Matchbox Mobile Limited

Active05489583 Private limited company
Incorporated
23 June 2005 (21 years)
Previously known as
Research Creations Limited (until 4 November 2008)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Directors
Andrew Farrell
Owned by
Christopher Stuart Tait
Andrew Farrell
Accounts type
Unaudited abridged
Region
Greater London
Address
International House
Constance Street
London
E16 2DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2016
British
Born June 1975 (51)
Farrell, Andrew
Director · Appointed 1 January 2008
British
Born October 1978 (48)
Officer history (5 former)
15 May 2020
Resigned Charnock, Helen Camilla as Secretary
22 September 2017
Resigned Morse, James Benjamin as Director
29 September 2016
Appointed Tait, Christopher Stuart as Director
27 November 2014
Appointed Charnock, Helen Camilla as Secretary
27 November 2014
Resigned New Road Nominees Limited as Corporate Secretary
5 November 2012
Resigned Ritchie, Simon Douglas Hamilton as Director
17 May 2012
Appointed Morse, James Benjamin as Director
6 September 2010
Resigned Stott, Richard as Director
1 January 2008
Appointed Farrell, Andrew as Director
1 January 2008
Appointed Stott, Richard as Director
23 June 2005
Appointed Ritchie, Simon Douglas Hamilton as Director
23 June 2005
Appointed New Road Nominees Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1975 (51)
Andrew Farrell
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1978 (48)

Financials

Net Assets
£320,546
Cash
£297,387
Employees
4
Debt Ratio
-3%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 £246,658 £81,137 £306,808 £248,236 £320,546
Balance sheet detail
20242023202120202019
Fixed Assets£3,078£0£59,327£6,714£30,440
Current Assets£306,650£205,705£346,031£390,082£304,125
Debtors£9,263£293,276£218,693£262,537
Cash£297,387£52,755£171,389£41,588
Creditors (< 1 year)£21,425£76,268£315,659£85,112
Creditors (> 1 year)(£17,204)£0£22,282
Net Current Assets£306,650£248,136£269,763£74,423£219,013
Net Assets£320,546£248,236£306,808£81,137£246,658
Shareholder Funds£320,546£248,236£306,808£81,137£246,658

Turnover£885,386
Cost of Sales£3,282
Gross Profit£882,104
Admin Expenses£932,303
Operating Profit£40,628
Profit Before Tax£40,628
Tax£30,303
Profit for Period£10,325

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates14 June 2026
24 September 2025Unaudited abridged accounts31 December 2024
15 June 2025Confirmation statement with no updates14 June 2025
29 September 2024Micro company accounts31 December 2023
14 June 2024Confirmation statement with no updates14 June 2024
Show all recent filings

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