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Company Information for

MATRIX SCM GROUP LTD

2nd Floor Partis House, Knowlhill, Milton Keynes, MK5 8HJ,
Company Registration Number
10071010
Private Limited Company
Active

Company Overview

About Matrix Scm Group Ltd
MATRIX SCM GROUP LTD was founded on 2016-03-18 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Matrix Scm Group Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MATRIX SCM GROUP LTD
 
Legal Registered Office
2nd Floor Partis House
Knowlhill
Milton Keynes
MK5 8HJ
 
Previous Names
FTR HOLDINGS LTD16/08/2019
Filing Information
Company Number 10071010
Company ID Number 10071010
Date formed 2016-03-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2025-03-17
Return next due 2026-03-31
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-04-08 17:24:55
Primary Source:Companies House
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Company Officers of MATRIX SCM GROUP LTD

Current Directors
Officer Role Date Appointed
BARRY ANDREW MOSELEY
 Director 2016-03-18
MARK ANTHONY PEPPER
 Director 2016-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM JOHN ANTHONY DOLAN
 Company Secretary 2017-01-01 2018-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY ANDREW MOSELEY MATRIX SCM LIMITED Director 2016-04-20 CURRENT 1988-03-07 Active
BARRY ANDREW MOSELEY CLIENT DIRECTS LIMITED Director 2016-04-20 CURRENT 2012-07-12 Active
MARK ANTHONY PEPPER MATRIX SCM LIMITED Director 2016-04-20 CURRENT 1988-03-07 Active
MARK ANTHONY PEPPER CLIENT DIRECTS LIMITED Director 2016-04-20 CURRENT 2012-07-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-04-08Audit exemption subsidiary accounts made up to 2024-03-31
2025-04-08Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2025-04-08Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2025-04-08Audit exemption statement of guarantee by parent company for period ending 31/03/24
2025-03-25CONFIRMATION STATEMENT MADE ON 17/03/25, WITH NO UPDATES
2024-07-02DIRECTOR APPOINTED MR ANDRIES JACOBUS VAN STADEN
2024-07-02APPOINTMENT TERMINATED, DIRECTOR NOEL ANTHONY KELLY
2023-08-18Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-08-18Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-08-18Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-08-18Audit exemption subsidiary accounts made up to 2023-03-31
2023-03-24CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2022-09-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-09-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-09-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-08-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100710100001
2022-08-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100710100001
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 100710100002
2021-10-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-10-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-10-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-07-01AP01DIRECTOR APPOINTED MR MARK STEVEN INSKIP
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR BARRY ANDREW MOSELEY
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES
2021-05-20PSC07CESSATION OF MARK ANTHONY PEPPER AS A PERSON OF SIGNIFICANT CONTROL
2021-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-11-03PSC02Notification of Azure Bidco Limited as a person with significant control on 2020-06-22
2020-11-03PSC07CESSATION OF BARRY ANDREW MOSELEY AS A PERSON OF SIGNIFICANT CONTROL
2020-11-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY PEPPER
2020-09-16AP01DIRECTOR APPOINTED MR NOEL ANTHONY KELLY
2020-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 100710100001
2020-07-17RP04SH01Second filing of capital allotment of shares GBP1,050
2020-07-15MEM/ARTSARTICLES OF ASSOCIATION
2020-07-15RES01ADOPT ARTICLES 15/07/20
2020-07-06SH0122/06/20 STATEMENT OF CAPITAL GBP 1000
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-08-16RES15CHANGE OF COMPANY NAME 16/08/19
2019-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-12-28AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-15TM02Termination of appointment of Graham John Anthony Dolan on 2018-08-15
2018-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/18 FROM Partis House Knowlhill Milton Keynes Buckinghamshire MK5 8HJ United Kingdom
2018-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/18 FROM 249 Midsummer Boulevard Milton Keynes MK9 1EA United Kingdom
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES
2018-03-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANTHONY PEPPER
2018-03-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY ANDREW MOSELEY
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-04-04AP03Appointment of Mr Graham John Anthony Dolan as company secretary on 2017-01-01
2016-05-18RES01ADOPT ARTICLES 18/05/16
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MATRIX SCM GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MATRIX SCM GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MATRIX SCM GROUP LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MATRIX SCM GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MATRIX SCM GROUP LTD
Trademarks
We have not found any records of MATRIX SCM GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATRIX SCM GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MATRIX SCM GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MATRIX SCM GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATRIX SCM GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MATRIX SCM GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK5 8HJ