Matchroom Holdings Limited

13198882

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, BRENTWOOD, CM14 5LJ

Incorporated 12/02/2021

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Stephen James Dawson

secretary · Since 12/02/2021

Also on 4 other boards

Mrs Catherine Louise Godding

director · Since 12/02/2021

PROGRAMMING DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Mr Edward John Hearn

director · Since 12/02/2021

SPORTS PROMOTER

BRITISH · MONACO · Age 47

Mr Shaun Antony Palmer

director · Since 01/07/2023

COMPANY DIRECTOR

BRITISH · UNITED STATES · Age 38

Also on 1 other board

Mr Stephen James Dawson

director · Since 01/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Mr Oliver Michael Slipper

director · Since 07/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr George Brendan Pyne

director · Since 05/05/2026

AMERICAN · UNITED STATES · Age 29

Mr Jonathan Rogers

director · Since 26/06/2026

BRITISH · ENGLAND · Age 54

Persons with Significant Control

Mr Edward John Hearn

25–50% shares

British · Monaco · Age 47

Mascalls, Mascalls Lane, Brentwood, CM14 5LJ

Notified 22/02/2021

Mrs Catherine Louise Godding

25–50% shares

British · United Kingdom · Age 49

Mascalls, Mascalls Lane, Brentwood, CM14 5LJ

Notified 22/02/2021

Former PSCs

Mr Barry Maurice William Hearn

Ceased 22/02/2021