The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Archer, Charles
    Business Development Officer born in June 1968
    Individual (1 offspring)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Ericson, Anders
    Company Director born in March 1960
    Individual (8 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Sale, Marc James
    Company Director born in November 1959
    Individual (3 offsprings)
    Officer
    2020-11-30 ~ 2021-04-28
    OF - Director → CIF 0
  • 2
    Koh Pit Chye, Wilfred
    Businessman born in January 1957
    Individual (2 offsprings)
    Officer
    2019-01-16 ~ 2019-07-18
    OF - Director → CIF 0
  • 3
    Reid, Simon Ashley
    Company Director born in September 1981
    Individual (5 offsprings)
    Officer
    2020-11-29 ~ 2023-12-23
    OF - Director → CIF 0
    Reid, Simon Ashley
    Individual (5 offsprings)
    Officer
    2020-01-14 ~ 2020-11-29
    OF - Secretary → CIF 0
    Mr Simon Ashley Reid
    Born in September 1981
    Individual (5 offsprings)
    Person with significant control
    2020-11-29 ~ 2023-12-23
    PE - Has significant influence or control → CIF 0
  • 4
    Johnston, Struan Richard
    Individual (11 offsprings)
    Officer
    2020-11-29 ~ 2023-12-23
    OF - Secretary → CIF 0
    Mr Struan Richard Johnston
    Born in July 1968
    Individual (11 offsprings)
    Person with significant control
    2020-11-29 ~ 2023-12-23
    PE - Has significant influence or control → CIF 0
  • 5
    Mgal, Michael
    Business Manager born in October 1974
    Individual (7 offsprings)
    Officer
    2018-06-27 ~ 2020-04-19
    OF - Director → CIF 0
    Mr Michael Mgal
    Born in October 1974
    Individual (7 offsprings)
    Person with significant control
    2018-06-27 ~ 2020-04-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Maani, Ali
    Electrical Engineer born in September 1987
    Individual (2 offsprings)
    Officer
    2023-12-23 ~ 2024-05-16
    OF - Director → CIF 0
  • 7
    Dougan, Paul Thomas, Dr
    Individual (31 offsprings)
    Officer
    2018-11-22 ~ 2020-01-14
    OF - Secretary → CIF 0
    Dr Paul Thomas Dougan
    Born in September 1969
    Individual (31 offsprings)
    Person with significant control
    2018-10-30 ~ 2020-01-14
    PE - Has significant influence or control → CIF 0
  • 8
    Caughey, James
    Company Director born in September 1967
    Individual (9 offsprings)
    Officer
    2023-09-18 ~ 2025-03-01
    OF - Director → CIF 0
    Mr James Caughey
    Born in September 1967
    Individual (9 offsprings)
    Person with significant control
    2024-05-15 ~ 2025-03-01
    PE - Has significant influence or control → CIF 0
  • 9
    King, Aaron Douglas Manuhuia
    Company Director born in September 1978
    Individual (11 offsprings)
    Officer
    2018-10-30 ~ 2023-12-23
    OF - Director → CIF 0
    Mr Aaron Douglas Manuhuia King
    Born in September 1978
    Individual (11 offsprings)
    Person with significant control
    2018-10-30 ~ 2023-12-23
    PE - Has significant influence or control → CIF 0
  • 10
    Glogowski, Antos Jerzy
    Company Director born in May 1949
    Individual (10 offsprings)
    Officer
    2018-11-22 ~ 2023-06-11
    OF - Director → CIF 0
    Mr Antos Jerzy Glogowski
    Born in May 1949
    Individual (10 offsprings)
    Person with significant control
    2018-10-30 ~ 2023-06-11
    PE - Has significant influence or control → CIF 0
  • 11
    39, Kellie Wynd, Dunblane, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    35,872,150 GBP2023-03-31
    Person with significant control
