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Matchroom Sport Limited

01630824

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

MASCALLS MASCALLS LANE, BRENTWOOD, CM14 5LJ
Incorporated 23/04/1982

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

59113
Television programme production activities
93199
Other amusement and recreation activities

Officers

Mr Stephen James Dawson

director · Since 13/04/1991

FINANCIAL ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 5 other boards

Mr Edward John Hearn

director · Since 08/06/2004

DIRECTOR

BRITISH · MONACO · Age 47

Mrs Catherine Louise Godding

director · Since 01/01/2010

DIRECTOR OF PROGRAMMING

BRITISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Mr Matthew Richard Porter

director · Since 01/07/2013

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 46

Also on 8 other boards

Mr Frank John Smith

director · Since 01/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 4 other boards

Mrs Wendy Frances Barker

secretary · Since 30/04/2021

Mr Shaun Antony Palmer

director · Since 01/07/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Mrs Melanie Jane Simmonds

director · Since 01/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Ms Emily Louise Frazer

director · Since 01/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 2 other boards

Mr Oliver Michael Slipper

director · Since 07/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Persons with Significant Control

Matchroom Holdings Ltd

75–100% shares

Mascalls, Mascalls Lane, Brentwood, CM14 5LJ

Reg: 13198882 · England And Wales · Limited Company

Notified 22/02/2021

Former PSCs

Mr Barry Maurice William Hearn

Ceased 22/02/2021

Charges0 outstanding

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satisfied

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