Matchextra Limited

Active04460456 Private limited company
Incorporated
13 June 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Mark Timothy Jones
Accounts type
Total exemption full
Region
Yorkshire
Address
35 Westgate
Huddersfield
HD1 1PA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
30 June 2015
Resigned Hebden, Paul David as Director
17 October 2008
Resigned Armson, Robert Hedley as Director
1 July 2007
Appointed Hebden, Paul David as Director
12 July 2002
Appointed Wilson, Richard Malcolm as Secretary
12 July 2002
Appointed Jones, Mark Timothy as Director
12 July 2002
Appointed Wilson, Richard as Director
12 July 2002
Appointed Armson, Robert Hedley as Director
12 July 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 July 2002
Resigned Instant Companies Limited as Corporate Nominee Director
13 June 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 June 2002
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1971 (55)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born August 1959 (67)

Holdings 1

Companies where Matchextra Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Cash
£93,555
Current Ratio
0.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2022 2023 2024 2025 £378,698 £381,133 £534,573 £554,565
Balance sheet detail
2025202420232022
Fixed Assets£658,811£544,025
Current Assets£93,587£72,240£94,080£205,588
Debtors£32£32£44,388£44,388
Cash£93,555£72,208£49,692£161,200
Creditors (< 1 year)£328,527£327,172£365,825£365,693
Net Current Assets(£234,940)(£254,932)(£271,745)(£160,105)
Net Assets£534,573£381,133£378,698
Shareholder Funds£554,565£534,573£381,133£378,698

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates7 May 2026
12 December 2025Total exemption full accounts31 March 2025
3 July 2025Confirmation statement with no updates18 June 2025
12 December 2024Total exemption full accounts31 March 2024
26 June 2024Confirmation statement with no updates18 June 2024
Show all recent filings

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