MATRIX SCM LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

MATRIX SCM LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
MATRIX SCM LIMITED was incorporated 36 years ago on 07/03/1988 and has the registered number: 02227962. The accounts status is FULL and accounts are next due on 31/12/2024.

MATRIX SCM LIMITED - MILTON KEYNES

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2ND FLOOR PARTIS HOUSE
MILTON KEYNES
MK5 8HJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EXECUTIVE SELECTION ASSOCIATES LTD. (until 08/01/2008)

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NOEL ANTHONY KELLY Jul 1968 British Director 2020-09-15 CURRENT
MR MARK STEVEN INSKIP Dec 1972 British Director 2021-06-01 CURRENT
MR IAN REINER WOLTER Jun 1966 British Director 2003-10-16 UNTIL 2016-04-20 RESIGNED
RODERIC JOHN UNGER Jul 1946 British Secretary RESIGNED
HELEN ARMSTRONG Jul 1973 Secretary 2001-04-03 UNTIL 2001-12-31 RESIGNED
LORRAINE ANN BESCOBY Secretary 1992-09-30 UNTIL 1998-01-20 RESIGNED
STEPHANIE DELORES CAMERON-CHILESHE British Secretary 1998-10-29 UNTIL 2000-07-12 RESIGNED
MR GRAHAM JOHN ANTHONY DOLAN Dec 1948 British Secretary 2008-01-01 UNTIL 2016-04-20 RESIGNED
CATHERINE ROBINSON Aug 1971 Secretary 2001-12-31 UNTIL 2003-10-16 RESIGNED
MR MICHAEL DAVID STERLING Apr 1963 British Secretary 2003-10-16 UNTIL 2012-07-12 RESIGNED
ADELE LORAINE THORPE Sep 1952 British Secretary 2000-07-12 UNTIL 2001-04-03 RESIGNED
MR ARISTIDE JOHN STAVROPOULOS Feb 1970 British Director 2007-06-09 UNTIL 2008-08-10 RESIGNED
TOBIAS HOLTBY TURNER Mar 1964 British Director 1994-02-01 UNTIL 1999-02-01 RESIGNED
MR MICHAEL DAVID STERLING Apr 1963 British Director 2003-10-16 UNTIL 2012-07-12 RESIGNED
TIMOTHY REVILL JOHN STYLES Mar 1962 British Director 2008-04-01 UNTIL 2012-06-26 RESIGNED
RODERIC JOHN UNGER Jul 1946 British Director RESIGNED
PETER GARETH WATSON Feb 1950 British Director 1991-10-23 UNTIL 1994-11-15 RESIGNED
MR JULIAN JOHN LINDSAY YOUNG Dec 1966 British Director 2008-04-01 UNTIL 2016-04-20 RESIGNED
KEVIN WORRALL May 1953 British Director 1997-04-30 UNTIL 2001-04-03 RESIGNED
GLYN REES Sep 1960 British Director 1999-10-27 UNTIL 2000-06-19 RESIGNED
MR ROBERT CHARLES SNELL Mar 1942 British Director 1999-10-27 UNTIL 2000-06-02 RESIGNED
MR. DAVID ANTHONY JENNINGS Nov 1949 British Director RESIGNED
MR MARK ANTHONY PEPPER Sep 1972 British Director 2016-04-20 UNTIL 2020-10-16 RESIGNED
MR BARRY ANDREW MOSELEY Sep 1965 British Director 2016-04-20 UNTIL 2021-06-01 RESIGNED
PAUL SANTO MARTIN Jul 1971 British Director 2012-12-20 UNTIL 2016-04-20 RESIGNED
MR MICHAEL LOIZOU Oct 1969 British Director 2007-06-09 UNTIL 2008-09-09 RESIGNED
MR DEEPAK JALAN Jan 1974 British Director 2008-08-27 UNTIL 2011-06-28 RESIGNED
PETER MICHAEL EASBY Sep 1970 British Director 2001-04-03 UNTIL 2006-10-01 RESIGNED
MR ANDREW ROGER DIXEY Feb 1950 English Director 2000-11-01 UNTIL 2001-04-03 RESIGNED
MR JAMES CAAN Nov 1961 British Director 2007-06-09 UNTIL 2011-06-28 RESIGNED
MR BENJAMIN PAUL BLACKDEN Apr 1945 British Director 1997-04-30 UNTIL 2000-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Matrix Scm Group Ltd 2016-04-20 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ftr Holdings Limited 2016-04-06 - 2020-11-03 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALEXANDER MANN ASSOCIATES LIMITED LONDON Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
ALEXANDER MANN SOLUTIONS LIMITED LONDON Active FULL 78300 - Human resources provision and management of human resources functions
CARBON60 LIMITED LUTON Active FULL 78109 - Other activities of employment placement agencies
PROFESSIONAL STAFF LTD LUTON Dissolved... DORMANT 70100 - Activities of head offices
SCIENCE RECRUITMENT GROUP LTD LUTON Active FULL 78200 - Temporary employment agency activities
K2 HUMAN CAPITAL SOLUTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ALEXANDER MANN GROUP LIMITED LONDON Active GROUP 70100 - Activities of head offices
ADLAM CONSULTING LIMITED HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
AGE CONCERN SLOUGH AND BERKSHIRE EAST BURNHAM UNITED KINGDOM Active GROUP 88100 - Social work activities without accommodation for the elderly and disabled
AMIQUS LIMITED LONDON Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
COMENSURA LIMITED LUTON Active FULL 70229 - Management consultancy activities other than financial management
OHSEA HOLDINGS LIMITED LUTON Dissolved... DORMANT 70100 - Activities of head offices
AVANTA MANAGEMENT SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
HOME-START UK LEICESTER UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation n.e.c.
DYNAMIC PROCUREMENT HOLDINGS LIMITED BIRMINGHAM ... GROUP 64209 - Activities of other holding companies n.e.c.
ADAM HTT LIMITED LOUGHBOROUGH ENGLAND Active FULL 74990 - Non-trading company
CLIENT DIRECTS LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 78300 - Human resources provision and management of human resources functions
N-FUZE LIMITED MILTON KEYNES ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
ATTIGO TRAINING LIMITED MILTON KEYNES ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATKISS AUTOMATION LIMITED MILTON KEYNES ENGLAND Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
JAMF LTD MILTON KEYNES ENGLAND Active FULL 62090 - Other information technology service activities
PACIFIC FOODS LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
OPENSOURCE CONNECTIONS, LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
MATRIX MANAGED MARKETPLACES LTD MILTON KEYNES UNITED KINGDOM Active DORMANT 99999 - Dormant Company
REVAL SOLUTIONS LTD MILTON KEYNES UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
RUSP HOLDINGS LTD MILTON KEYNES ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PAWAPAY UK LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
FINLI ADVICE HOLDINGS LIMITED MILTON KEYNES ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
YOU INVESTMENT GROUP LIMITED MILTON KEYNES ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.