MATRIX SCM LIMITED

Overview

Company Name	MATRIX SCM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02227962
Jurisdiction	England/Wales
Date of Creation	Mar 07, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MATRIX SCM LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MATRIX SCM LIMITED located?

Registered Office Address	2nd Floor Partis House Knowlhill MK5 8HJ Milton Keynes United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MATRIX SCM LIMITED?

Previous Company Names
Company Name	From	Until
EXECUTIVE SELECTION ASSOCIATES LTD.	Jun 23, 1993	Jun 23, 1993
EXECUTIVE SELECTION ASSOCIATES (MIDLANDS) LIMITED	Mar 07, 1988	Mar 07, 1988

What are the latest accounts for MATRIX SCM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MATRIX SCM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 14, 2026
Next Confirmation Statement Due	Dec 28, 2026
Next Confirmation Statement Made Up To	Dec 14, 2025
Overdue	No

What are the latest filings for MATRIX SCM LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Confirmation statement made on Dec 14, 2025 with no updates	3 pages	CS01

Oct 09, 2025	Full accounts made up to Mar 31, 2025	34 pages	AA

Aug 22, 2025	Appointment of Mr Neil Jones as a director on Aug 18, 2025	2 pages	AP01

May 06, 2025	Termination of appointment of Mark Steven Inskip as a director on Apr 18, 2025	1 pages	TM01

Mar 18, 2025	Full accounts made up to Mar 31, 2024	33 pages	AA

Jan 07, 2025	Confirmation statement made on Dec 14, 2024 with no updates	3 pages	CS01

Jul 02, 2024	Termination of appointment of Noel Anthony Kelly as a director on Jun 28, 2024	1 pages	TM01

Jul 02, 2024	Appointment of Mr Andries Jacobus Van Staden as a director on Jun 28, 2024	2 pages	AP01

Dec 14, 2023	Confirmation statement made on Dec 14, 2023 with no updates	3 pages	CS01

Aug 18, 2023	Full accounts made up to Mar 31, 2023	32 pages	AA

Dec 14, 2022	Confirmation statement made on Dec 14, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Full accounts made up to Mar 31, 2022	30 pages	AA

Aug 22, 2022	Satisfaction of charge 022279620009 in full	1 pages	MR04

Dec 15, 2021	Confirmation statement made on Dec 15, 2021 with no updates	3 pages	CS01

Dec 08, 2021	Registration of charge 022279620010, created on Dec 07, 2021	50 pages	MR01

Oct 14, 2021	Full accounts made up to Mar 31, 2021	32 pages	AA

Jul 01, 2021	Appointment of Mr Mark Steven Inskip as a director on Jun 01, 2021	2 pages	AP01

Jul 01, 2021	Termination of appointment of Barry Andrew Moseley as a director on Jun 01, 2021	1 pages	TM01

Feb 17, 2021	Confirmation statement made on Dec 15, 2020 with updates	4 pages	CS01

Jan 06, 2021	Full accounts made up to Mar 31, 2020	31 pages	AA

Nov 04, 2020	Change of details for Ftr Holdings Limited as a person with significant control on Oct 16, 2019	2 pages	PSC05

Nov 03, 2020	Cessation of Ftr Holdings Limited as a person with significant control on Nov 03, 2020	1 pages	PSC07

Nov 03, 2020	Termination of appointment of Mark Anthony Pepper as a director on Oct 16, 2020	1 pages	TM01

Sep 16, 2020	Appointment of Mr Noel Anthony Kelly as a director on Sep 15, 2020	2 pages	AP01

Sep 09, 2020	Registration of charge 022279620009, created on Aug 21, 2020	93 pages	MR01

