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 BARRY ANDREW MOSELEY Sep 1965 British Director 2016-03-18 UNTIL 2021-06-01 RESIGNED
MR MARK ANTHONY PEPPER Sep 1972 British Director 2016-03-18 UNTIL 2020-10-16 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

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