MATRIX SCM GROUP LTD
2ND FLOOR PARTIS HOUSE, KNOWLHILL, MILTON KEYNES MK5 8HJ- Active
- Private Limited Company
- Company No. 10071010
- Last Updated: 01 Mar 2024
Company Profile
MATRIX SCM GROUP LTD was incorporated on Friday, March 18, 2016 as a Private Limited Company with registered address in MILTON KEYNES. MATRIX SCM GROUP LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 7 months and 23 days.
| Name | MATRIX SCM GROUP LTD |
|---|---|
| Company number | 10071010 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR PARTIS HOUSE KNOWLHILL MILTON KEYNES MK5 8HJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Azure Bidco Limited Davy Avenue, Knowlhill, MK5 8HJ |
Dates: Monday, June 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Anthony Pepper Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Barry Andrew Moseley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Anthony Pepper Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Barry Andrew Moseley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MATRIX SCM GROUP LTD | 18 Mar 2016 |
| FTR HOLDINGS LTD | 16 Aug 2019 |