Matrix Scm Group Ltd (registration number 10071010) is a private limited company established on 2016-03-18 originating in United Kingdom. This firm is situated at 2Nd Floor Partis House, Knowlhill, Milton Keynes MK5 8HJ. Having undergone a change in 2019-08-16, the previous name this firm used was Ftr Holdings Ltd. Matrix Scm Group Ltd is operating under SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Matrix Scm Group Ltd
Number 10071010
Date of Incorporation: Fri, 18th Mar 2016
End of financial year: 31 March
Address: 2nd Floor Partis House, Knowlhill, Milton Keynes, MK5 8HJ
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in this particular company, we can name: Mark I. (appointed on 01 June 2021), Noel K. (appointment date: 15 September 2020). The official register reports 5 persons of significant control, namely: Azure Bidco Limited can be reached at Davy Avenue, Knowlhill, MK5 8HJ Milton Keynes. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mark P. has 1/2 or less of shares, 1/2 or less of voting rights, Barry M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Azure Bidco Limited
22 June 2020
Address 2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House, United Kingdom
Registration number 12634308
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mark P.
6 April 2016 - 22 June 2020
Nature of control: 25-50% voting rights
25-50% shares
Barry M.
6 April 2016 - 22 June 2020
Nature of control: 25-50% voting rights
25-50% shares
Barry M.
6 April 2016 - 22 June 2020
Nature of control: 25-50% voting rights
25-50% shares
Mark P.
6 April 2016 - 22 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 18th, August 2023 | accounts
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