Matchall Limited

Active03851904 Private limited company
Incorporated
1 October 1999 (27 years)
Industry
Other sports activities (93199)
Directors
Mariana Le Saux
Owned by
Mariana Le Saux
Graeme Pierre Le Saux
Accounts type
Total exemption full
Region
Greater London
Address
Andrew Lillingston Accountancy 13 Hurlingham Studios
Ranelagh Gardens
London
SW6 3PA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Le Saux, Mariana
Secretary · Appointed 4 October 2002
British
Director · Appointed 20 October 1999
British
Born October 1968 (58)
Le Saux, Mariana
Director · Appointed 20 October 1999
British
Born October 1971 (55)
Officer history (5 former)
1 October 2019
Resigned Irwin Mitchell Secretaries Limited as Corporate Secretary
14 May 2012
Appointed Irwin Mitchell Secretaries Limited as Corporate Secretary
4 October 2002
Resigned 7Side Secretarial Limited as Corporate Secretary
4 October 2002
Appointed Le Saux, Mariana as Secretary
31 January 2001
Appointed 7Side Secretarial Limited as Corporate Secretary
31 January 2001
Resigned Le Saux, Mariana as Secretary
20 October 1999
Appointed Le Saux, Mariana as Director
20 October 1999
Appointed Le Saux, Graeme as Director
20 October 1999
Appointed Le Saux, Mariana as Secretary
20 October 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 October 1999
Resigned Instant Companies Limited as Corporate Nominee Director
1 October 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 October 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Mariana Le Saux
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1971 (55)
Graeme Pierre Le Saux
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1968 (58)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,033,262
Cash
£417,463
Employees
4
Debt Ratio
10%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £368,278 £451,710 £568,836 £907,826 £1,036,691 £1,033,262
Balance sheet detail
202520242023202220212020
Fixed Assets£10,990£16,840£7,364£4,333£3,746£2,121
Current Assets£1,131,986£1,164,032£993,865£658,499£531,958£423,861
Debtors£714,523£547,409£130,481£11,490£8,192£24,513
Cash£417,463£616,623£863,384£647,009£523,766£399,348
Net Current Assets£1,022,272£1,019,851£900,462£564,503£447,964£366,157
Net Assets£1,033,262£1,036,691£907,826£568,836£451,710£368,278

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 December 2025Total exemption full accounts31 March 2025
16 October 2025Registered office address changed
16 October 2025Confirmation statement with no updates1 October 2025
28 April 2025Confirmation statement with no updates1 October 2024
24 December 2024Compulsory strike-off action has been discontinued
Show all recent filings

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