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Matrix SCM Group Ltd

Matrix SCM Group Ltd is an active company incorporated on 18 March 2016 with the registered office located in Milton Keynes, Buckinghamshire. Matrix SCM Group Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10071010
Private limited company
Age
9 years
Incorporated 18 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (8 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (24 days remaining)
Address
2nd Floor Partis House
Knowlhill
Milton Keynes
MK5 8HJ
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British,south African • Lives in UK • Born in Jun 1974
Azure Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Matrix SCM Limited
Andries Jacobus Van Staden is a mutual person.
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Andries Jacobus Van Staden is a mutual person.
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Matrix Managed Marketplaces Ltd
Andries Jacobus Van Staden is a mutual person.
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Azure Topco Limited
Andries Jacobus Van Staden is a mutual person.
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Azure Midco 1 Limited
Andries Jacobus Van Staden is a mutual person.
Active
Azure Midco 2 Limited
Andries Jacobus Van Staden is a mutual person.
Active
Azure Bidco Limited
Andries Jacobus Van Staden is a mutual person.
Active
Azure Midco 3 Limited
Andries Jacobus Van Staden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£33.75M
Increased by £1.72M (+5%)
Total Liabilities
-£33.2M
Increased by £1.41M (+4%)
Net Assets
£553K
Increased by £311K (+129%)
Debt Ratio (%)
98%
Decreased by 0.88% (-1%)
Latest Activity
Mark Steven Inskip Resigned
7 Months Ago on 18 Apr 2025
Subsidiary Accounts Submitted
8 Months Ago on 8 Apr 2025
Confirmation Submitted
8 Months Ago on 25 Mar 2025
Noel Anthony Kelly Resigned
1 Year 5 Months Ago on 28 Jun 2024
Mr Andries Jacobus Van Staden Appointed
1 Year 5 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Apr 2024
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 18 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Mar 2023
Subsidiary Accounts Submitted
3 Years Ago on 8 Sep 2022
Charge Satisfied
3 Years Ago on 22 Aug 2022
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Documents
Termination of appointment of Mark Steven Inskip as a director on 18 April 2025
Submitted on 6 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 8 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 8 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 8 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 8 Apr 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 25 Mar 2025
Termination of appointment of Noel Anthony Kelly as a director on 28 June 2024
Submitted on 2 Jul 2024
Appointment of Mr Andries Jacobus Van Staden as a director on 28 June 2024
Submitted on 2 Jul 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 17 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 18 Aug 2023
Repayment History
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