Matrix Scm Group Ltd, Milton Keynes
Matrix Scm Group Ltd is a private limited company. Previously, it was called Ftr Holdings Ltd (it was changed on 2019-08-16). Located at 2Nd Floor Partis House, Knowlhill, Milton Keynes MK5 8HJ, the above-mentioned 8 years old firm was incorporated on 2016-03-18 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).2 directors can be found in this enterprise: Mark I. (appointed on 01 June 2021), Noel K. (appointed on 15 September 2020).
| About | |
|---|---|
| Name: Matrix Scm Group Ltd | |
| Number: 10071010 | |
| Incorporation date: 2016-03-18 | |
| 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. |
Company staff
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 |
The date for Matrix Scm Group Ltd confirmation statement filing is 2024-03-31. The most recent one was sent on 2023-03-17. The date for a subsequent statutory accounts filing is 31 December 2024. Previous accounts filing was filed for the time up to 31 March 2023.
5 persons of significant control are indexed in the official register, namely: Azure Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Davy Avenue, Knowlhill, MK5 8HJ Milton Keynes. Mark P. that owns 1/2 or less of shares, 1/2 or less of voting rights. Barry M. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 18th, August 2023 | accounts |
Free Download
|
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