Ltd Facts The UK company register, as filed

Register entry · No. 13680286

MATRIX 2021 MIDCO 2 LIMITED

Active Private Limited Company Incorporated 14 Oct 2021

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Office moves

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 27 Oct 2027.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 14 Oct 2021 (5 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5th Floor, Regal House, 70 London Road, Twickenham, England, TW1 3QS

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    27 Oct 2027
    Last made up to
    13 Oct 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. MATRIX 2021 MIDCO 2 LIMITED current
    2. FOOTCO 28 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Sanjay Kiran Panchal Director 14 Oct 2021 — November 1983 British · United Kingdom
Matthew Peter Andrew Jones Director 26 Oct 2021 — June 1977 British · England
Bevan Graeme Duncan Director 30 Oct 2023 — September 1977 New Zealander · United Kingdom
Daniel Lee Ryalls Director 1 Jul 2024 — July 1974 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Matrix 2021 Midco 1 Limited company · 13679873 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 14 Oct 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MATRIX 2021 MIDCO 2 LIMITED still trading?

The register shows MATRIX 2021 MIDCO 2 LIMITED as active.

What does MATRIX 2021 MIDCO 2 LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was MATRIX 2021 MIDCO 2 LIMITED set up?

It was incorporated on 14 October 2021.

When are MATRIX 2021 MIDCO 2 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MATRIX 2021 MIDCO 2 LIMITED's next confirmation statement due?

By 27 October 2027.

Who runs MATRIX 2021 MIDCO 2 LIMITED?

MATRIX 2021 MIDCO 2 LIMITED has 4 current directors. They're listed under People on this page.

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  3. 14417057 TAURUS TRINITY LIMITED Active Private Limited Company Inc. 13 Oct 2022 64205 · Activities of financial services holding companies
  4. 14413811 BITCETUS DIGITAL ASSETS INVESTMENT MANAGEMENT LTD Active Private Limited Company Inc. 12 Oct 2022 63120 · Web portals
  5. 14411506 K&R PROTECT LTD Active Private Limited Company Inc. 11 Oct 2022 64205 · Activities of financial services holding companies

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