Poker Million Limited

Active04043305 Private limited company
Incorporated
31 July 2000 (26 years)
Industry
Non-trading company (74990)
Gambling and betting activities (92000)
Accounts type
Micro entity
Address
Mascalls
Mascalls Lane
Brentwood
CM14 5LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born February 1986 (40)
Director · Appointed 22 February 2021
British
Born June 1979 (47)
Dawson, Stephen James
Secretary · Appointed 9 February 2004
British
Director · Appointed 30 May 2002
British
Born November 1959
Officer history (8 former)
1 April 2025
Appointed Simmonds, Melanie Jane as Director
30 April 2021
Resigned Hearn, Barry Maurice William as Director
22 February 2021
Appointed Hearn, Edward John as Director
28 May 2008
Resigned Payne, Ian Timothy as Director
9 February 2004
Resigned O'Reilly, John Patrick as Director
9 February 2004
Appointed Dawson, Stephen James as Secretary
9 February 2004
Resigned Noble, Michael Jeremy as Secretary
30 May 2002
Appointed Dawson, Stephen James as Director
30 May 2002
Resigned Warner, David Roger as Director
13 July 2001
Appointed Payne, Ian Timothy as Director
13 July 2001
Appointed O'Reilly, John Patrick as Director
13 July 2001
Appointed Noble, Michael Jeremy as Secretary
13 July 2001
Resigned Dawson, Stephen James as Secretary
13 July 2001
Appointed Warner, David Roger as Director
31 July 2000
Appointed Formation Secretaries Limited as Corporate Secretary
31 July 2000
Resigned Formation Secretaries Limited as Corporate Secretary
31 July 2000
Appointed Formation Nominees Limited as Corporate Director
31 July 2000
Resigned Formation Nominees Limited as Corporate Director
31 July 2000
Appointed Dawson, Stephen James as Secretary
31 July 2000
Appointed Hearn, Barry Maurice William as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01630824

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Matchroom Sport Limited Owns 75–100% of shares
Euro Pro Tour Limited Owns 75–100% of shares
Matchroom Boxing Limited Owns 75–100% of shares
Matchroom Boxing Global LLP Proposed for strike-offHolds 50–75% of voting rights
Matchroom Boxing Usa Limited Owns 75–100% of shares
Matchroom Media Ltd Owns 75–100% of shares
Loop Streaming and Productions Ltd Owns 75–100% of shares
Matchroom Talent Group Limited Owns 75–100% of shares
Poker Million Limited This company Owns 75–100% of shares
World Series of Darts Ltd Owns 75–100% of shares
World Snooker Holding Limited Owns 50–75% of shares
World Snooker Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£100
Employees
3
Debt Ratio
0%

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£100£100£100£100£100£100£100
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£100£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with updates29 April 2026
12 February 2026Micro company accounts31 December 2025
20 June 2025Micro company accounts31 December 2024
7 May 2025Confirmation statement with updates29 April 2025
3 April 2025Appointment of a director
Show all recent filings

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