MATRIX MIDCO 2 LIMITED - NEWCASTLE
Company Profile | Company Filings |
Overview
MATRIX MIDCO 2 LIMITED is a Private Limited Company from NEWCASTLE ENGLAND and has the status: Active.
MATRIX MIDCO 2 LIMITED was incorporated 7 years ago on 11/05/2017 and has the registered number: 10765803. The accounts status is FULL and accounts are next due on 30/09/2024.
MATRIX MIDCO 2 LIMITED was incorporated 7 years ago on 11/05/2017 and has the registered number: 10765803. The accounts status is FULL and accounts are next due on 30/09/2024.
MATRIX MIDCO 2 LIMITED - NEWCASTLE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O BIOCOMPOSITES LIMITED KEELE SCIENCE PARK
NEWCASTLE
STAFFS
ST5 5NL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON GREENHALGH | Mar 1972 | British | Director | 2022-04-26 | CURRENT |
MR JOHN STEPHEN BRATT | Sep 1952 | British | Director | 2017-05-31 | CURRENT |
CHRISTOPHER PARKIN | May 1973 | British | Director | 2017-05-11 UNTIL 2017-05-31 | RESIGNED |
MICHAEL JOHN HESP | Jul 1962 | British | Director | 2017-05-31 UNTIL 2022-06-30 | RESIGNED |
BIRKER BAHNSEN | Jan 1977 | Danish | Director | 2017-05-11 UNTIL 2017-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Matrix Midco 1 Limited | 2017-05-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |