The Matching Brick Company Limited

02530773

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SOUTH ROAD, BRIDGEND, CF31 3XG

Incorporated 14/08/1990

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

41202

Construction of domestic buildings

Officers

Christopher Martin Bowers

director · Since 31/05/2005

DIRECTOR

BRITISH · ENGLAND · Age 55

Malcolm David Smith

director · Since 31/05/2005

DIRECTOR

BRITISH · ENGLAND · Age 56

Addleshaw Goddard (Scotland) Secretarial Limited

secretary · Since 01/04/2020

BRITISH

Also on 264 other boards

Mr Michael David Gant

director · Since 05/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 58 other boards

Mr Francis John Hanna

director · Since 15/04/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 58

Also on 57 other boards

Richard Cosgrove

director · Since 01/10/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Persons with Significant Control

Brickability Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Brickability, South Road, Bridgend, CF31 3XG

Reg: 07805178 · Companies House · Limited By Shares

Notified 31/03/2017

Former PSCs

Brickability Holdings Limited

Ceased 31/03/2017

Charges3 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 10/10/2023Registered 12/10/2023

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 29/06/2021Registered 05/07/2021

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 03/03/2020Registered 12/03/2020

Charge

satisfied

LLOYDS BANK PLC

Created 03/12/2019Registered 09/12/2019Satisfied 21/08/2020

Charge

satisfied

ALAN JONATHAN SIMPSON (AS SECURITY TRUSTEE)

Created 06/03/2018Registered 15/03/2018Satisfied 18/03/2021

Charge

satisfied

PROMETHEAN INVESTMENTS LLP (AS SECURITY TRUSTEE)

Created 06/03/2018Registered 09/03/2018Satisfied 24/02/2020

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 06/03/2018Registered 08/03/2018Satisfied 21/08/2020

Charge

satisfied

ALAN JONATHAN SIMPSON (AS TRUSTEE)

Created 13/09/2016Registered 30/09/2016Satisfied 18/03/2021

Charge

satisfied

PROMETHEAN INVESTMENTS LLP AS SECURITY TRUSTEE

Created 13/09/2016Registered 23/09/2016Satisfied 24/02/2020

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 27/05/2011Registered 01/06/2011Satisfied 29/03/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/01/2007Registered 07/02/2007Satisfied 09/08/2016

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 20/11/2006Registered 24/11/2006Satisfied 09/08/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/04/1991Registered 10/04/1991Satisfied 25/09/2003