    2018-10-30 ~ 2020-11-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Units 2503--2505, 25th Floor, C.c. Wu Building, 302--308 Hennessy Road, Queensway, Wan Chai, Hong Kong, China
    Corporate
    Person with significant control
    2020-11-29 ~ 2023-11-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    ADVANCED SOLAR TECHNOLOGIES LTD - 2021-06-09
    PHOENIX CAPITAL (R-ENERGY) LTD - 2020-06-01
    Hangar 878, St Athan Airfield, Barry, Vale Of Glamorgan, Wales
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    8,675,000 GBP2023-12-31
    Person with significant control
    2020-11-24 ~ 2023-12-23
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MATCHBOX OF MAYFAIR LTD

Previous names
COEUR GOLD HOLDINGS LTD - 2024-07-18
COEUR GOLD HOLDING LTD - 2022-08-19
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2023-12-05
0 GBP2022-12-05
Intangible Assets
7,165,000 GBP2023-12-05
7,165,000 GBP2022-12-05
Property, Plant & Equipment
83,703,920 GBP2023-12-05
83,703,920 GBP2022-12-05
Fixed Assets - Investments
0 GBP2023-12-05
0 GBP2022-12-05
Fixed Assets
90,868,920 GBP2023-12-05
90,868,920 GBP2022-12-05
Total Inventories
6,510,000 GBP2023-12-05
6,510,000 GBP2022-12-05
Debtors
2,015,450 GBP2023-12-05
2,015,450 GBP2022-12-05
Cash at bank and in hand
655,000 GBP2023-12-05
449,395 GBP2022-12-05
Current assets - Investments
0 GBP2023-12-05
0 GBP2022-12-05
Current Assets
9,180,450 GBP2023-12-05
8,974,845 GBP2022-12-05
Creditors
Amounts falling due within one year
0 GBP2023-12-05
0 GBP2022-12-05
Net Current Assets/Liabilities
9,180,450 GBP2023-12-05
8,974,845 GBP2022-12-05
Total Assets Less Current Liabilities
100,049,370 GBP2023-12-05
99,843,765 GBP2022-12-05
Creditors
Amounts falling due after one year
0 GBP2023-12-05
0 GBP2022-12-05
Net Assets/Liabilities
100,049,370 GBP2023-12-05
99,843,765 GBP2022-12-05
Equity
Called up share capital
50,000 GBP2023-12-05
50,000 GBP2022-12-05
Share premium
0 GBP2023-12-05
0 GBP2022-12-05
Revaluation reserve
83,653,920 GBP2023-12-05
83,653,920 GBP2022-12-05
Retained earnings (accumulated losses)
16,345,450 GBP2023-12-05
16,139,845 GBP2022-12-05
Equity
100,049,370 GBP2023-12-05
99,843,765 GBP2022-12-05
Average Number of Employees
82022-12-06 ~ 2023-12-05
82021-12-06 ~ 2022-12-05
Intangible Assets - Gross Cost
7,165,000 GBP2023-12-05
7,165,000 GBP2022-12-05
Intangible assets - Disposals
0 GBP2022-12-06 ~ 2023-12-05
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-12-05
0 GBP2022-12-05
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2022-12-06 ~ 2023-12-05
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2022-12-06 ~ 2023-12-05
Property, Plant & Equipment - Gross Cost
83,703,920 GBP2023-12-05
83,703,920 GBP2022-12-05
Property, Plant & Equipment - Disposals
0 GBP2022-12-06 ~ 2023-12-05
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2022-12-06 ~ 2023-12-05
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2022-12-06 ~ 2023-12-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-05
0 GBP2022-12-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2022-12-06 ~ 2023-12-05
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2022-12-06 ~ 2023-12-05
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2022-12-06 ~ 2023-12-05
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2022-12-06 ~ 2023-12-05
  • MATCHBOX OF MAYFAIR LTD
    Info
    COEUR GOLD HOLDINGS LTD - 2024-07-18
    COEUR GOLD HOLDING LTD - 2022-08-19
    Registered number 11435499
    Hangar 878 St Athan Airfield, Barry, Glamorgan CF62 4QR
    Private Limited Company incorporated on 2018-06-27 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.