MATCHMAKER M/C HOLDINGS LIMITED
C/O WILLIAMS & CO, 8/10 SOUTH, STREET, EPSOM, SURREY KT18 7PF- Active
- Private Limited Company
- Company No. 05677414
- Last Updated: 01 Mar 2024
Company Profile
MATCHMAKER M/C HOLDINGS LIMITED was incorporated on Tuesday, January 17, 2006 as a Private Limited Company with registered address in SURREY. MATCHMAKER M/C HOLDINGS LIMITED has the status: Active and it's listed in the following category: Wholesale of machine tools. This Private Limited Company has been operating for 19 years 1 month and 6 days.
| Name | MATCHMAKER M/C HOLDINGS LIMITED |
|---|---|
| Company number | 05677414 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WILLIAMS & CO, 8/10 SOUTH STREET, EPSOM SURREY KT18 7PF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Brendan Phelan Nationality: British |
Dates: Tuesday, October 13, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Mike Maskell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Colin Richard Donhue Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
No mortgages have been registered against MATCHMAKER M/C HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MATCHMAKER M/C HOLDINGS LIMITED | 17 Jan 2006 |