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Matrix Scm Limited

02227962

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2ND FLOOR PARTIS HOUSE, MILTON KEYNES, MK5 8HJ
Incorporated 07/03/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Neil Jones

director · Since 18/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Jacob Yannick Benjamin Mallett

director · Since 09/02/2026

BRITISH · UNITED KINGDOM · Age 32

Also on 9 other boards

Persons with Significant Control

Matrix Scm Group Ltd

75–100% shares
75–100% votes
Appoint directors

249, Midsummer Boulevard, Milton Keynes, MK9 1EA

Reg: 10071010 · Companies House · Limited By Shares

Notified 20/04/2016

Former PSCs

Ftr Holdings Limited

Ceased 03/11/2020

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)

Created 07/12/2021Registered 08/12/2021
Charge
satisfied

BDC III “Aâ€� LP · BDC III “Bâ€� LP · BDC III “Câ€� LP · BDC III “Dâ€� LP · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 21/08/2020Registered 09/09/2020Satisfied 22/08/2022
Charge
satisfied

GAPCAP LTD

Created 03/02/2017Registered 09/02/2017Satisfied 03/10/2017
Charge
satisfied

MARKETINVOICE LIMITED

Created 27/04/2016Registered 27/04/2016Satisfied 07/12/2016
charge
satisfied

CENTRIC SPV 1 LIMITED

Created 21/07/2011Registered 03/08/2011Satisfied 15/11/2014
charge
satisfied

CSAM UK PUT (NO.1) LIMITED AND CSAM UK PUT (NO.2) LIMITED

Created 24/06/2008Registered 03/07/2008Satisfied 15/11/2014
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 09/06/2007Registered 21/06/2007Satisfied 16/12/2010
charge
satisfied

VENTURE FINANCE PLC

Created 12/04/2001Registered 18/04/2001Satisfied 07/11/2005
charge
satisfied

BARCLAYS BANK PLC

Created 08/09/1999Registered 28/09/1999Satisfied 22/10/2003
charge
satisfied

BARCLAYS BANK PLC

Created 17/01/1996Registered 02/02/1996Satisfied 22/10/2003