View All Filings

Who are the officers of MATRIX SCM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Neil Partis House Knowlhill MK5 8HJ Milton Keynes 2nd Floor United Kingdom	Aug 18, 2025		Director	Partis House Knowlhill MK5 8HJ Milton Keynes 2nd Floor United Kingdom	England	British	1969-3	339428770001
VAN STADEN, Andries Jacobus Partis House Knowlhill MK5 8HJ Milton Keynes 2nd Floor United Kingdom	Jun 28, 2024		Director	Partis House Knowlhill MK5 8HJ Milton Keynes 2nd Floor United Kingdom	United Kingdom	British,South African	1974-6	233635490002
ARMSTRONG, Helen 9 Lisle Place Heritage Park Church Lane Tooting Beck SW17 6LA London	Apr 03, 2001	Dec 31, 2001	Secretary	9 Lisle Place Heritage Park Church Lane Tooting Beck SW17 6LA London		British		75418760001
BESCOBY, Lorraine Ann 11 Mardley Hill AL6 0UE Welwyn Hertfordshire	Sep 30, 1992	Jan 20, 1998	Secretary	11 Mardley Hill AL6 0UE Welwyn Hertfordshire		British		37344270003
CAMERON-CHILESHE, Stephanie Delores 24 Fairway Avenue UB7 7AN West Drayton Middlesex	Oct 29, 1998	Jul 12, 2000	Secretary	24 Fairway Avenue UB7 7AN West Drayton Middlesex		British		96226170001
DOLAN, Graham John Anthony Fry's Walk BA4 5WT Shepton Mallet 3 Somerset United Kingdom	Jan 01, 2008	Apr 20, 2016	Secretary	Fry's Walk BA4 5WT Shepton Mallet 3 Somerset United Kingdom		British		137250980001
ROBINSON, Catherine 119 King Charles Road KT5 8PQ Surbiton Surrey	Dec 31, 2001	Oct 16, 2003	Secretary	119 King Charles Road KT5 8PQ Surbiton Surrey		British		80677400001
STERLING, Michael David Dudley Raod SW19 8PN London 5 United Kingdom	Oct 16, 2003	Jul 12, 2012	Secretary	Dudley Raod SW19 8PN London 5 United Kingdom		British		49670410012
THORPE, Adele Loraine Wilton Cottage Puers Lane Jordans HP9 2TE Beaconsfield Buckinghamshire	Jul 12, 2000	Apr 03, 2001	Secretary	Wilton Cottage Puers Lane Jordans HP9 2TE Beaconsfield Buckinghamshire		British		59134290002
UNGER, Roderic John 1 Broom Hill Oaklands AL6 0SF Welwyn Hertfordshire		Sep 30, 1992	Secretary	1 Broom Hill Oaklands AL6 0SF Welwyn Hertfordshire		British		3940690001
BLACKDEN, Benjamin Paul 7 Layters Way SL9 7QZ Gerrards Cross Buckinghamshire	Apr 30, 1997	Nov 01, 2000	Director	7 Layters Way SL9 7QZ Gerrards Cross Buckinghamshire	United Kingdom	British	1945-4	12656880001
CAAN, James 58 Hamilton Terrace Carlto Hill NW8 0JX London	Jun 09, 2007	Jun 28, 2011	Director	58 Hamilton Terrace Carlto Hill NW8 0JX London	United Kingdom	British	1961-11	40761730004
DIXEY, Andrew Roger Hill House Bloxham OX15 4PH Oxon	Nov 01, 2000	Apr 03, 2001	Director	Hill House Bloxham OX15 4PH Oxon	England	British	1950-2	152068670001
EASBY, Peter Michael Flat 3 36 Maple Road KT6 4AB Surbiton Surrey	Apr 03, 2001	Oct 01, 2006	Director	Flat 3 36 Maple Road KT6 4AB Surbiton Surrey	United Kingdom	British	1970-9	91515050001
INSKIP, Mark Steven Partis House Knowlhill MK5 8HJ Milton Keynes 2nd Floor United Kingdom	Jun 01, 2021	Apr 18, 2025	Director	Partis House Knowlhill MK5 8HJ Milton Keynes 2nd Floor United Kingdom	England	British	1972-12	268524550001
JALAN, Deepak 103 Raglan Court Empire Way Wembley HA9 0RG London	Aug 27, 2008	Jun 28, 2011	Director	103 Raglan Court Empire Way Wembley HA9 0RG London	United Kingdom	British	1974-1	122086790001
JENNINGS, David Anthony, Mr. The Gables 7 The Redwoods, Bolton Avenue SL4 3TA Windsor Berkshire		Dec 31, 1995	Director	The Gables 7 The Redwoods, Bolton Avenue SL4 3TA Windsor Berkshire	England	British	1949-11	125805440001
KELLY, Noel Anthony Partis House Knowlhill MK5 8HJ Milton Keynes 2nd Floor United Kingdom	Sep 15, 2020	Jun 28, 2024	Director	Partis House Knowlhill MK5 8HJ Milton Keynes 2nd Floor United Kingdom	England	British	1968-7	274291760001
