MATRIX SCM GROUP LTD - MILTON KEYNES


Company Profile Company Filings

Overview

MATRIX SCM GROUP LTD is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
MATRIX SCM GROUP LTD was incorporated 8 years ago on 18/03/2016 and has the registered number: 10071010. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

MATRIX SCM GROUP LTD - MILTON KEYNES

This company is listed in the following categories:
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 / 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:
FTR HOLDINGS LTD (until 16/08/2019)

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

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 MARK ANTHONY PEPPER Sep 1972 British Director 2016-03-18 UNTIL 2020-10-16 RESIGNED
MR BARRY ANDREW MOSELEY Sep 1965 British Director 2016-03-18 UNTIL 2021-06-01 RESIGNED
MR GRAHAM JOHN ANTHONY DOLAN Secretary 2017-01-01 UNTIL 2018-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Azure Bidco Limited 2020-06-22 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Barry Andrew Moseley 2016-04-06 - 2020-06-22 9/1965 Milton Keynes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Anthony Pepper 2016-04-06 - 2020-06-22 9/1972 Milton Keynes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Barry Andrew Moseley 2016-04-06 - 2020-06-22 9/1965 Milton Keynes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Anthony Pepper 2016-04-06 - 2020-06-22 9/1972 Milton Keynes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MATRIX SCM LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PRECISE MEDIA MONITORING LTD LONDON ENGLAND Active FULL 63910 - News agency activities
LEDBROOKES LIMITED SOLIHULL ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
BORN LONDON LIMITED Active FULL 73110 - Advertising agencies
WELLHOUSE BARNS (HERMITAGE) MANAGEMENT COMPANY LIMITED THATCHAM ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
KARIAN COMMUNICATION GROUP LIMITED YORK ENGLAND Active FULL 73200 - Market research and public opinion polling
CLIENT DIRECTS LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 78300 - Human resources provision and management of human resources functions
MANIFESTO GROWTH LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HURSAN LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MATRIX MANAGED MARKETPLACES LTD MILTON KEYNES UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AZURE TOPCO LIMITED MILTON KEYNES ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AZURE MIDCO 1 LIMITED MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AZURE MIDCO 2 LIMITED MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AZURE BIDCO LIMITED MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AZURE MIDCO 3 LIMITED MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SEC WATCHDOG LIMITED MILTON KEYNES ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
RETAIL CAPITAL HOLDINGS LIMITED CASTLETOWN ISLE OF MAN Active GROUP None Supplied

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.