Menna Overview
Here’s a quick overview of MATCHROOM HOLDINGS LIMITED 👀 — a Brentwood, Essex based business that started in 2021.
MATCHROOM HOLDINGS LIMITED
- Company statusactive
- Company No13198882
- Age5 years 9 months Incorporated 12 February 2021
- Officers6
Address
Mascalls, Mascalls Lane, Brentwood, Essex, CM14 5LJ, United Kingdom
MATCHROOM HOLDINGS LIMITED is an active company incorporated on 12 February 2021 and based in Brentwood, Essex, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 04 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 03 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 17 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Feb 2025
Capital Name Of Class Of Shares
2 Years Ago on 14 Jun 2024
Memorandum Articles
2 Years Ago on 24 May 2024
Resolution
2 Years Ago on 24 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 May 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 12 Feb 2024
Capital Name Of Class Of Shares
2 Years Ago on 24 Jan 2024
Capital Allotment Shares
2 Years Ago on 12 Jan 2024
Capital Allotment Shares
2 Years Ago on 12 Jan 2024
Capital Allotment Shares
2 Years Ago on 12 Jan 2024
Capital Allotment Shares
2 Years Ago on 12 Jan 2024
Memorandum Articles
2 Years Ago on 09 Jan 2024
Memorandum Articles
2 Years Ago on 06 Jan 2024
Resolution
2 Years Ago on 06 Jan 2024
Resolution
2 Years Ago on 06 Jan 2024
Change To A Person With Significant Control
3 Years Ago on 18 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Oct 2023
Capital Alter Shares Redemption Statement Of Capital
3 Years Ago on 21 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2023
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAWSON, Stephen James | secretary | 12 Feb 2021 | |
| DAWSON, Stephen James | director | Nov 1959 | 01 Jul 2023 |
| GODDING, Catherine Louise | director | Nov 1976 | 12 Feb 2021 |
| HEARN, Edward John | director | Jun 1979 | 12 Feb 2021 |
| PALMER, Shaun Antony | director | Aug 1987 | 01 Jul 2023 |
| SLIPPER, Oliver Michael | director | Mar 1976 | 07 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Edward John Hearn | Jun 1979 | 22 Feb 2021 |
| Mrs Catherine Louise Godding | Nov 1976 | 22 Feb 2021 |
| Mr Barry Maurice William Hearn | Jun 1948 | 12 Feb 2021 |
Related Companies
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DAWSON, Stephen James are mutual persons.
DAWSON, Stephen James are mutual persons.
DAWSON, Stephen James, HEARN, Edward John are mutual persons.
GODDING, Catherine Louise are mutual persons.
GODDING, Catherine Louise, HEARN, Edward John are mutual persons.
GODDING, Catherine Louise, HEARN, Edward John, PALMER, Shaun Antony, SLIPPER, Oliver Michael are mutual persons.
HEARN, Edward John are mutual persons.
HEARN, Edward John are mutual persons.
HEARN, Edward John, PALMER, Shaun Antony are mutual persons.
HEARN, Edward John are mutual persons.
HEARN, Edward John are mutual persons.
HEARN, Edward John, PALMER, Shaun Antony are mutual persons.
HEARN, Edward John are mutual persons.
HEARN, Edward John are mutual persons.
SLIPPER, Oliver Michael are mutual persons.
SLIPPER, Oliver Michael are mutual persons.
SLIPPER, Oliver Michael are mutual persons.
MASCALLS FARMS LLP
GODDING, Catherine Louise are mutual persons.
MATCHROOM CHARITABLE FOUNDATION
GODDING, Catherine Louise are mutual persons.
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Here’s a quick overview of MATCHROOM HOLDINGS LIMITED 👀 — a Brentwood, Essex based business that started in 2021.