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MATCHTECH GROUP (UK) LIMITED (04426336)

MATCHTECH GROUP (UK) LIMITED (04426336) is an active UK company. incorporated on 29 April 2002. with registered office in Fareham. The company operates in the Administrative and Support Service Activities sector, engaged in other activities of employment placement agencies and 1 other business activities. MATCHTECH GROUP (UK) LIMITED has been registered for 23 years. Current directors include WHITTAKER, Oliver David, WRAGG, Matthew Howard.

Company Number
04426336
Status
active
Type
ltd
Incorporated
29 April 2002
Age
23 years
Address
1450 Parkway, Fareham, PO15 7AF
Industry Sector
Administrative and Support Service Activities
Business Activity
Other activities of employment placement agencies
Directors
WHITTAKER, Oliver David, WRAGG, Matthew Howard
SIC Codes
78109, 78200

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MATCHTECH GROUP (UK) LIMITED

MATCHTECH GROUP (UK) LIMITED is an active company incorporated on 29 April 2002 with the registered office located in Fareham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies and 1 other business activity. MATCHTECH GROUP (UK) LIMITED was registered 23 years ago.(SIC: 78109, 78200)

Status

active

Active since 23 years ago

Company No

04426336

LTD Company

Age

23 Years

Incorporated 29 April 2002

Size

N/A

Accounts

ARD: 31/7

Up to Date

1y 1m left

Last Filed

Made up to 31 July 2025 (8 months ago)
Submitted on 6 February 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 15 May 2025 (10 months ago)
Submitted on 15 May 2025 (10 months ago)

Next Due

Due by 29 May 2026
For period ending 15 May 2026

Previous Company Names

MATCHTECH GROUP UK LIMITED
From: 20 October 2006To: 25 March 2014
Contact
Address

1450 Parkway Solent Business Park Whiteley Fareham, PO15 7AF,

Timeline

36 key events • 2002 - 2023

Funding Officers Ownership
Company Founded
Apr 02
Director Joined
Jan 11
Director Joined
Jan 11
Director Joined
Jan 11
Director Joined
Feb 12
Director Joined
Feb 12
Director Left
May 12
Director Left
May 12
Director Left
Oct 12
Director Left
Jun 14
Loan Secured
Nov 14
Loan Cleared
Jan 15
Loan Secured
Jan 15
Director Left
Feb 15
Director Joined
Apr 15
Director Left
Jun 15
Loan Secured
Oct 16
Director Left
Jan 17
Loan Secured
Apr 17
Director Left
Jun 17
Director Joined
Aug 17
Director Left
Feb 18
Director Joined
Jan 19
Director Left
Nov 19
Loan Secured
Jan 20
Director Left
Oct 20
Director Left
Oct 20
Director Left
Oct 20
Loan Cleared
Nov 20
Loan Cleared
Nov 20
Loan Cleared
Nov 20
Director Joined
Apr 22
Director Joined
Apr 22
Director Left
Apr 22
Director Left
Apr 22
Loan Secured
Jul 23
0
Funding
25
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

29

3 Active
26 Resigned

SPICKETT, Mark Frederick

Active
Parkway Solent Business Park, FarehamPO15 7AF
Secretary
Appointed 01 Jan 2023

WHITTAKER, Oliver David

Active
1450 Parkway, FarehamPO15 7AF
Born October 1979
Director
Appointed 01 Apr 2022

WRAGG, Matthew Howard

Active
Parkway Solent Business Park, FarehamPO15 7AF
Born March 1979
Director
Appointed 01 Apr 2022

AYTON, Neil

Resigned
1450 Parkway, FarehamPO15 7AF
Secretary
Appointed 15 Sept 2008
Resigned 17 Jul 2015

BRANSON, Caspar Ben

Resigned
1450 Parkway, FarehamPO15 7AF
Secretary
Appointed 09 Jun 2017
Resigned 30 Nov 2017

DYER, Anthony Stephen

Resigned
1450 Parkway, FarehamPO15 7AF
Secretary
Appointed 17 Jul 2015
Resigned 09 Jun 2017

DYER, Tony

Resigned
Manor Lodge Road, Rowlands CastlePO9 6BA
Secretary
Appointed 29 Apr 2002
Resigned 15 Sept 2008

PALMER, Anne-Marie

Resigned
1450 Parkway, FarehamPO15 7AF
Secretary
Appointed 01 May 2022
Resigned 01 Jan 2023

SELVES, Katie Mary

Resigned
1450 Parkway, FarehamPO15 7AF
Secretary
Appointed 01 Dec 2017
Resigned 05 Nov 2021

