Founded in 2016, Matrix Scm Group, classified under reg no. 10071010 is an active company. Currently registered at 2nd Floor Partis House MK5 8HJ, Milton Keynes the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31. Since 2019/08/16 Matrix Scm Group Ltd is no longer carrying the name Ftr Holdings.
The firm has 2 directors, namely Mark I., Noel K.. Of them, Noel K. has been with the company the longest, being appointed on 15 September 2020 and Mark I. has been with the company for the least time - from 1 June 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Graham D. who worked with the the firm until 15 August 2018.
| Office Address | 2nd Floor Partis House |
| Office Address2 | Knowlhill |
| Town | Milton Keynes |
| Post code | MK5 8HJ |
| Country of origin | United Kingdom |
| Registration Number | 10071010 |
| Date of Incorporation | Fri, 18th Mar 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (224 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 31st Mar 2024 (2024-03-31) |
| Last confirmation statement dated | Fri, 17th Mar 2023 |
Position: Director
Appointed: 01 June 2021
Position: Director
Appointed: 15 September 2020
The register of persons with significant control who own or control the company is made up of 5 names. As BizStats established, there is Azure Bidco Limited from Milton Keynes, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mark P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Barry M., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Azure Bidco Limited
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 |
| Notified on | 22 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark P.
| Notified on | 6 April 2016 |
| Ceased on | 22 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Barry M.
| Notified on | 6 April 2016 |
| Ceased on | 22 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Barry M.
| Notified on | 6 April 2016 |
| Ceased on | 22 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark P.
| Notified on | 6 April 2016 |
| Ceased on | 22 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Ftr Holdings | August 16, 2019 |
| Type | Category | 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 |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy