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Poker Million Limited

04043305

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Mascalls, Mascalls Lane, Brentwood, CM14 5LJ
Incorporated 31/07/2000

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

74990
Non-trading company
92000
Gambling and betting activities

Officers

Mr Stephen James Dawson

director · Since 30/05/2002

FINANCIAL ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 5 other boards

Stephen James Dawson

secretary · Since 09/02/2004

BRITISH

Mr Edward John Hearn

director · Since 22/02/2021

SPORTS PROMOTER

BRITISH · MONACO · Age 47

Mrs Melanie Jane Simmonds

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Stephen James Dawson

director · Since 30/05/2002

British · England · Age 66

Stephen James Dawson

secretary · Since 09/02/2004

British

Edward John Hearn

director · Since 22/02/2021

British · Monaco · Age 47

Melanie Jane Simmonds

director · Since 01/04/2025

British · England · Age 40

Former

Formation Nominees Limited

corporate director · Resigned 31/07/2000

Formation Secretaries Limited

corporate secretary · Resigned 31/07/2000

Stephen James Dawson

secretary · Resigned 13/07/2001

David Roger Warner

director · Resigned 30/05/2002

Michael Jeremy Noble

secretary · Resigned 09/02/2004

John Patrick O'Reilly

director · Resigned 09/02/2004

Ian Timothy Payne

director · Resigned 28/05/2008

Barry Maurice William Hearn

director · Resigned 30/04/2021

Persons with Significant Control

Matchroom Sport Limited

75–100% shares

Mascalls, Mascalls Lane, Brentwood, CM14 5LJ

Reg: 01630824 · Companies House · Limited Company

Notified 06/04/2016

Change History

status → active
2026-07-16

Active

type → ltd
2026-07-16

Private Limited Company

address line1 → Mascalls
2026-07-16

MASCALLS

post town → Brentwood
2026-07-16

BRENTWOOD

CompanyRankvs 5497+ SIC 74990 peers
78

Financial strength57th percentile among SIC peers · 14/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

£100

Current Liabilities

£0

3avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2025Infinity
2025Infinity

Derived from filed accounts. Not audited figures.