PRISM COSEC

Resigned
Yeoman Way, WorthingBN99 3HH
Corporate secretary
Appointed 06 Nov 2021
Resigned 30 Apr 2022

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 29 Apr 2002
Resigned 29 Apr 2002

BOWLER, Michael

Resigned
1450 Parkway, FarehamPO15 7AF
Born January 1971
Director
Appointed 04 Jan 2011
Resigned 27 Apr 2012

DYER, Tony

Resigned
1450 Parkway, FarehamPO15 7AF
Born May 1969
Director
Appointed 29 Apr 2002
Resigned 09 Jun 2017

EDWARDS, Mark Gregory

Resigned
1450 Parkway, FarehamPO15 7AF
Born September 1977
Director
Appointed 03 Jan 2012
Resigned 31 Dec 2016

FARZAD, Salar

Resigned
1450 Parkway, FarehamPO15 7AF
Born July 1965
Director
Appointed 04 Aug 2017
Resigned 01 Apr 2022

FEEST, Stuart Thomas Rex

Resigned
1450 Parkway, FarehamPO15 7AF
Born June 1971
Director
Appointed 04 Jan 2011
Resigned 12 Jun 2015

FREEGUARD, Kevin

Resigned
Parkway Solent Business Park, FarehamPO15 7AF
Born April 1960
Director
Appointed 14 Jan 2019
Resigned 31 Mar 2022

GUNN, Adrian Paul

Resigned
1450 Parkway, FarehamPO15 7AF
Born January 1965
Director
Appointed 02 Aug 2004
Resigned 28 Jan 2015

LEWIS, Keith John

Resigned
1450 Parkway, FarehamPO15 7AF
Born August 1966
Director
Appointed 01 Aug 2009
Resigned 05 Nov 2019

MATERNA, George Douglas Peter

Resigned
1450 Parkway, FarehamPO15 7AF
Born August 1953
Director
Appointed 29 Apr 2002
Resigned 12 Oct 2020

RAINE, Paul John

Resigned
Tanglewood, SouthamptonSO32 2DH
Born May 1960
Director
Appointed 29 Apr 2002
Resigned 06 Feb 2009

REES, David

Resigned
1450 Parkway, FarehamPO15 7AF
Born February 1967
Director
Appointed 01 Aug 2009
Resigned 07 Sept 2012

SEARLE, Stephen John

Resigned
The Farthings, Horton HeathSO50 7DG
Born June 1968
Director
Appointed 29 Apr 2002
Resigned 14 Feb 2003

WHITE, Andrew Francis

Resigned
1450 Parkway, FarehamPO15 7AF
Born February 1956
Director
Appointed 29 Apr 2002
Resigned 16 Jun 2014

WILKIE, Mark

Resigned
1450 Parkway, FarehamPO15 7AF
Born February 1975
Director
Appointed 04 Jan 2011
Resigned 14 Oct 2020

WILKINSON, Brian

Resigned
1450 Parkway, FarehamPO15 7AF
Born February 1956
Director
Appointed 24 Mar 2015
Resigned 07 Feb 2018

WRAGG, Matthew Howard

Resigned
1450 Parkway, FarehamPO15 7AF
Born March 1979
Director
Appointed 03 Jan 2012
Resigned 12 Oct 2020

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 29 Apr 2002
Resigned 29 Apr 2002

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee director
Appointed 29 Apr 2002
Resigned 29 Apr 2002

