MATCHSTICK SPORTS LIMITED

Overview

Company Name	MATCHSTICK SPORTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01431541
Jurisdiction	England/Wales
Date of Creation	Jun 20, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MATCHSTICK SPORTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MATCHSTICK SPORTS LIMITED located?

Registered Office Address	8 Manchester Square London W1U 3PH
Undeliverable Registered Office Address	No

What were the previous names of MATCHSTICK SPORTS LIMITED?

Previous Company Names
Company Name	From	Until
REALHIDE LIMITED	Jun 20, 1979	Jun 20, 1979

What are the latest accounts for MATCHSTICK SPORTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for MATCHSTICK SPORTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 08, 2026
Next Confirmation Statement Due	Aug 22, 2026
Next Confirmation Statement Made Up To	Aug 08, 2025
Overdue	No

What are the latest filings for MATCHSTICK SPORTS LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2025	Confirmation statement made on Aug 08, 2025 with no updates	3 pages	CS01

Apr 14, 2025	Accounts for a dormant company made up to Jan 31, 2025	7 pages	AA

Jan 16, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Jan 09, 2025	Current accounting period extended from Dec 31, 2024 to Jan 31, 2025	1 pages	AA01

Jan 29, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Jan 03, 2024	Confirmation statement made on Dec 31, 2023 with updates	4 pages	CS01

Jul 24, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Jan 17, 2023	Change of details for Pentland Group (Trading) Limited as a person with significant control on Jan 16, 2023	2 pages	PSC05

Jan 04, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Jan 05, 2022	Confirmation statement made on Dec 31, 2021 with updates	4 pages	CS01

Nov 04, 2021	Notification of Pentland Group (Trading) Limited as a person with significant control on Nov 02, 2021	2 pages	PSC02

Nov 04, 2021	Cessation of Pentland Group Limited as a person with significant control on Nov 02, 2021	1 pages	PSC07

Sep 15, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Jan 02, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Sep 18, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Jan 06, 2020	Confirmation statement made on Dec 31, 2019 with updates	4 pages	CS01

Dec 09, 2019	Change of details for Pentland Group Plc as a person with significant control on Nov 20, 2019	2 pages	PSC05

Sep 11, 2019	Accounts for a dormant company made up to Dec 31, 2018	8 pages	AA

Jan 02, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Aug 15, 2018	Accounts for a dormant company made up to Dec 31, 2017	8 pages	AA

Jan 02, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Sep 21, 2017	Accounts for a dormant company made up to Dec 31, 2016	8 pages	AA

Jan 04, 2017	Confirmation statement made on Dec 31, 2016 with updates	5 pages	CS01

Feb 24, 2016	Accounts for a dormant company made up to Dec 31, 2015	6 pages	AA

View All Filings

Who are the officers of MATCHSTICK SPORTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CULLEN, Timothy Edward 8 Manchester Square London W1U 3PH	Apr 20, 2015		Secretary	8 Manchester Square London W1U 3PH				197222550001
CULLEN, Timothy Edward 8 Manchester Square London W1U 3PH	Apr 20, 2015		Director	8 Manchester Square London W1U 3PH	England	British	1965-4	197471010001
LONG, Andrew Michael 8 Manchester Square London W1U 3PH	Dec 04, 2008		Director	8 Manchester Square London W1U 3PH	England	British	1971-4	110153850002
CAMPBELL, Patrick James 8 Manchester Square London W1U 3PH	Jan 01, 2005	Apr 20, 2015	Secretary	8 Manchester Square London W1U 3PH		British		17183850001
FARRANT, Frank Arthur Glenmore Uxbridge Road Hatch End HA5 4RB Pinner Middlesex		Oct 03, 1994	Secretary	Glenmore Uxbridge Road Hatch End HA5 4RB Pinner Middlesex		British		14514880001
HYDE, John Derek Gregory Tynesdale 19 Norton Road SG6 1AA Letchworth Hertfordshire	Oct 03, 1994	Jul 15, 2002	Secretary	Tynesdale 19 Norton Road SG6 1AA Letchworth Hertfordshire		British		43500000001
STEVENS, Richard Anthony 5 Desborough Drive Tewin Wood AL6 0HQ Welwyn Hertfordshire	Jul 15, 2002	Jan 01, 2005	Secretary	5 Desborough Drive Tewin Wood AL6 0HQ Welwyn Hertfordshire		British		804740002
ANDERSON, Brian Marvin Kimbolton Priory Drive HA7 3HJ Stanmore Middlesex		Jun 30, 2001	Director	Kimbolton Priory Drive HA7 3HJ Stanmore Middlesex		British	1956-12	14514890002
CAMPBELL, Patrick James 8 Manchester Square London W1U 3PH	Jan 01, 2005	Apr 20, 2015	Director	8 Manchester Square London W1U 3PH	United Kingdom	British	1950-4	17183850001
KEYSER, Anthony John De 2 Constable Close NW11 6TY London		Dec 31, 2001	Director	2 Constable Close NW11 6TY London		British	1934-9	804720001
MACKENZIE, Robert Bents Farmhouse Church Drive LE17 5PF Gilmorton Leicestershire		Dec 01, 2000	Director	Bents Farmhouse Church Drive LE17 5PF Gilmorton Leicestershire		British	1949-8	14514900002
MOORE, Peter Herbert 12 Parlington Meadow Barwick In Elmet LS15 4PB Leeds Yorkshire	Jan 04, 1994	Nov 09, 2001	Director	12 Parlington Meadow Barwick In Elmet LS15 4PB Leeds Yorkshire		British	1948-1	41841100001
SINCLAIR, Jonathan Stuart The Pentland Centre Lakeside East Lakeside Squires Lane N3 2QL Finchley Central London	Mar 31, 2004	Dec 31, 2008	Director	The Pentland Centre Lakeside East Lakeside Squires Lane N3 2QL Finchley Central London		British	1962-1	45080280005
STEVENS, Richard Anthony 5 Desborough Drive Tewin Wood AL6 0HQ Welwyn Hertfordshire	Dec 31, 2001	Jan 01, 2005	Director	5 Desborough Drive Tewin Wood AL6 0HQ Welwyn Hertfordshire		British	1943-8	804740002
WEBSTER, Nicholas Peter Hamilton Yew Tree Cottage 40 Little Gaddesden HP4 1PQ Berkhamsted Hertfordshire	Dec 31, 2001	Mar 31, 2004	Director	Yew Tree Cottage 40 Little Gaddesden HP4 1PQ Berkhamsted Hertfordshire		British	1944-3	501960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MATCHSTICK SPORTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pentland Group Limited

Nov 02, 2021

Manchester Square

W1U 3PH London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11439197

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Pentland Group Limited

Apr 06, 2016

Manchester Square

W1U 3PH London

England And Wales

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	793577

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0