Ethos Matrix Ltd
- Company number
- 13994247
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 22 Mar 2022
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Marbire Ltd (until 6 Jun 2022)
- Maximise Innovative Thinking Ltd (until 13 Jan 2026)
- Xprt Consult Ltd (until 19 Jul 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LARA, Editha Fernandez | Director | 31 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Francheska Anna Humphreys | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Nov 2023 | 31 Dec 2025 |
| Mr Rizwan Ahmed | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Oct 2023 | 8 Nov 2023 |
| Mrs Francheska Anna Humphreys | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Oct 2023 | 6 Oct 2023 |
| Mr Rizwan Ahmed | Ownership Of Shares 75 To 100 Percent | 19 Apr 2022 | 6 Oct 2023 |
| Andrew Ruddiforth | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Mar 2022 | 19 Apr 2022 |
Connections
Directors’ other companies
- LARA, Editha Fernandez - Director at Vanguard Principal Limited
- LARA, Editha Fernandez - Director at Egerton Renewables Ltd
- LARA, Editha Fernandez - Director at EE Logistics Management Ltd
- LARA, Editha Fernandez - Director at Vantage Core Management Ltd
- LARA, Editha Fernandez - Director at Stratum Core Consulting Ltd
- LARA, Editha Fernandez - Director at Oria Strategy Ltd
- LARA, Editha Fernandez - Director at Zenith Foundry Ltd
- LARA, Editha Fernandez - Director at Core Culture Partners Ltd
- LARA, Editha Fernandez - Director at IG Secure Solutions Limited
- LARA, Editha Fernandez - Director at Sentinel Strategy Limited