Matchams Leisure Limited

General information

Name:

Matchams Leisure Ltd

Office Address:

Stonebridge House Kenilworth Road Meriden CV7 7LJ Coventry

Number: 04513531

Incorporation date: 2002-08-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Matchams Leisure has been in this business for 20 years. Established under no. 04513531, the firm is classified as a Private Limited Company. You can contact the main office of this company during office hours under the following location: Stonebridge House Kenilworth Road Meriden, CV7 7LJ Coventry. The company now known as Matchams Leisure Limited was known as Eaglebeam until 2012/01/30 when the name was replaced. This firm's principal business activity number is 41100 and their NACE code stands for Development of building projects. 2021-03-31 is the last time the accounts were reported.

There seems to be a number of two directors supervising this specific company right now, specifically Charles M. and Charles M. who have been doing the directors tasks since 2010/12/01. In order to provide support to the directors, the abovementioned company has been utilizing the skills of Charles M. as a secretary since December 2010.

  • Previous company's names
  • Matchams Leisure Limited 2012-01-30
  • Eaglebeam Limited 2002-08-16

Financial data based on annual reports

Company staff

Charles M.

Role: Director

Appointed: 01 December 2010

Latest update: 19 March 2022

Charles M.

Role: Director

Appointed: 01 December 2010

Latest update: 19 March 2022

Charles M.

Role: Secretary

Appointed: 01 December 2010

Latest update: 19 March 2022

People with significant control

The companies with significant control over this firm include: Mclean Estates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coventry at Kenilworth Road, Meriden, CV7 7LJ and was registered as a PSC under the reg no 12023230.

Mclean Estates Limited
Address: Stonebridge House Kenilworth Road, Meriden, Coventry, CV7 7LJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12023230
Notified on 20 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Eaglebeam Limited
Address: Stonebridge House Kenilworth Road, Meriden, Coventry, West Midlands, CV7 7LJ, England
Legal authority Companies Act 2006
Legal form Private Company
Country registered England And Wales
Place registered England And Wales
Registration number 03959836
Notified on 6 April 2016
Ceased on 20 August 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 28 December 2022
Confirmation statement last made up date 14 December 2021
Annual Accounts 8 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 8 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 31st March 2021 (AA)
filed on: 12th, April 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
19
Company Age

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