MATCHESFASHION LIMITED

In Administration

General Information

NAME
MATCHESFASHION LIMITED

COMPANY NUMBER
02717838

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47710 - Retail sale of clothing in specialised stores

INCORPORATION DATE
27/05/1992 (32 years and 5 months old)

WEBSITE
www.matchesfashion.com

CONFIRMATION STATEMENT MADE UP TO
09/05/2023

ACCOUNTS MADE UP TO
31/01/2023

KEEP INFORMED

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PREVIOUS NAMES
19/01/1993 22/03/2013
LUCKY JOE LIMITED
View all previous names

REGISTERED ADDRESS

C/O TENECO FINANCIAL ADVISORY LI, THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY
BIRMINGHAM
B4 6AT

Telephone: 08456025612
TPS: No

TRADING ADDRESSES

87 Marylebone High Street
London
W1U 4QU

Telephone: 74875400

c/o Teneco Financial Advisory Li
The Colmore Building
20 Colmore Circus Queensway
Birmingham B4 6AT
B4 6AT

Telephone: 6025612

15a Welmar Mews
London
SW4 7DD

Telephone: 6025612

25 Bruton Street
Mayfair
London
W1J 6QH

Telephone: 6025612

5 Carlos Place
London
W1K 3AP

Telephone: 39078590

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£23.1M

302.56%

NET WORTH

£62.4M

11.41%

TOTAL LIABILITIES

£91M

13.66%

NET ASSETS

£62.5M

11.09%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MF BIDCO LIMITED	In Administration	View Report
MATCHESFASHION LIMITED	In Administration	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/04/2024	Event: Nicholas Timothy Beighton (910722178) has left the board
Date: 26/03/2024	Event: David Christopher Murray (929989744) has left the board
Date: 07/03/2024	Event: Adedotun Ademola Adegoke (920312986) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MATCHESFASHION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MATCHESFASHION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MATCHESFASHION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£23.1M

302.56%

NET WORTH

£62.4M

11.41%

TOTAL LIABILITIES

£91M

13.66%

NET ASSETS

£62.5M

11.09%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MF BIDCO LIMITED	Owned: 100.00 %	Shares: 6,929,275	Price per share: £1.00	Total Value: £6,929,075.02

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
CHETTLEBURGH INTERNATIONAL LIMITED 27/05/1992 - Present (32 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 4 Past: 41214	View Report
CHETTLEBURGH'S LIMITED 27/05/1992 - Present (32 years and 5 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 29 Past: 18791	View Report
Ruth Chapman Director: 04/06/1992 - 13/10/2017 (25 years and 4 months) Secretary: 04/06/1992 - 13/10/2017 (25 years and 4 months) Born in Dec 1961	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report
Tom Chapman 04/06/1992 - Present (32 years and 5 months) Born in Jun 1963	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 5	View Report
Fiona Louise Greiner 29/03/2012 - Present (12 years and 7 months) Born in Jun 1966	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MF TOPHOLDINGS SARL	N/A	N/A
MF TOPCO LIMITED	N/A	N/A
MF MIDCO LIMITED	In Liquidation	View Report
MF DEBTCO LIMITED	In Liquidation	View Report
MF INTERMEDIATE LIMITED	In Liquidation	View Report
MF BIDCO LIMITED	In Administration	View Report
MATCHESFASHION LIMITED	In Administration	View Report
MF FINCO1 LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 22/04/2024	Event: Nicholas Timothy Beighton (910722178) has left the board
Date: 26/03/2024	Event: David Christopher Murray (929989744) has left the board
Date: 07/03/2024	Event: Adedotun Ademola Adegoke (920312986) has left the board
Date: 07/03/2024	Event: Alastair Peter Orford Dick (925659839) has left the board
Date: 07/03/2024	Event: David Charles Epstein (920638490) has left the board
Date: 08/01/2024	Event: New Board Member Alastair Peter Orford Dick (925659839) Appointed
Date: 08/01/2024	Event: New Board Member David Charles Epstein (920638490) Appointed
Date: 05/01/2024	Event: New Board Member Adedotun Ademola Adegoke (920312986) Appointed
Date: 18/11/2023	Event: New Accounts filed
Date: 12/06/2023	Event: New Confirmation Statement filed
Date: 08/11/2022	Event: New Accounts filed
Date: 28/09/2022	Event: Harvey Bertenshaw Ainley (922378202) has left the board
Date: 12/09/2022	Event: New Board Member David Christopher Murray (929989744) Appointed
Date: 08/08/2022	Event: Paolo De Cesare (928851916) has left the board
Date: 08/08/2022	Event: New Board Member Nicholas Timothy Beighton (910722178) Appointed
Date: 13/06/2022	Event: New Confirmation Statement filed
Date: 09/05/2022	Event: Sean Glithero (927769770) has left the board
Date: 09/05/2022	Event: New Board Member Harvey Bertenshaw Ainley (922378202) Appointed
Date: 03/11/2021	Event: New Accounts filed
Date: 03/11/2021	Event: New Accounts filed
Date: 21/10/2021	Event: Jason Weston (928105363) has left the board
Date: 21/10/2021	Event: New Board Member Paolo De Cesare (928851916) Appointed
Date: 24/05/2021	Event: New Confirmation Statement filed
Date: 23/03/2021	Event: New Board Member Jason Weston (928105363) Appointed
Date: 14/01/2021	Event: New Accounts filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 10/06/2020	Event: New Board Member Ajay Kavan (927049422) Appointed
Date: 10/06/2020	Event: Tom Chapman (903560373) has left the board
Date: 10/06/2020	Event: Nicholas Alan Hartman (924058134) has left the board
Date: 24/05/2020	Event: New Confirmation Statement filed
Date: 08/01/2020	Event: Ulric Jerome (917582734) has left the board
Date: 14/11/2019	Event: New Accounts filed
Date: 29/05/2019	Event: New Confirmation Statement filed
Date: 25/05/2018	Event: New Accounts filed
Date: 19/05/2018	Event: New Confirmation Statement filed
Date: 29/11/2017	Event: Gabriele Cipparrone (919164112) has left the board
Date: 29/11/2017	Event: New Board Member Nicholas Alan Hartman (924058134) Appointed
Date: 29/11/2017	Event: Robin Muerer (923719005) has left the board
Date: 31/10/2017	Event: Gabriele Cipparrone (923933258) has left the board
Date: 31/10/2017	Event: New Board Member Gabriele Cipparrone (919164112) Appointed
Date: 26/10/2017	Event: New Board Member Robin Muerer (923719005) Appointed
Date: 26/10/2017	Event: New Board Member Gabriele Cipparrone (923933258) Appointed
Date: 26/10/2017	Event: Andrew Peter Davison (914263462) has left the board
Date: 26/10/2017	Event: Samuel Woodworth Brooks (917404203) has left the board
Date: 26/10/2017	Event: Ruth Chapman (902888200) has left the board
Date: 13/05/2017	Event: New Annual Return filed
Date: 25/04/2017	Event: New Accounts filed
Date: 09/11/2016	Event: New Accounts filed
Date: 24/06/2016	Event: Change in Reg. Office
Date: 27/05/2016	Event: New Annual Return filed

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MATCHESFASHION LIMITED

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£23.1M

£62.4M

£91M

£62.5M

People Overview

0

22

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£23.1M

£62.4M

£91M

£62.5M

Accounts

People Overview

0

22

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™