ETHOS MATRIX LTD
Company details
- Registered name
- ETHOS MATRIX LTD
- Company number
- 13994247
- Registered office
- 117 HIGH STREET, NEWHALL, SWADLINCOTE, DE11 0HR, ENGLAND · 88 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 March 2022
- Status
- InLiquidation
- Age
- 4 years
- Previous names
- MAXIMISE INNOVATIVE THINKING LTD (to 13 Jan 2026) · XPRT CONSULT LTD (to 13 Jan 2026) · MARBIRE LTD (to 13 Jan 2026)
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 22 Dec 2023
- Confirmation statement — next due
- 27 Jan 2027
- Confirmation statement — last
- 13 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- Has traded under 4 names: MAXIMISE INNOVATIVE THINKING LTD, XPRT CONSULT LTD, MARBIRE LTD.
- 87 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/01/2026 | Registered name changed | MARBIRE LTD | XPRT CONSULT LTD |
| 13/01/2026 | Registered name changed | XPRT CONSULT LTD | MAXIMISE INNOVATIVE THINKING LTD |
| 13/01/2026 | Registered name changed | MAXIMISE INNOVATIVE THINKING LTD | ETHOS MATRIX LTD |
| 31/12/2025 | Person with significant control ceased | Ms Francheska Anna Humphreys | — |
| 08/11/2023 | Person with significant control ceased | Mr Rizwan Ahmed | — |
| 08/11/2023 | Person with significant control added | — | Ms Francheska Anna Humphreys |
| 06/10/2023 | Person with significant control ceased | Mrs Francheska Anna Humphreys | — |
| 06/10/2023 | Person with significant control ceased | Mr Rizwan Ahmed | — |
| 06/10/2023 | Person with significant control added | — | Mrs Francheska Anna Humphreys |
| 06/10/2023 | Person with significant control added | — | Mr Rizwan Ahmed |
| 19/04/2022 | Person with significant control ceased | Andrew Ruddiforth | — |
| 19/04/2022 | Person with significant control added | — | Mr Rizwan Ahmed |
| 22/03/2022 | Person with significant control added | — | Andrew Ruddiforth |
Documents for ETHOS MATRIX LTD
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ETHOS MATRIX LTD (13994247)
ETHOS MATRIX LTD is a private limited company incorporated on 22 March 2022 and registered in the United Kingdom under company number 13994247. Its registered office is at 117 HIGH STREET, NEWHALL, SWADLINCOTE, DE11 0HR, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently inliquidation . , and the person with significant control is Andrew Ruddiforth. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Management consultancy activities other than financial management across UK registers
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