MATCHAMS LEISURE LIMITED

STONEBRIDGE HOUSE KENILWORTH ROAD, MERIDEN, COVENTRY  CV7 7LJ
  • Active
  • Private Limited Company
  • Company No. 04513531
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MATCHAMS LEISURE LIMITED was incorporated on Friday, August 16, 2002 as a Private Limited Company with registered address in COVENTRY. MATCHAMS LEISURE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 22 years 2 months and 30 days.

Name MATCHAMS LEISURE LIMITED
Company number 04513531
Company type Private Limited Company
Incorporation date 16 Aug 2002
Status Active
Industry (SIC 2007)

Address

Registered Address STONEBRIDGE HOUSE KENILWORTH ROAD
MERIDEN
COVENTRY
CV7 7LJ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mclean Estates Limited Kenilworth Road, Meriden, CV7 7LJ Dates: Friday, August 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Eaglebeam Limited Kenilworth Road, Meriden, CV7 7LJ Dates: Wednesday, April 6, 2016 - Friday, August 20, 2021
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (45 days left)
Latest accounts 31 March 2023
Next confirmation statement due 15 April 2017
Last confirmation statement dated 18 March 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
MATCHAMS LEISURE LIMITED 16 Aug 2002
EAGLEBEAM LIMITED 30 Jan 2012