Matchroom Holdings Limited
Company Profile
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MediumMatchroom Holdings Limited
13198882•Private Limited With Share Capital
Mascalls Mascalls Lane, Brentwood, Essex, CM145LJ
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Incorporated
12/02/2021
Company Age
5 years
Directors
7
Employees
142
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Matchroom Holdings Limited (13198882) is a private limited with share capital incorporated on 12/02/2021 (5 years old) and registered in essex, CM145LJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 12/02/2021
CM145LJ
142 employees
Financial Overview
Total Assets
£192.88M
Liabilities
£50.74M
Net Assets
£142.15M
Turnover
£225.46M
Cash
£22.16M
Key Metrics
142
Employees
7
Directors
25
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
44
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2026
Confirmation Statement
Category:Confirmation Statement
Date:11-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:14-06-2024
Memorandum Articles
Category:Incorporation
Date:24-05-2024
Resolution
Category:Resolution
Date:24-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2024
Capital Allotment Shares
Category:Capital
Date:12-01-2024
Capital Allotment Shares
Category:Capital
Date:12-01-2024
Capital Allotment Shares
Category:Capital
Date:12-01-2024
Capital Allotment Shares
Category:Capital
Date:12-01-2024
Memorandum Articles
Category:Incorporation
Date:09-01-2024
Memorandum Articles
Category:Incorporation
Date:06-01-2024
Resolution
Category:Resolution
Date:06-01-2024
Resolution
Category:Resolution
Date:06-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:24-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:09-08-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:06-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:29-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2021
Capital Allotment Shares
Category:Capital
Date:12-04-2021
Memorandum Articles
Category:Incorporation
Date:12-04-2021
Resolution
Category:Resolution
Date:12-04-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-02-2021
Incorporation Company
Category:Incorporation
Date:12-02-2021
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
Mascalls Mascalls Lane, Brentwood, Essex, CM145LJRegistered
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