MS

MATRIX SCM LIMITED

Active

Company number 02227962

Milton Keynes, United Kingdom · Incorporated 7 March 1988

2nd Floor Partis House, Knowlhill, Milton Keynes, MK5 8HJ, United Kingdom

Last updated on 24 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EXECUTIVE SELECTION ASSOCIATES (MIDLANDS) LIMITED · 7 March 1988 – 23 June 1993

EXECUTIVE SELECTION ASSOCIATES LTD. · 23 June 1993 – 8 January 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 December 2025
Next due
28 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Matrix Scm Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
28 February 2026 View
Appoint Person Director Company With Name Date
Officers
9 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Accounts With Accounts Type Full
Accounts
9 October 2025 View
Appoint Person Director Company With Name Date
Officers
22 August 2025 View
Termination Director Company With Name Termination Date
Officers
6 May 2025 View
Accounts With Accounts Type Full
Accounts
18 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2025 View
Appoint Person Director Company With Name Date
Officers
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
2 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Accounts With Accounts Type Full
Accounts
18 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2021 View
Accounts With Accounts Type Full
Accounts
14 October 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2020 View
Termination Director Company With Name Termination Date
Officers
3 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 November 2020 View
Appoint Person Director Company With Name Date
Officers
16 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2020 View
Memorandum Articles
Incorporation
15 July 2020 View
Resolution
Resolution
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Accounts With Accounts Type Full
Accounts
31 July 2019 View
Accounts With Accounts Type Full
Accounts
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2017 View
Accounts With Accounts Type Full
Accounts
8 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2016 View
Appoint Person Director Company With Name Date
Officers
26 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2016 View
Appoint Person Director Company With Name Date
Officers
26 April 2016 View
Termination Director Company With Name Termination Date
Officers
26 April 2016 View
Termination Director Company With Name Termination Date
Officers
26 April 2016 View
Termination Director Company With Name Termination Date
Officers
26 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Accounts With Accounts Type Full
Accounts
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2014 View
Accounts With Accounts Type Full
Accounts
6 November 2014 View
Change Person Director Company With Change Date
Officers
15 July 2014 View
Change Person Director Company With Change Date
Officers
14 July 2014 View
Change Person Secretary Company With Change Date
Officers
22 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Change Person Secretary Company With Change Date
Officers
15 September 2013 View
Accounts With Accounts Type Full
Accounts
27 June 2013 View
Accounts With Accounts Type Full
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Appoint Person Director Company With Name
Officers
13 January 2013 View
Termination Director Company With Name
Officers
29 August 2012 View
Termination Secretary Company With Name
Officers
29 August 2012 View
Termination Director Company With Name
Officers
15 August 2012 View
Miscellaneous
Miscellaneous
18 June 2012 View
Accounts With Accounts Type Full
Accounts
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2011 View
Resolution
Resolution
11 August 2011 View
Legacy
Mortgage
3 August 2011 View
Termination Director Company With Name
Officers
2 August 2011 View
Termination Director Company With Name
Officers
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Full
Accounts
23 December 2010 View
Change Person Secretary Company With Change Date
Officers
22 December 2010 View
Change Person Director Company With Change Date
Officers
22 December 2010 View
Change Person Director Company With Change Date
Officers
22 December 2010 View
Change Person Secretary Company With Change Date
Officers
22 December 2010 View
Change Person Director Company With Change Date
Officers
22 December 2010 View
Legacy
Mortgage
17 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Legacy
Officers
5 September 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Address
26 January 2009 View
Legacy
Address
19 January 2009 View
Legacy
Annual Return
18 December 2008 View
Accounts With Accounts Type Full
Accounts
9 December 2008 View
Legacy
Officers
3 November 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
29 August 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Capital
12 August 2008 View
Resolution
Resolution
7 August 2008 View