Persons with significant control

1

Matchtech Group (Holdings) Ltd

Active
Parkway, FarehamPO15 7AF

Nature of Control

Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

194

Accounts With Accounts Type Audit Exemption Subsiduary
6 February 2026
AAAnnual Accounts
Legacy
6 February 2026
PARENT_ACCPARENT_ACC
Legacy
6 February 2026
AGREEMENT2AGREEMENT2
Legacy
6 February 2026
AGREEMENT2AGREEMENT2
Legacy
6 February 2026
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
15 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
30 April 2025
AAAnnual Accounts
Legacy
30 April 2025
PARENT_ACCPARENT_ACC
Legacy
15 April 2025
AGREEMENT2AGREEMENT2
Legacy
15 April 2025
AGREEMENT2AGREEMENT2
Legacy
15 April 2025
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
15 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
24 April 2024
AAAnnual Accounts
Legacy
24 April 2024
PARENT_ACCPARENT_ACC
Legacy
24 April 2024
GUARANTEE2GUARANTEE2
Legacy
24 April 2024
AGREEMENT2AGREEMENT2
Legacy
24 April 2024
AGREEMENT2AGREEMENT2
Mortgage Create With Deed With Charge Number Charge Creation Date
6 July 2023
MR01Registration of a Charge
Accounts Amended With Accounts Type Audit Exemption Subsiduary
6 June 2023
AAMDAAMD
Accounts With Accounts Type Audit Exemption Subsiduary
17 May 2023
AAAnnual Accounts
Legacy
17 May 2023
AGREEMENT2AGREEMENT2
Legacy
17 May 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
10 May 2023
CS01Confirmation Statement
Legacy
2 May 2023
PARENT_ACCPARENT_ACC
Legacy
2 May 2023
GUARANTEE2GUARANTEE2
Change Person Director Company With Change Date
27 March 2023
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
6 January 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
6 January 2023
AP03Appointment of Secretary
Confirmation Statement With No Updates
19 May 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
5 May 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 May 2022
TM02Termination of Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
27 April 2022
AAAnnual Accounts
Legacy
27 April 2022
PARENT_ACCPARENT_ACC
Legacy
27 April 2022
AGREEMENT2AGREEMENT2
Legacy
27 April 2022
GUARANTEE2GUARANTEE2
Change Person Director Company With Change Date
25 April 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
7 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
4 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
12 November 2021
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
12 November 2021
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
18 May 2021
AAAnnual Accounts
Legacy
17 May 2021
AGREEMENT2AGREEMENT2
Legacy
13 May 2021
PARENT_ACCPARENT_ACC
Legacy
12 May 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
10 May 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
6 November 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 November 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 November 2020
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
26 October 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
19 October 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
14 October 2020
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
31 July 2020
AAAnnual Accounts
Legacy
31 July 2020
PARENT_ACCPARENT_ACC
Legacy
31 July 2020
GUARANTEE2GUARANTEE2
Legacy
31 July 2020
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
7 May 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
14 January 2020
MR01Registration of a Charge
Termination Director Company With Name Termination Date
8 November 2019
TM01Termination of Director
Confirmation Statement With No Updates
13 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
8 May 2019
AAAnnual Accounts
Legacy
8 May 2019
PARENT_ACCPARENT_ACC
Legacy
8 May 2019
AGREEMENT2AGREEMENT2
Legacy
8 May 2019
GUARANTEE2GUARANTEE2
Change Person Director Company With Change Date
1 May 2019
CH01Change of Director Details
Change Person Director Company With Change Date
1 May 2019
CH01Change of Director Details
Change Person Director Company With Change Date
26 March 2019
CH01Change of Director Details
Change Person Director Company With Change Date
26 March 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
23 January 2019
AP01Appointment of Director
Legacy
6 December 2018
AGREEMENT2AGREEMENT2
Legacy
6 December 2018
GUARANTEE2GUARANTEE2
Legacy
2 July 2018
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
2 July 2018
AAAnnual Accounts
Legacy
2 July 2018
PARENT_ACCPARENT_ACC
Legacy
2 July 2018
AGREEMENT2AGREEMENT2
Legacy
18 June 2018
AGREEMENT2AGREEMENT2
Legacy
18 June 2018
GUARANTEE2GUARANTEE2
Legacy
8 June 2018
GUARANTEE2GUARANTEE2
Legacy
8 June 2018
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
2 May 2018
CS01Confirmation Statement
Resolution
16 April 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
9 February 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
12 December 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
12 December 2017
AP03Appointment of Secretary
Legacy
16 November 2017
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
4 August 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
9 June 2017
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
9 June 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
9 June 2017
TM02Termination of Secretary
Confirmation Statement With Updates
5 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
21 April 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 April 2017
MR01Registration of a Charge
Termination Director Company With Name Termination Date
5 January 2017
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
24 October 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
10 June 2016
AR01AR01
Accounts With Accounts Type Full
8 May 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
