Matchroom Sport Limited in Great Warley BRENTWOOD

Matchroom Sport Limited BRENTWOOD

Matchroom Sport started in year 1982 as Private Limited Company with registration number 01630824. The Matchroom Sport company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in Brentwood at Mascalls Mascalls Lane. Postal code: CM14 5LJ. Since 2000-09-01 Matchroom Sport Limited is no longer carrying the name Matchroom.

At the moment there are 9 directors in the the company, namely Shaun P., Melanie S. and Giles M. and others. In addition one secretary - Wendy B. - is with the firm. As of 28 April 2024, there were 6 ex directors - Barry H., Robert F. and others listed below. There were no ex secretaries.

Matchroom Sport Limited Address / Contact

Office Address	Mascalls Mascalls Lane
Office Address2	Great Warley
Town	Brentwood
Post code	CM14 5LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01630824
Date of Incorporation	Fri, 23rd Apr 1982
Industry	Television programme production activities
Industry	Other sports activities
End of financial Year	30th June
Company age	42 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated	Thu, 13th Apr 2023

Company staff

Shaun P.

Position: Director

Appointed: 01 July 2023

Melanie S.

Position: Director

Appointed: 01 July 2023

Giles M.

Position: Director

Appointed: 01 July 2023

Emily F.

Position: Director

Appointed: 01 July 2023

Wendy B.

Position: Secretary

Appointed: 30 April 2021

Frank S.

Position: Director

Appointed: 01 January 2019

Matthew P.

Position: Director

Appointed: 01 July 2013

Catherine G.

Position: Director

Appointed: 01 January 2010

Edward H.

Position: Director

Appointed: 08 June 2004

Stephen D.

Position: Director

Appointed: 13 April 1991

Barry H.

Position: Director

Resigned: 30 April 2021

Stephen D.

Position: Secretary

Resigned: 30 April 2021

Robert F.

Position: Director

Appointed: 01 April 2001

Resigned: 14 March 2002

David W.

Position: Director

Appointed: 01 January 2001

Resigned: 31 March 2002

Frederick K.

Position: Director

Appointed: 13 April 1991

Resigned: 31 August 1995

Steve D.

Position: Director

Appointed: 13 April 1991

Resigned: 31 August 1992

Charles O.

Position: Director

Appointed: 13 April 1991

Resigned: 21 October 1994

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we identified, there is Matchroom Holdings Ltd from Brentwood, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Barry H. This PSC owns 50,01-75% shares.

Matchroom Holdings Ltd

Mascalls Mascalls Lane, Great Warley, Brentwood, CM14 5LJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	13198882
Notified on	22 February 2021
Nature of control:	75,01-100% shares

Barry H.

Notified on	6 April 2016
Ceased on	22 February 2021
Nature of control:	50,01-75% shares

