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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Mgal, Michael
    Born in October 1974
    Individual (35 offsprings)
    Officer
    2018-06-27 ~ 2020-04-19
    OF - Director → CIF 0
    Mr Michael Mgal
    Born in October 1974
    Individual (35 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
  • 2
    Archer, Charles
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2024-08-19 ~ 2025-04-24
    OF - Director → CIF 0
  • 3
    Maani, Ali
    Born in September 1987
    Individual (3 offsprings)
    Officer
    2023-12-23 ~ 2024-05-16
    OF - Director → CIF 0
  • 4
    King, Aaron Douglas Manuhuia
    Born in September 1978
    Individual (15 offsprings)
    Officer
    2018-10-30 ~ 2023-12-23
    OF - Director → CIF 0
    Mr Aaron Douglas Manuhuia King
    Born in September 1978
    Individual (15 offsprings)
    Person with significant control
    2018-10-30 ~ 2023-12-23
    PE - Has significant influence or control → CIF 0
  • 5
    Sale, Marc James
    Born in November 1959
    Individual (9 offsprings)
    Officer
    2020-11-30 ~ 2021-04-28
    OF - Director → CIF 0
  • 6
    Ericson, Anders
    Born in March 1960
    Individual (10 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 7
    Dougan, Paul Thomas, Dr
    Individual (58 offsprings)
    Officer
    2018-11-22 ~ 2020-01-14
    OF - Secretary → CIF 0
    Dr Paul Thomas Dougan
    Born in September 1969
    Individual (58 offsprings)
    Person with significant control
    2018-10-30 ~ 2020-01-14
    PE - Has significant influence or control → CIF 0
  • 8
    Reid, Simon Ashley
    Born in September 1981
    Individual (7 offsprings)
    Officer
    2020-11-29 ~ 2023-12-23
    OF - Director → CIF 0
    Reid, Simon Ashley
    Individual (7 offsprings)
    Officer
    2020-01-14 ~ 2020-11-29
    OF - Secretary → CIF 0
    Mr Simon Ashley Reid
    Born in September 1981
    Individual (7 offsprings)
    Person with significant control
    2020-11-29 ~ 2023-12-23
    PE - Has significant influence or control → CIF 0
  • 9
    Johnston, Struan Richard
    Individual (24 offsprings)
    Officer
    2020-11-29 ~ 2023-12-23
    OF - Secretary → CIF 0
    Mr Struan Richard Johnston
    Born in July 1968
    Individual (24 offsprings)
    Person with significant control
    2020-11-29 ~ 2023-12-23
    PE - Has significant influence or control → CIF 0
  • 10
    Glogowski, Antos Jerzy
    Born in May 1949
    Individual (18 offsprings)
    Officer
    2018-11-22 ~ 2023-06-11
    OF - Director → CIF 0
    Mr Antos Jerzy Glogowski
    Born in May 1949
    Individual (18 offsprings)
    Person with significant control
    2018-10-30 ~ 2023-06-11
    PE - Has significant influence or control → CIF 0
  • 11
    Caughey, James
    Born in September 1967
    Individual (12 offsprings)
    Officer
    2023-09-18 ~ 2025-03-01
    OF - Director → CIF 0
    Mr James Caughey
    Born in September 1967
    Individual (12 offsprings)
    Person with significant control
    2024-05-15 ~ 2025-03-01
    PE - Has significant influence or control → CIF 0
  • 12
    Units 2503--2505, 25th Floor, C.c. Wu Building, 302--308 Hennessy Road, Queensway, Wan Chai, Hong Kong, China
    Corporate (1 offspring)
    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
    SOLARIS INDUSTRIES LTD
    - now 07281269
    ADVANCED SOLAR TECHNOLOGIES LTD - 2021-06-09 07281269
    PHOENIX CAPITAL (R-ENERGY) LTD - 2020-06-01
    Hangar 878, St Athan Airfield, Barry, Vale Of Glamorgan, Wales
    Active Corporate (14 parents, 14 offsprings)
    Person with significant control
    2020-11-24 ~ 2023-12-23
    PE - Has significant influence or control → CIF 0
  • 14
    GEOENERGY LTD
    SC591777
    39, Kellie Wynd, Dunblane, Scotland
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-10-30 ~ 2020-11-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MATCHBOX OF MAYFAIR LTD

Period: 2024-07-18 ~ now
Company number: 11435499
Registered names
MATCHBOX OF MAYFAIR LTD - now
Standard Industrial Classification
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.
