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Match Point Limited EDINBURGH

Founded in 1994, Match Point, classified under reg no. SC153357 is an active company. Currently registered at 28 Stafford Street EH3 7BD, Edinburgh the company has been in the business for 30 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Mark B., appointed on 23 September 2022. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Peter T. who worked with the the firm until 20 January 2021.

Match Point Limited Address / Contact

Office Address 28 Stafford Street
Town Edinburgh
Post code EH3 7BD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC153357
Date of Incorporation Fri, 30th Sep 1994
Industry Management consultancy activities other than financial management
Industry Activities of head offices
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Mark B.

Position: Director

Appointed: 23 September 2022

James H.

Position: Director

Appointed: 01 January 2007

Resigned: 01 September 2010

Fiona G.

Position: Director

Appointed: 27 August 1997

Resigned: 16 January 2017

Peter T.

Position: Secretary

Appointed: 30 September 1994

Resigned: 20 January 2021

Jeremy C.

Position: Director

Appointed: 30 September 1994

Resigned: 01 August 2023

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Match Point (Australia) Pty Limited from North Sydney, Australia. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Match Point (Hospitality) Ltd that put Edinburgh, Scotland as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Match Point (Australia) Pty Limited

Level 9 153 Walker Street, North Sydney, Australia

Legal authority Companies Act
Legal form Limited Company
Country registered Australia
Place registered Australia
Registration number Can 095 174 128
Notified on 14 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Match Point (Hospitality) Ltd

28 Stafford Street, Edinburgh, EH3 7BD, Scotland

Legal authority Companies Act 1985
Legal form Limited By Shares
Country registered Scotland
Place registered Scotland
Registration number Sc165727
Notified on 6 April 2016
Ceased on 14 February 2023
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 1 01929 33513 91150 01533 826294 143571 47033 882
Current Assets1 7841 10929 42531 942281 591187 473892 5191 062 738113 329
Debtors90909018 031231 576153 647598 376491 26879 447
Net Assets Liabilities -4 58113 56424 95443 36552 41817 93030 05085 000
Other Debtors    12 954 125595 
Cash Bank In Hand1 6941 019       
Net Assets Liabilities Including Pension Asset Liability-11 565-4 581       
Reserves/Capital
Called Up Share Capital10 00010 000       
Profit Loss Account Reserve-21 565-14 581       
Other
Amounts Owed By Group Undertakings Participating Interests 909090     
Corporation Tax Payable 1 8014 5612 715     
Creditors 5 69015 8616 988125 000112 500150 000133 063120 000
Net Current Assets Liabilities-11 565-4 58113 56424 95418 36514 91817 93013 11310 000
Other Creditors 3 43110 816599125 000112 500150 000133 063120 000
Other Taxation Social Security Payable 4584845 6698 7818 42114 61629 777 
Trade Creditors Trade Payables   720103 094142 73984 04186 31853 604
Trade Debtors Trade Receivables   17 94179 01239 641396 195208 13244 797
Amounts Owed By Group Undertakings   90139 61087 150   
Average Number Employees During Period    34233
Intangible Assets    150 000150 000150 000150 000195 000
Intangible Assets Gross Cost    150 000150 000150 000150 000195 000
Total Additions Including From Business Combinations Intangible Assets    150 000   120 000
Total Assets Less Current Liabilities   24 954168 365164 918167 930163 113205 000
Amounts Recoverable On Contracts     26 856202 056282 54134 650
Disposals Intangible Assets        150 000
Total Increase Decrease From Revaluations Intangible Assets        75 000
Capital Employed-11 565-4 581       
Creditors Due Within One Year13 3495 690       
Number Shares Allotted 10 000       
Par Value Share 1       
Share Capital Allotted Called Up Paid10 00010 000       

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 30th, June 2023 		Free Download (9 pages)

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