Matchbox Of Mayfair Ltd (11435499)

Company number: 11435499
Status: Dissolved
Type: Private Limited Company
Incorporated: 27 Jun 2018
Dissolved: 26 May 2026
Nature of business: Sale of new cars and light motor vehicles
Sale of used cars and light motor vehicles
Maintenance and repair of motor vehicles
Other business support service activities n.e.c.

Registered office

Name	Nature of control	Notified	Ceased
Mr James Caughey	Significant Influence Or Control	15 May 2024	1 Mar 2025
Mr Simon Ashley Reid	Significant Influence Or Control	29 Nov 2020	23 Dec 2023
Mr Struan Richard Johnston	Significant Influence Or Control	29 Nov 2020	23 Dec 2023
Solaris Industries Ltd	Significant Influence Or Control	24 Nov 2020	23 Dec 2023
Mr Aaron Douglas Manuhuia King	Significant Influence Or Control	30 Oct 2018	23 Dec 2023
Ajg Investments (Hong Kong) Limited	Ownership Of Shares 25 To 50 Percent	29 Nov 2020	3 Nov 2023
Mr Antos Jerzy Glogowski	Significant Influence Or Control	30 Oct 2018	11 Jun 2023
Geoenergy Ltd	Ownership Of Shares 25 To 50 Percent	30 Oct 2018	24 Nov 2020
Mr Michael Mgal	Ownership Of Shares 25 To 50 Percent	27 Jun 2018	19 Apr 2020
Dr Paul Thomas Dougan	Significant Influence Or Control	30 Oct 2018	14 Jan 2020

Year ended	Net assets	Cash	Employees
5 Dec 2024	£47,409,900	£150,000	8
5 Dec 2023	£100,049,370	£655,000	8
5 Dec 2022	£99,843,765	£449,395	8
5 Dec 2021	£99,843,765	£449,395	4
5 Dec 2020	£98,875,200	£200,000	4
5 Dec 2019	£98,720,200	£120,000	4
5 Dec 2018	-	-	-