LIVE · CORPUS
/ Dossier
■
MATCHER TECHNOLOGIES LIMITED
Low- Status
- active
- Incorporated
- 2013-01-03
- Legal form
- ltd
- Activity
- 62012
- Registered office
- Unit 1b Canalside Business Park, Tattenhall, Chester, CH3 9BD, England
MATCHER TECHNOLOGIES LIMITED is a ltd registered in GB, incorporated 2013-01-03 (active).
Ownership & control
Owners / controllers
- MATCHER TECHNOLOGIES LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1FERTILITY QMS LIMITEDbeneficial owner 100%→MATCHER TECHNOLOGIES LIMITED
- 1Mrs Rachel Heywoodbeneficial owner 50%→MATCHER TECHNOLOGIES LIMITED
- 1Mrs Rachel Heywoodbeneficial owner 37.5%→MATCHER TECHNOLOGIES LIMITED
- 1FERTILITY QMS LIMITEDbeneficial owner 87.5%→MATCHER TECHNOLOGIES LIMITED
- 1Rtl Matcher Limitedbeneficial owner 87.5%→MATCHER TECHNOLOGIES LIMITED
- 2Mrs Rachel Heywoodbeneficial owner 50%→FERTILITY QMS LIMITED
- 2Mrs Rachel Heywoodbeneficial owner 37.5%→FERTILITY QMS LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 08345284
- Status
- active
- Type
- ltd
- Incorporated
- 2013-01-03
- Registered office
- Unit 1b Canalside Business Park, Tattenhall, Chester, CH3 9BD, England
- SIC
- 62012
Officers · 2 active
- FERNANDEZ, Luis Alfonsodirector · American · appt 2025-06-03
- HEYWOOD, George Jamesdirector · British · appt 2013-01-28
- HEWITT, Arthur Roger(resigned)secretary · appt 2013-01-28
- HEYWOOD, John Benjamin(resigned)secretary · appt 2016-02-25
- BRABNERS SECRETARIES LIMITED(resigned)corporate secretary · appt 2013-01-03
- DAWSON, Catherine Victoria(resigned)director · British · appt 2017-09-26
- HEWITT, Arthur Roger(resigned)director · British · appt 2013-01-28
- HEYWOOD, John Benjamin(resigned)director · British · appt 2014-08-07
- RYAN, Adam(resigned)director · British · appt 2013-01-03
- WORTHINGTON, Anna(resigned)director · British · appt 2013-01-28
- BRABNERS DIRECTORS LIMITED(resigned)corporate director · appt 2013-01-03
Beneficial owners · PSC · 1 current
- ■Rtl Matcher Limited75–100% sharescorporate PSC · United Kingdom · since 2025-06-03 · search →
- ■Fertility Qms Limited75–100% sharescorporate PSC · United Kingdom · ceased 2025-06-03 · trace owners →
- ●Mrs Rachel Heywood25–50% sharesindividual PSC · United Kingdom · ceased 2018-05-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-02-28
- Accounts due
- 2026-11-30
- Confirmation stmt due
- 2027-03-16
- Outstanding charges
- 1
FORMERLY KNOWN AS
- BRABCO 1301 LIMITED