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MATRIX SCM GROUP LTD, Milton Keynes, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

MATRIX SCM GROUP LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number10071010

Founded18/03/2016

PurposeActivities of other holding companies n.e.c.

Address2nd Floor Partis House, Knowlhill, Milton Keynes, MK5 8HJ

Confirmation StatementNext due: 31/03/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date18/03/2016

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (17 events)

27/02/2026

Resigned Andries Jacobus Van Staden (person)

Resigned as Director

09/02/2026

Appointed Jacob Yannick Benjamin Mallett (person)

Appointed as Director

18/03/2016

Appointed Barry Andrew Moseley (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Azure Bidco Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 22/06/2020

87.5%

Mark Anthony Pepper

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016 · Resigned: 22/06/2020

37.5%

Barry Andrew Moseley

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016 · Resigned: 22/06/2020

37.5%

Officers & directors

Jacob Yannick Benjamin Mallett

Director

Appointed: 09/02/2026

—

Director

Appointed: 09/02/2026

—

Showing 1–5 of 12

1 / 3

Ownership Timeline (5 changes)

22/06/2020

Appointed Azure Bidco Limited (company)

owns or controls

22/06/2020

Resigned Mark Anthony Pepper (person)

Person with significant control

06/04/2016

Appointed Barry Andrew Moseley (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

2nd Floor Partis House

Knowlhill

Milton Keynes

MK5 8HJ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Registration of particulars of charge

29/05/2026

Confirmation statement

27/03/2026

Termination of director appointment

28/02/2026

Appointment of director

09/02/2026

Appointment of director

09/02/2026

Legacy

30/01/2026

Accounts (audit exemption subsidiary)

30/01/2026

Altre aziende e persone

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MATRIX SCM GROUP LTD