MG

MATCHTECH GROUP (HOLDINGS) LIMITED

Active

Company number 07890835

Fareham · Incorporated 22 December 2011

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

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 July 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
19 December 2025
Next due
2 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gattaca Plc
Ownership Of Shares 75 To 100 Percent
1 July 2016

Funding

4 funding rounds
28 July 2023
Shares allotted · 0 shares allotted
—
27 November 2020
Shares allotted · 0 shares allotted
—
29 June 2015
Shares allotted · 0 shares allotted
—
8 June 2012
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 February 2026 View
Legacy
Accounts
6 February 2026 View
Legacy
Other
6 February 2026 View
Legacy
Other
6 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 April 2025 View
Legacy
Accounts
30 April 2025 View
Legacy
Other
15 April 2025 View
Legacy
Other
15 April 2025 View
Legacy
Other
15 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 April 2024 View
Legacy
Accounts
25 April 2024 View
Legacy
Other
25 April 2024 View
Legacy
Other
25 April 2024 View
Legacy
Other
25 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 July 2023 View
Legacy
Capital
31 July 2023 View
Legacy
Insolvency
31 July 2023 View
Resolution
Resolution
31 July 2023 View
Capital Allotment Shares
Capital
28 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 May 2023 View
Legacy
Other
17 May 2023 View
Legacy
Other
17 May 2023 View
Legacy
Accounts
2 May 2023 View
Legacy
Other
2 May 2023 View
Change Person Director Company With Change Date
Officers
27 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 April 2022 View
Legacy
Accounts
27 April 2022 View
Legacy
Other
27 April 2022 View
Legacy
Other
27 April 2022 View
Change Person Director Company With Change Date
Officers
25 April 2022 View
Termination Director Company With Name Termination Date
Officers
7 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
12 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 May 2021 View
Legacy
Other
17 May 2021 View
Legacy
Accounts
13 May 2021 View
Legacy
Other
12 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2021 View
Resolution
Resolution
14 December 2020 View
Legacy
Capital
11 December 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 December 2020 View
Legacy
Insolvency
11 December 2020 View
Resolution
Resolution
11 December 2020 View
Capital Allotment Shares
Capital
30 November 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 July 2020 View
Legacy
Accounts
31 July 2020 View
Legacy
Other
31 July 2020 View
Legacy
Other
31 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Termination Director Company With Name Termination Date
Officers
8 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 May 2019 View
Legacy
Accounts
7 May 2019 View
Legacy
Other
7 May 2019 View
Legacy
Other
7 May 2019 View
Change Person Director Company With Change Date
Officers
1 May 2019 View
Change Person Director Company With Change Date
Officers
26 March 2019 View
Appoint Person Director Company With Name Date
Officers
23 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2019 View
Legacy
Other
6 December 2018 View
Legacy
Other
6 December 2018 View
Appoint Person Director Company With Name Date
Officers
17 July 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 June 2018 View
Legacy
Accounts
8 June 2018 View
Legacy
Other
8 June 2018 View
Legacy
Other
8 June 2018 View
Termination Director Company With Name Termination Date
Officers
9 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2017 View
Legacy
Other
28 November 2017 View
Appoint Person Director Company With Name Date
Officers
4 August 2017 View
Termination Director Company With Name Termination Date
Officers
2 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
9 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2017 View
Accounts With Accounts Type Full
Accounts
24 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2016 View
Accounts With Accounts Type Full
Accounts
8 May 2016 View
Capital Allotment Shares
Capital
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
28 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 August 2015 View
Appoint Person Director Company With Name
Officers
7 April 2015 View
Appoint Person Director Company With Name Date
Officers
7 April 2015 View
Accounts With Accounts Type Full
Accounts
21 February 2015 View
Termination Director Company With Name Termination Date
Officers
12 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Auditors Resignation Company
Auditors
26 June 2014 View
Accounts With Accounts Type Full
Accounts
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Appoint Person Secretary Company With Name
Officers
27 September 2013 View
Accounts With Accounts Type Full
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Capital Name Of Class Of Shares
Capital
25 June 2012 View
Capital Alter Shares Subdivision
Capital
25 June 2012 View
Capital Allotment Shares
Capital
25 June 2012 View
Resolution
Resolution
25 June 2012 View
Legacy
Mortgage
14 June 2012 View
Termination Director Company With Name
Officers
28 December 2011 View
Termination Secretary Company With Name
Officers
28 December 2011 View
Change Account Reference Date Company Current Shortened
Accounts
28 December 2011 View
Incorporation Company
Incorporation
22 December 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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