THE MATCHETT GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Matchett Group Limited. The company was founded 49 years ago and was given the registration number 01221570. The firm's registered office is in LONDON. You can find them at 5th Floor, 10 Whitechapel High Street, London, . This company's SIC code is 85320 - Technical and vocational secondary education.

Company Information

Name	:	THE MATCHETT GROUP LIMITED
Company Number	:	01221570
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 August 1975
End of financial year	:	30 June 2022
Jurisdiction	:	England - Wales
Industry Codes	:	85320 - Technical and vocational secondary education

Office Address & Contact

Registered Address	:	5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS	Director	10 December 2020	Active
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS	Secretary	10 October 2014	Active
6-14, Underwood Street, London, England, N1 7JQ	Secretary	30 June 2008	Active
6 Trowbridge Road, Southmead, Bristol, BS10 5PE	Secretary	-	Active
3 Austins Close, Market Harborough, LE16 9BJ	Secretary	27 September 2002	Active
Swalcliffe Mill Swalcliffe, Banbury, OX15 6ET	Secretary	30 May 1995	Active
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS	Secretary	17 May 2019	Active
6-14, Underwood Street, London, England, N1 7JQ	Secretary	05 November 2013	Active
310 Liverpool Road, London, N7 8PU	Secretary	26 November 2007	Active
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS	Director	29 March 2018	Active
19-21, Christopher Street, London, England, EC2A 2BS	Director	26 November 2007	Active
19-21, Christopher Street, London, England, EC2A 2BS	Director	26 November 2007	Active
19-21, Christopher Street, London, England, EC2A 2BS	Director	26 November 2007	Active
3 Austins Close, Market Harborough, LE16 9BJ	Director	26 September 2002	Active
10, Hock Hill, Sanderstead, Croydon, Surrey, England, CR2 0LA	Director	25 January 2012	Active
9 Pathways, Adderbury Court, Adderbury, Banbury, OX17 3NN	Director	27 October 2003	Active
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS	Director	25 April 2014	Active
18 Lake Walk, Adderbury, Banbury, OX17 3PF	Director	01 August 2000	Active
19-21, Christopher Street, London, England, EC2A 2BS	Director	26 November 2007	Active
Furlong, Tangley, Andover, SP11 0RU	Director	26 September 2002	Active
19-21, Christopher Street, London, England, EC2A 2BS	Director	26 September 2002	Active
Swalcliffe Mill, Swalcliffe, Banbury, OX15 6ET	Director	-	Active
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS	Director	27 August 2019	Active
33 Ulysses Road, West Hampstead, London, NW6 1ED	Director	26 September 2002	Active
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS	Director	12 April 2019	Active
19-21, Christopher Street, London, England, EC2A 2BS	Director	26 November 2007	Active
6-14, Underwood Street, London, England, N1 7JQ	Director	29 April 2016	Active
Paulton House, 8 Shepherdess Walk, London, N1 7LB	Director	04 November 2009	Active
6-14, Underwood Street, London, England, N1 7JQ	Director	25 January 2012	Active
20 Coopers Close, Stratford Upon Avon, CV37 0RS	Director	05 July 2005	Active

People with Significant Control

Wilmington Legal Limited
Notified on	:	27 November 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Wilmington Finance Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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