Company · Milton Keynes
Matrix Managed Marketplaces LTD
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Andries Jacobus Van Staden 2024-2026 View profile
- Mark Steven Inskip 2021-2025 View profile
- Noel Anthony Kelly 2020-2024 View profile
- Barry Andrew Moseley 2019-2021 View profile
- Mark Anthony Pepper 2019-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 24/01/2019
- Registered office
- Milton Keynes
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Matrix SCM Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-24
Group
- Matrix Managed Marketplaces LTD
is controlled by Matrix SCM Group LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-24 · source: Companies House PSC register - Matrix SCM Group LTD
is controlled by Mark Anthony Pepper
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-06-22 · source: Companies House PSC register
Ultimately controlled by Mark Anthony Pepper.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £100
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Jacob Yannick Benjamin Mallett Director · appointed 2026
First-time vs portfolio directors
Portfolio (1)
- Jacob Yannick Benjamin Mallett Director · appointed 2026
Left in the last 12 months
- Andries Jacobus Van Staden Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11785230
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data