Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Matchtech Group (Holdings) Limited
- Incorporated
- 22 December 2011 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 1450 ParkwaySolent Business Park WhiteleyFarehamPO15 7AF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Spickett, Mark Frederick
Secretary · Appointed 1 January 2023
Director · Appointed 1 April 2022
British
Born October 1979 (47)
Director · Appointed 1 April 2022
British
Born March 1979 (47)
Officer history (14 former)
1 January 2023
Resigned Palmer, Anne-Marie as Secretary
1 January 2023
Appointed Spickett, Mark Frederick as Secretary
1 May 2022
Appointed Palmer, Anne-Marie as Secretary
30 April 2022
1 April 2022
1 April 2022
1 April 2022
31 March 2022
6 November 2021
5 November 2021
Resigned Selves, Katie Mary as Secretary
5 November 2019
14 January 2019
12 July 2018
7 February 2018
1 December 2017
Appointed Selves, Katie Mary as Secretary
30 November 2017
Resigned Branson, Caspar Ben as Secretary
4 August 2017
9 June 2017
Resigned Dyer, Anthony Stephen as Secretary
9 June 2017
Appointed Branson, Caspar Ben as Secretary
6 June 2017
17 July 2015
Resigned Ayton, Neil as Secretary
17 July 2015
Appointed Dyer, Anthony Stephen as Secretary
24 March 2015
28 January 2015
6 September 2013
Appointed Ayton, Neil as Secretary
23 December 2011
23 December 2011
22 December 2011
22 December 2011
22 December 2011
22 December 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 04426322
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Matchtech Group (Holdings) Limited This company Owns 75–100% of shares
Gattaca Projects Limited Owns 75–100% of shares
Matchtech Group (UK) Limited Owns 75–100% of shares
HC 1344 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 February 2026 | Other filing | |||
| 6 February 2026 | Other filing | |||
| 6 February 2026 | Accounts filing | |||
| 6 February 2026 | Audit exemption subsidiary accounts | 31 July 2025 | ||
| 13 January 2026 | Confirmation statement with updates | 19 December 2025 |
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