OpenRegistry
Companies House/Milton Keynes/Company profile

MATRIX SCM GROUP LTD

Active
10071010·incorporated 2016-03-18

MATRIX SCM GROUP LTD is an active UK private limited company, incorporated on 18 March 2016 at Companies House (number 10071010; OpenRegistry canonical ID GB-10071010-matrix-scm-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes (postcode MK5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-18
Registered Address
2ND FLOOR PARTIS HOUSE, KNOWLHILL, MILTON KEYNES, MK5 8HJ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-17. Next confirmation statement due 2027-03-31.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MATRIX SCM GROUP LTD has 1 person with significant control on file:

  • Azure Bidco Limited (England reg. 12634308). Notified 2020-06-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Mark Anthony Pepper born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2020-06-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Barry Andrew Moseley born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2020-06-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Barry Andrew Moseley born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2020-06-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Anthony Pepper born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2020-06-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MATRIX SCM GROUP LTD has previously traded as:

  • FTR HOLDINGS LTD (until 2019-08-16)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Milton Keynes: