Matrix Scm Limited MILTON KEYNES


Matrix Scm started in year 1988 as Private Limited Company with registration number 02227962. The Matrix Scm company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Milton Keynes at 2nd Floor Partis House. Postal code: MK5 8HJ. Since 2008/01/08 Matrix Scm Limited is no longer carrying the name Executive Selection Associates.

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. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Matrix Scm Limited Address / Contact

Office Address 2nd Floor Partis House
Office Address2 Knowlhill
Town Milton Keynes
Post code MK5 8HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02227962
Date of Incorporation Mon, 7th Mar 1988
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 36 years old
Account next due date Tue, 31st Dec 2024 (231 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Mark I.

Position: Director

Appointed: 01 June 2021

Noel K.

Position: Director

Appointed: 15 September 2020

Barry M.

Position: Director

Appointed: 20 April 2016

Resigned: 01 June 2021

Mark P.

Position: Director

Appointed: 20 April 2016

Resigned: 16 October 2020

Paul M.

Position: Director

Appointed: 20 December 2012

Resigned: 20 April 2016

Deepak J.

Position: Director

Appointed: 27 August 2008

Resigned: 28 June 2011

Julian Y.

Position: Director

Appointed: 01 April 2008

Resigned: 20 April 2016

Timothy S.

Position: Director

Appointed: 01 April 2008

Resigned: 26 June 2012

Graham D.

Position: Secretary

Appointed: 01 January 2008

Resigned: 20 April 2016

Aristide S.

Position: Director

Appointed: 09 June 2007

Resigned: 10 August 2008

James C.

Position: Director

Appointed: 09 June 2007

Resigned: 28 June 2011

Michael L.

Position: Director

Appointed: 09 June 2007

Resigned: 09 September 2008

Ian W.

Position: Director

Appointed: 16 October 2003

Resigned: 20 April 2016

Michael S.

Position: Secretary

Appointed: 16 October 2003

Resigned: 12 July 2012

Michael S.

Position: Director

Appointed: 16 October 2003

Resigned: 12 July 2012

Catherine R.

Position: Secretary

Appointed: 31 December 2001

Resigned: 16 October 2003

Helen A.

Position: Secretary

Appointed: 03 April 2001

Resigned: 31 December 2001

Peter E.

Position: Director

Appointed: 03 April 2001

Resigned: 01 October 2006

Andrew D.

Position: Director

Appointed: 01 November 2000

Resigned: 03 April 2001

Adele T.

Position: Secretary

Appointed: 12 July 2000

Resigned: 03 April 2001

Robert S.

Position: Director

Appointed: 27 October 1999

Resigned: 02 June 2000

Glyn R.

Position: Director

Appointed: 27 October 1999

Resigned: 19 June 2000

Stephanie C.

Position: Secretary

Appointed: 29 October 1998

Resigned: 12 July 2000

Kevin W.

Position: Director

Appointed: 30 April 1997

Resigned: 03 April 2001

Benjamin B.

Position: Director

Appointed: 30 April 1997

Resigned: 01 November 2000

Tobias T.

Position: Director

Appointed: 01 February 1994

Resigned: 01 February 1999

Lorraine B.

Position: Secretary

Appointed: 30 September 1992

Resigned: 20 January 1998

Roderic U.

Position: Director

Appointed: 02 January 1992

Resigned: 30 September 1992

Peter W.

Position: Director

Appointed: 23 October 1991

Resigned: 15 November 1994

David J.

Position: Director

Appointed: 30 September 1991

Resigned: 31 December 1995

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Matrix Scm Group Ltd from Milton Keynes, United Kingdom. This PSC is classified as "a 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. Another entity in the persons with significant control register is Ftr Holdings Limited that put Milton Keynes, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Matrix Scm Group Ltd

249 Midsummer Boulevard, Milton Keynes, MK9 1EA, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10071010
Notified on 20 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ftr Holdings Limited

249 Midsummer Boulevard, Milton Keynes, MK9 1EA, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10071010
Notified on 6 April 2016
Ceased on 3 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Executive Selection Associates January 8, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/03/31
filed on: 18th, August 2023
Free Download (32 pages)

Company search

Advertisements