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 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.
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)
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 |