# Matchbox Of Mayfair Ltd

## Details

- **Company number:** [11435499](https://find-and-update.company-information.service.gov.uk/company/11435499)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 27 Jun 2018
- **Dissolved:** 26 May 2026
- **Registered office:** 11435499 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **Nature of business:** [45111](/sic/45111) Sale of new cars and light motor vehicles, [45112](/sic/45112) Sale of used cars and light motor vehicles, [45200](/sic/45200) Maintenance and repair of motor vehicles, [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Coeur Gold Holdings Ltd (until 18 Jul 2024)
- Coeur Gold Holding Ltd (until 19 Aug 2022)




## Control

| 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 |



## Accounts

| 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 |