28 August 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
28 August 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
26 June 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 May 2015
AR01AR01
Appoint Person Director Company With Name Date
7 April 2015
AP01Appointment of Director
Accounts With Accounts Type Full
21 February 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 February 2015
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
28 January 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
26 January 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 November 2014
MR01Registration of a Charge
Auditors Resignation Company
26 June 2014
AUDAUD
Termination Director Company With Name
17 June 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 May 2014
AR01AR01
Change Person Director Company With Change Date
27 May 2014
CH01Change of Director Details
Accounts With Accounts Type Full
11 April 2014
AAAnnual Accounts
Certificate Change Of Name Company
25 March 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
25 March 2014
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
23 May 2013
AR01AR01
Accounts With Accounts Type Full
6 December 2012
AAAnnual Accounts
Termination Director Company With Name
15 October 2012
TM01Termination of Director
Resolution
18 June 2012
RESOLUTIONSResolutions
Legacy
18 June 2012
MG02MG02
Legacy
18 June 2012
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
18 May 2012
AR01AR01
Termination Director Company With Name
18 May 2012
TM01Termination of Director
Termination Director Company With Name
18 May 2012
TM01Termination of Director
Appoint Person Director Company With Name
8 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
8 February 2012
AP01Appointment of Director
Change Person Director Company With Change Date
2 December 2011
CH01Change of Director Details
Change Person Director Company With Change Date
2 December 2011
CH01Change of Director Details
Change Person Director Company With Change Date
2 December 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 December 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
2 December 2011
CH01Change of Director Details
Change Person Director Company With Change Date
2 December 2011
CH01Change of Director Details
Change Person Director Company With Change Date
2 December 2011
CH01Change of Director Details
Accounts With Accounts Type Full
29 November 2011
AAAnnual Accounts
Auditors Resignation Company
14 June 2011
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
20 May 2011
AR01AR01
Accounts With Accounts Type Full
2 February 2011
AAAnnual Accounts
Appoint Person Director Company With Name
4 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
4 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
4 January 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 May 2010
AR01AR01
Change Person Director Company With Change Date
14 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 May 2010
CH01Change of Director Details
Legacy
13 April 2010
MG01MG01
Accounts With Accounts Type Full
20 December 2009
AAAnnual Accounts
Legacy
24 September 2009
288aAppointment of Director or Secretary
Legacy
24 September 2009
288aAppointment of Director or Secretary
Legacy
8 May 2009
363aAnnual Return
Accounts With Accounts Type Full
11 March 2009
AAAnnual Accounts
Legacy
23 February 2009
288bResignation of Director or Secretary
Legacy
24 September 2008
288bResignation of Director or Secretary
Legacy
24 September 2008
288aAppointment of Director or Secretary
Legacy
29 May 2008
363aAnnual Return
Legacy
18 April 2008
288cChange of Particulars
Legacy
18 April 2008
288cChange of Particulars
Legacy
18 April 2008
288cChange of Particulars
Accounts With Accounts Type Full
4 January 2008
AAAnnual Accounts
Accounts With Accounts Type Full
5 June 2007
AAAnnual Accounts
Legacy
18 May 2007
363aAnnual Return
Legacy
8 November 2006
287Change of Registered Office
Resolution
25 October 2006
RESOLUTIONSResolutions
Resolution
25 October 2006
RESOLUTIONSResolutions
Certificate Change Of Name Re Registration Public Limited Company To Private
20 October 2006
CERT11CERT11
Re Registration Memorandum Articles
20 October 2006
MARMAR
Legacy
20 October 2006
5353
Legacy
18 October 2006
395Particulars of Mortgage or Charge
Legacy
16 May 2006
363sAnnual Return (shuttle)
Accounts Amended With Accounts Type Full
30 January 2006
AAMDAAMD
Accounts With Accounts Type Group
4 January 2006
AAAnnual Accounts
Legacy
19 December 2005
288cChange of Particulars
Auditors Resignation Company
16 December 2005
AUDAUD
Legacy
18 October 2005
353353
Legacy
29 July 2005
288cChange of Particulars
Legacy
13 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 February 2005
AAAnnual Accounts
Legacy
8 September 2004
288aAppointment of Director or Secretary
Legacy
8 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 December 2003
AAAnnual Accounts
Legacy
30 May 2003
363sAnnual Return (shuttle)
Legacy
28 February 2003
288bResignation of Director or Secretary
Legacy
24 October 2002
287Change of Registered Office
Legacy
18 August 2002
88(2)R88(2)R
Legacy
14 August 2002
395Particulars of Mortgage or Charge
Certificate Authorisation To Commence Business Borrow
5 August 2002
CERT8CERT8
Application To Commence Business
5 August 2002
117117
Legacy
1 August 2002
225Change of Accounting Reference Date
Legacy
24 May 2002
288bResignation of Director or Secretary
Legacy
24 May 2002
288bResignation of Director or Secretary
Legacy
24 May 2002
288aAppointment of Director or Secretary
Legacy
24 May 2002
288aAppointment of Director or Secretary
Legacy
24 May 2002
288aAppointment of Director or Secretary
Legacy
24 May 2002
288aAppointment of Director or Secretary
Legacy
24 May 2002
288aAppointment of Director or Secretary
Incorporation Company
29 April 2002
NEWINCIncorporation