LOIZOU, Michael 44 Penwortham Road CR2 0QS Croydon Surrey	Jun 09, 2007	Sep 09, 2008	Director	44 Penwortham Road CR2 0QS Croydon Surrey	England	British	1969-10	127871480001
MARTIN, Paul Santo Midsummer Boulevard MK9 1EA Milton Keynes 249	Dec 20, 2012	Apr 20, 2016	Director	Midsummer Boulevard MK9 1EA Milton Keynes 249	United Kingdom	British	1971-7	174939310001
MOSELEY, Barry Andrew Partis House Knowlhill MK5 8HJ Milton Keynes 2nd Floor United Kingdom	Apr 20, 2016	Jun 01, 2021	Director	Partis House Knowlhill MK5 8HJ Milton Keynes 2nd Floor United Kingdom	England	British	1965-9	206236880001
PEPPER, Mark Anthony Partis House Knowlhill MK5 8HJ Milton Keynes 2nd Floor United Kingdom	Apr 20, 2016	Oct 16, 2020	Director	Partis House Knowlhill MK5 8HJ Milton Keynes 2nd Floor United Kingdom	England	British	1972-9	206236870001
REES, Glyn 35 Fircroft Road SN17 2PR London	Oct 27, 1999	Jun 19, 2000	Director	35 Fircroft Road SN17 2PR London	England	British	1960-9	109475620001
SNELL, Robert Charles 20 The Grove Parkfield Latimer HP5 1UE Chesham Buckinghamshire	Oct 27, 1999	Jun 02, 2000	Director	20 The Grove Parkfield Latimer HP5 1UE Chesham Buckinghamshire		British	1942-3	91031190001
STAVROPOULOS, Aristide John 1 Whitehall Ray Park Avenue SL6 8EE Maidenhead Berkshire	Jun 09, 2007	Aug 10, 2008	Director	1 Whitehall Ray Park Avenue SL6 8EE Maidenhead Berkshire	England	British	1970-2	107117810001
STERLING, Michael David Dudley Raod SW19 8PN London 5 United Kingdom	Oct 16, 2003	Jul 12, 2012	Director	Dudley Raod SW19 8PN London 5 United Kingdom	United Kingdom	British	1963-4	49670410012
STYLES, Timothy Revill John Eastnor Parklands CO6 1SW Coggeshall Essex	Apr 01, 2008	Jun 26, 2012	Director	Eastnor Parklands CO6 1SW Coggeshall Essex	United Kingdom	British	1962-3	93087810002
TURNER, Tobias Holtby 11 West View Road AL3 5JX St Albans Hertfordshire	Feb 01, 1994	Feb 01, 1999	Director	11 West View Road AL3 5JX St Albans Hertfordshire		British	1964-3	70684610001
UNGER, Roderic John 1 Broom Hill Oaklands AL6 0SF Welwyn Hertfordshire		Sep 30, 1992	Director	1 Broom Hill Oaklands AL6 0SF Welwyn Hertfordshire		British	1946-7	3940690001
WATSON, Peter Gareth 89 Birchwood Court Norton Way North SG6 1BH Letchworth Hertfordshire	Oct 23, 1991	Nov 15, 1994	Director	89 Birchwood Court Norton Way North SG6 1BH Letchworth Hertfordshire		British	1950-2	63234090001
WOLTER, Ian Reiner Freshwell Street CB10 1BY Saffron Walden Freshwell House Essex United Kingdom	Oct 16, 2003	Apr 20, 2016	Director	Freshwell Street CB10 1BY Saffron Walden Freshwell House Essex United Kingdom	England	British	1966-6	13674560008
WORRALL, Kevin Guildersfield East Hill Farm Road Taplow SL6 0HQ Maidenhead Berkshire	Apr 30, 1997	Apr 03, 2001	Director	Guildersfield East Hill Farm Road Taplow SL6 0HQ Maidenhead Berkshire		British	1953-5	46493430003
YOUNG, Julian John Lindsay Midsummer Boulevard MK9 1EA Milton Keynes 249	Apr 01, 2008	Apr 20, 2016	Director	Midsummer Boulevard MK9 1EA Milton Keynes 249	United Kingdom	British	1966-12	130205070003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MATRIX SCM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Matrix Scm Group Ltd

Apr 20, 2016

Midsummer Boulevard

MK9 1EA Milton Keynes

249

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10071010

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ftr Holdings Limited

Apr 06, 2016

Midsummer Boulevard

MK9 1EA Milton Keynes

249

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10071010

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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