ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Matchbox Of Mayfair Ltd

Matchbox Of Mayfair Ltd is an active company incorporated on 27 June 2018 with the registered office located in Cardiff, South Glamorgan. Matchbox Of Mayfair Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11435499
Private limited company
Age
7 years
Incorporated 27 June 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 6 Dec5 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 5 December 2024
Was due on 5 September 2025 (5 days ago)
Contact
Address
4385
11435499 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 14 Aug 2025 (27 days ago)
Previous address was
Telephone
029 21283999
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Swedish • Lives in Sweden • Born in Mar 1960
Director • British • Lives in Scotland • Born in Sep 1967
Director • Business Development Officer • British • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Solaris Industries Ltd
James Caughey is a mutual person.
Active
Matcha Genesis Ltd
Charles Archer is a mutual person.
Active
Solar 2 Fuel Ltd
James Caughey is a mutual person.
Active
Solaris Biolabs Ltd
James Caughey is a mutual person.
Active
Air Blair Ltd
James Caughey is a mutual person.
Active
Low Carbon Developments Limited
James Caughey is a mutual person.
Active
Cavu Caledonia Ltd
James Caughey is a mutual person.
Active
Geoenergy Ltd
James Caughey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
5 Dec 2023
For period 5 Dec5 Dec 2023
Traded for 12 months
Cash in Bank
£655K
Increased by £206K (+46%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£100.05M
Increased by £205K (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£100.05M
Increased by £205K (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Charles Archer Resigned
4 Months Ago on 24 Apr 2025
James Caughey (PSC) Resigned
6 Months Ago on 1 Mar 2025
James Caughey Resigned
6 Months Ago on 1 Mar 2025
Mr Anders Af Ericson Details Changed
7 Months Ago on 19 Jan 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Abridged Accounts Submitted
11 Months Ago on 16 Sep 2024
Mr Charles Archer Appointed
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Mr Anders Af Ericson Appointed
1 Year 1 Month Ago on 16 Jul 2024
Get Credit Report
Discover Matchbox Of Mayfair Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Submitted on 14 Aug 2025
Termination of appointment of Charles Archer as a director on 24 April 2025
Submitted on 8 May 2025
Termination of appointment of James Caughey as a director on 1 March 2025
Submitted on 12 Mar 2025
Cessation of James Caughey as a person with significant control on 1 March 2025
Submitted on 12 Mar 2025
Director's details changed for Mr Anders Af Ericson on 19 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 20 Dec 2024
Unaudited abridged accounts made up to 5 December 2023
Submitted on 16 Sep 2024
Appointment of Mr Charles Archer as a director on 19 August 2024
Submitted on 29 Aug 2024
Confirmation statement made on 6 August 2024 with updates
Submitted on 6 Aug 2024
Confirmation statement made on 18 July 2024 with updates
Submitted on 19 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year