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Called-up share capital (not paid)
0 GBP2024-12-05
0 GBP2023-12-05
Intangible Assets
7,165,000 GBP2024-12-05
7,165,000 GBP2023-12-05
Property, Plant & Equipment
33,565,400 GBP2024-12-05
83,703,920 GBP2023-12-05
Fixed Assets - Investments
0 GBP2024-12-05
0 GBP2023-12-05
Fixed Assets
40,730,400 GBP2024-12-05
90,868,920 GBP2023-12-05
Total Inventories
4,554,500 GBP2024-12-05
6,510,000 GBP2023-12-05
Debtors
1,975,000 GBP2024-12-05
2,015,450 GBP2023-12-05
Cash at bank and in hand
150,000 GBP2024-12-05
655,000 GBP2023-12-05
Current assets - Investments
0 GBP2024-12-05
0 GBP2023-12-05
Current Assets
6,679,500 GBP2024-12-05
9,180,450 GBP2023-12-05
Creditors
Amounts falling due within one year
0 GBP2024-12-05
0 GBP2023-12-05
Net Current Assets/Liabilities
6,679,500 GBP2024-12-05
9,180,450 GBP2023-12-05
Total Assets Less Current Liabilities
47,409,900 GBP2024-12-05
100,049,370 GBP2023-12-05
Creditors
Amounts falling due after one year
0 GBP2024-12-05
0 GBP2023-12-05
Net Assets/Liabilities
47,409,900 GBP2024-12-05
100,049,370 GBP2023-12-05
Equity
Called up share capital
50,000 GBP2024-12-05
50,000 GBP2023-12-05
Share premium
0 GBP2024-12-05
0 GBP2023-12-05
Revaluation reserve
33,663,920 GBP2024-12-05
83,653,920 GBP2023-12-05
Retained earnings (accumulated losses)
13,695,980 GBP2024-12-05
16,345,450 GBP2023-12-05
Equity
47,409,900 GBP2024-12-05
100,049,370 GBP2023-12-05
Average Number of Employees
42023-12-06 ~ 2024-12-05
82022-12-06 ~ 2023-12-05
Intangible Assets - Gross Cost
7,165,000 GBP2024-12-05
7,165,000 GBP2023-12-05
Intangible assets - Disposals
0 GBP2023-12-06 ~ 2024-12-05
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-12-05
0 GBP2023-12-05
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2023-12-06 ~ 2024-12-05
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2023-12-06 ~ 2024-12-05
Property, Plant & Equipment - Gross Cost
33,565,400 GBP2024-12-05
83,703,920 GBP2023-12-05
Property, Plant & Equipment - Disposals
-50,138,520 GBP2023-12-06 ~ 2024-12-05
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-12-06 ~ 2024-12-05
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-12-06 ~ 2024-12-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-05
0 GBP2023-12-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-12-06 ~ 2024-12-05
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2023-12-06 ~ 2024-12-05
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-12-06 ~ 2024-12-05
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-49,990,000 GBP2023-12-06 ~ 2024-12-05
  • MATCHBOX OF MAYFAIR LTD
    Info
    COEUR GOLD HOLDINGS LTD - 2024-07-18
    COEUR GOLD HOLDING LTD - 2024-07-18
    Registered number 11435499
    11435499 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2018-06-27 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.