Legacy
Capital
31 July 2008 View
Legacy
Capital
31 July 2008 View
Legacy
Address
23 July 2008 View
Legacy
Address
15 July 2008 View
Legacy
Mortgage
3 July 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Annual Return
12 February 2008 View
Accounts With Accounts Type Full
Accounts
8 January 2008 View
Certificate Change Of Name Company
Change Of Name
8 January 2008 View
Legacy
Mortgage
21 June 2007 View
Resolution
Resolution
19 June 2007 View
Resolution
Resolution
19 June 2007 View
Legacy
Capital
19 June 2007 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Legacy
Annual Return
5 January 2007 View
Legacy
Officers
2 January 2007 View
Resolution
Resolution
19 April 2006 View
Legacy
Annual Return
24 February 2006 View
Legacy
Mortgage
7 November 2005 View
Legacy
Address
11 October 2005 View
Legacy
Address
10 October 2005 View
Accounts With Accounts Type Full
Accounts
13 September 2005 View
Legacy
Annual Return
9 February 2005 View
Accounts With Accounts Type Full
Accounts
17 November 2004 View
Legacy
Annual Return
22 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2003 View
Resolution
Resolution
24 October 2003 View
Legacy
Officers
24 October 2003 View
Legacy
Officers
24 October 2003 View
Legacy
Officers
24 October 2003 View
Legacy
Address
24 October 2003 View
Legacy
Mortgage
22 October 2003 View
Legacy
Mortgage
22 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2003 View
Legacy
Annual Return
16 January 2003 View
Legacy
Officers
7 March 2002 View
Legacy
Annual Return
7 March 2002 View
Accounts With Accounts Type Full
Accounts
23 November 2001 View
Resolution
Resolution
19 April 2001 View
Legacy
Mortgage
18 April 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Address
13 April 2001 View
Resolution
Resolution
13 April 2001 View
Resolution
Resolution
13 April 2001 View
Legacy
Capital
13 April 2001 View
Legacy
Annual Return
17 January 2001 View
Legacy
Officers
23 November 2000 View
Legacy
Officers
14 November 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
3 August 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
20 June 2000 View
Accounts With Accounts Type Dormant
Accounts
1 February 2000 View
Legacy
Annual Return
7 January 2000 View
Legacy
Officers
7 January 2000 View
Legacy
Officers
16 November 1999 View
Legacy
Officers
5 November 1999 View
Legacy
Mortgage
28 September 1999 View
Resolution
Resolution
22 February 1999 View
Legacy
Officers
15 February 1999 View
Accounts With Accounts Type Dormant
Accounts
3 February 1999 View
Legacy
Annual Return
21 December 1998 View
Legacy
Officers
3 November 1998 View
Accounts With Accounts Type Full
Accounts
6 May 1998 View
Legacy
Annual Return
20 January 1998 View
Legacy
Officers
20 January 1998 View
Legacy
Accounts
27 November 1997 View
Legacy
Officers
9 May 1997 View
Legacy
Officers
9 May 1997 View
Legacy
Address
9 May 1997 View
Legacy
Annual Return
5 February 1997 View
Legacy
Address
25 January 1997 View
Accounts With Accounts Type Full
Accounts
19 January 1997 View
Memorandum Articles
Incorporation
13 February 1996 View
Legacy
Mortgage
2 February 1996 View
Legacy
Officers
31 January 1996 View
Legacy
Annual Return
31 January 1996 View
Accounts With Accounts Type Full
Accounts
16 January 1996 View
Accounts With Accounts Type Full
Accounts
19 January 1995 View
Legacy
Officers
5 January 1995 View
Legacy
Annual Return
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
29 September 1994 View
Legacy
Officers
22 July 1994 View
Legacy
Officers
30 June 1994 View
Legacy
Officers
9 June 1994 View
Legacy
Officers
9 June 1994 View
Legacy
Capital
18 May 1994 View
Accounts With Accounts Type Full
Accounts
22 February 1994 View
Legacy
Officers
21 February 1994 View
Certificate Change Of Name Company
Change Of Name
22 June 1993 View
Certificate Change Of Name Company
Change Of Name
22 June 1993 View
Accounts With Accounts Type Full
Accounts
17 February 1993 View
Legacy
Annual Return
21 January 1993 View
Legacy
Officers
21 January 1993 View
Legacy
Annual Return
10 January 1992 View
Accounts With Accounts Type Full
Accounts
24 October 1991 View
Legacy
Officers
4 October 1991 View
Legacy
Officers
23 September 1991 View
Legacy
Officers
21 May 1991 View
Legacy
Officers
21 May 1991 View
Legacy
Annual Return
21 March 1991 View
Resolution
Resolution
21 March 1991 View
Auditors Resignation Company
Auditors
21 March 1991 View
Accounts With Accounts Type Full
Accounts
14 January 1991 View
Legacy
Officers
10 April 1990 View
Legacy
Annual Return
10 April 1990 View
Accounts With Accounts Type Full
Accounts
10 April 1990 View
Legacy
Annual Return
10 April 1990 View
Legacy
Officers
27 October 1989 View
Legacy
Accounts
2 October 1989 View
Legacy
Officers
18 August 1989 View
Incorporation Company
Incorporation
7 March 1988 View
Miscellaneous
Miscellaneous
7 March 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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