started in 2021.
MATRIX 2021 BIDCO LIMITED
- Company statusactive
- Company No13680723
- Age4 years 9 months Incorporated 14 October 2021
- Officers6
Address
5th Floor, Regal House, London Road, Twickenham, TW1 3QS, England
MATRIX 2021 BIDCO 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 03 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 May 2025
Confirmation Statement With Updates
1 Year Ago on 19 Nov 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
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jan 2024
Memorandum Articles
2 Years Ago on 22 Jan 2024
Resolution
2 Years Ago on 22 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 15 Dec 2023
Capital Allotment Shares
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 26 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 20 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Jun 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 14 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 10 Dec 2021
Capital Alter Shares Subdivision
4 Years Ago on 23 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Nov 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHHOA-WILSON, Charles Guy | director | Nov 1978 | 26 Oct 2021 |
| 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 |
| 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 Midco 2 Limited | 14 Oct 2021 |
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DUNCAN, Bevan Graeme are mutual persons.
DUNCAN, Bevan Graeme are mutual persons.
HUMPHRIES, Mark Stephen are mutual persons.
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PANCHAL, Sanjay Kiran are mutual persons.
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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.
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CLARKE, Peter are mutual persons.
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Here’s a quick overview of MATRIX 2021 BIDCO LIMITED 👀 — a Twickenham based business that started in 2021.