Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Matrix Midco 1 Limited
- Incorporated
- 11 May 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- C/o Biocomposites Limited Keele Science ParkKeeleNewcastleST5 5NL
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2022
British
Born March 1972 (54)
Officer history (4 former)
26 August 2025
1 July 2022
30 June 2022
31 May 2017
31 May 2017
31 May 2017
31 May 2017
11 May 2017
11 May 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10765301
Holdings 1
Companies where Matrix Midco 1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Calcium Bidco Limited Owns 75–100% of shares
Matrix Topco Limited Owns 75–100% of shares
Matrix Midco 1 Limited This company Owns 75–100% of shares
Matrix Nominees Limited Owns 75–100% of shares
Filings 39
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Full accounts | 31 December 2025 | ||
| 22 May 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 11 September 2025 | Termination of appointment of a director | |||
| 25 July 2025 | Full accounts | 31 December 2024 | ||
| 18 June 2025 | Change of details for a person with significant control |
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