Company previous names

Matchroom	September 1, 2000

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2023-06-30 filed on: 11th, March 2024	accounts	Free Download (45 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2023-06-30 filed on: 11th, March 2024	accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to 2022-06-30 filed on: 7th, March 2023	accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to 2021-06-30 filed on: 6th, July 2022	accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to 2020-06-30 filed on: 19th, May 2021	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to 2019-06-30 filed on: 7th, April 2020	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to 2018-06-30 filed on: 16th, January 2019	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2017-06-30 filed on: 11th, January 2018	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2016-06-30 filed on: 4th, April 2017	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to 2015-06-30 filed on: 15th, February 2016	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to 2014-06-30 filed on: 9th, January 2015	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to 2013-06-30 filed on: 3rd, January 2014	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2012-06-30 filed on: 15th, February 2013	accounts	Free Download (36 pages)
AA01	Current accounting period extended from 2011-12-31 to 2012-06-30 filed on: 29th, November 2011	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 26th, September 2011	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 1st, October 2010	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 28th, July 2009	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 6th, August 2008	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 29th, October 2007	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 29th, October 2007	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 25th, September 2006	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 25th, September 2006	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, February 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, February 2006	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 26th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 26th, October 2005	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 5th, May 2005	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 5th, May 2005	accounts	Free Download (33 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 19th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 19th, October 2004	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 7th, May 2004	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 7th, May 2004	accounts	Free Download (35 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 17th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 17th, October 2003	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 13th, November 2002	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 13th, November 2002	accounts	Free Download (28 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 31st, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 31st, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 4th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 4th, January 2002	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2000-08-31 filed on: 28th, September 2001	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2000-08-31 filed on: 28th, September 2001	accounts	Free Download (26 pages)
244	Delivery ext'd 3 mth 31/08/00 filed on: 2nd, May 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/08/00 filed on: 2nd, May 2001	accounts	Free Download (1 page)
AA	Full group accounts made up to 1999-08-31 filed on: 9th, August 2000	accounts	Free Download (24 pages)
AA	Full group accounts made up to 1999-08-31 filed on: 9th, August 2000	accounts	Free Download (24 pages)
244	Delivery ext'd 3 mth 31/08/99 filed on: 27th, June 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/08/99 filed on: 27th, June 2000	accounts	Free Download (2 pages)
AA	Full group accounts made up to 1998-08-31 filed on: 4th, July 1999	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1998-08-31 filed on: 4th, July 1999	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1997-08-31 filed on: 29th, June 1998	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1997-08-31 filed on: 29th, June 1998	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1996-08-31 filed on: 18th, February 1997	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1996-08-31 filed on: 18th, February 1997	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1995-08-31 filed on: 28th, May 1996	accounts	Free Download (22 pages)
AA	Full group accounts made up to 1995-08-31 filed on: 28th, May 1996	accounts	Free Download (22 pages)
AA	Full group accounts made up to 1994-08-31 filed on: 14th, February 1995	accounts	Free Download (22 pages)
AA	Full group accounts made up to 1994-08-31 filed on: 14th, February 1995	accounts	Free Download (22 pages)
AA	Full group accounts made up to 1993-08-31 filed on: 23rd, March 1994	accounts	Free Download (22 pages)
AA	Full group accounts made up to 1993-08-31 filed on: 23rd, March 1994	accounts	Free Download (22 pages)
AA	Medium company accounts made up to 1992-08-31 filed on: 6th, May 1993	accounts
AA	Medium company accounts made up to 1992-08-31 filed on: 6th, May 1993	accounts	Free Download
AA	Full accounts data made up to 1991-08-31 filed on: 8th, April 1993	accounts	Free Download (26 pages)
AA	Full accounts data made up to 1991-08-31 filed on: 8th, April 1993	accounts	Free Download (26 pages)
225(1)	Accounting reference date shortened from 31/05 to 31/08 filed on: 20th, February 1992	accounts
225(1)	Accounting reference date shortened from 31/05 to 31/08 filed on: 20th, February 1992	accounts	Free Download
AA	Full group accounts made up to 1990-05-31 filed on: 17th, July 1991	accounts	Free Download
AA	Full group accounts made up to 1989-05-31 filed on: 17th, July 1991	accounts	Free Download (18 pages)
AA	Full group accounts made up to 1989-05-31 filed on: 17th, July 1991	accounts	Free Download (18 pages)
AA	Full group accounts made up to 1990-05-31 filed on: 17th, July 1991	accounts
AA	Full group accounts made up to 1988-05-31 filed on: 1st, March 1990	accounts	Free Download (9 pages)
AA	Accounts made up to 1988-05-31 filed on: 1st, March 1990	accounts
AA	Full group accounts made up to 1987-05-31 filed on: 9th, December 1988	accounts	Free Download
AA	Full group accounts made up to 1987-05-31 filed on: 9th, December 1988	accounts
AA	Full accounts data made up to 1986-05-31 filed on: 11th, April 1987	accounts
AA	Full accounts data made up to 1986-05-31 filed on: 11th, April 1987	accounts	Free Download

Matchroom Sport Limited BRENTWOOD

Matchroom Sport Limited Address / Contact

Company Information / Profile

Company staff

Shaun P.

Melanie S.

Giles M.

Emily F.

Wendy B.

Frank S.

Matthew P.

Catherine G.

Edward H.

Stephen D.

Barry H.

Stephen D.

Robert F.

David W.

Frederick K.

Steve D.

Charles O.

People with significant control

Company previous names

Company filings

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