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Match Holdco Limited

Match Holdco Limited is an active company incorporated on 22 October 2020 with the registered office located in Basingstoke, Hampshire. Match Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12968404
Private limited company
Age
4 years
Incorporated 22 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Belvedere House, Suite 2.2
Basing View
Basingstoke
RG21 4HG
England
Address changed on 28 Mar 2023 (2 years 5 months ago)
Previous address was , Belvedere House Basing View, Basingstoke, RG21 4HG, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • Director
Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Jul 1984
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in UK • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
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Thomas Edward Nield, Belasko UK Limited, and 1 more are mutual people.
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Ruiz Holdco Limited
Thomas Edward Nield, Jamal Mubariz Ismayilov, and 1 more are mutual people.
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Ruiz Bidco Limited
Thomas Edward Nield, Jamal Mubariz Ismayilov, and 1 more are mutual people.
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Anacap Financial Partners Limited
Peter Bramwell Cartwright and Jamal Mubariz Ismayilov are mutual people.
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Anacap Financial Partners Holdings Limited
Peter Bramwell Cartwright and Jamal Mubariz Ismayilov are mutual people.
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Black Cat Holdco Limited
Thomas Edward Nield and Belasko Corporate UK Limited are mutual people.
Active
Aguila Holdco Limited
Jamal Mubariz Ismayilov and Belasko Corporate UK Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£284K
Increased by £180K (+173%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£95.1M
Decreased by £1.68M (-2%)
Total Liabilities
-£3K
Increased by £3K (%)
Net Assets
£95.1M
Decreased by £1.68M (-2%)
Debt Ratio (%)
0%
Increased by 0% (%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 22 Jan 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Belasko Corporate Uk Limited Appointed
1 Year 2 Months Ago on 24 Jun 2024
Mr Jamal Mubariz Ismayilov Appointed
1 Year 2 Months Ago on 24 Jun 2024
Nicholas Peter Mchardy Resigned
1 Year 2 Months Ago on 24 Jun 2024
Peter Bramwell Cartwright Resigned
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Registered Address Changed
2 Years 5 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Jan 2025
Confirmation statement made on 21 October 2024 with updates
Submitted on 4 Nov 2024
Termination of appointment of Nicholas Peter Mchardy as a director on 24 June 2024
Submitted on 24 Jun 2024
Termination of appointment of Peter Bramwell Cartwright as a director on 24 June 2024
Submitted on 24 Jun 2024
Appointment of Belasko Corporate Uk Limited as a director on 24 June 2024
Submitted on 24 Jun 2024
Appointment of Mr Jamal Mubariz Ismayilov as a director on 24 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 6 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Registered office address changed from , Belvedere House Basing View, Basingstoke, RG21 4HG, England to Belvedere House, Suite 2.2 Basing View Basingstoke RG21 4HG on 28 March 2023
Submitted on 28 Mar 2023
Confirmation statement made on 21 October 2022 with no updates
Submitted on 7 Dec 2022
Repayment History
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