Matrix Bidco Limited

10765968

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Michael Christopher James Harris

director · Since 11/07/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 8 other boards

Mr Simon George Greenhalgh

director · Since 26/04/2022

CFO

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Persons with Significant Control

Matrix Midco 2 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10765803 · 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