Matrix Midco 2 Limited

10765803

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O BIOCOMPOSITES LIMITED KEELE SCIENCE PARK, NEWCASTLE, ST5 5NL

Incorporated 11/05/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Simon George Greenhalgh

director · Since 26/04/2022

CFO

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Persons with Significant Control

Matrix Midco 1 Limited

75–100% shares

75–100% votes

Appoint directors

C/O Biocomposites Limited Keele Science Park, Keele, Newcastle, ST5 5NL

Reg: 10765615 · England · Private Limited Company

Notified 11/05/2017

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE OR SECURITY AGENT

Created 19/05/2022Registered 24/05/2022Satisfied 16/06/2025

Charge

satisfied

BARINGS FINANCE LLC (AS ADMINISTRATIVE AGENT)

Created 31/05/2017Registered 08/06/2017Satisfied 09/08/2022