Matchbox Of Mayfair Ltd

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Matchbox Of Mayfair Ltd

11435499•Private Limited With Share Capital

11435499 - Ch Default Address, Cardiff, CF148LH
02081334442

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Incorporated

27/06/2018

Company Age

7 years

Directors

1

Employees

4

SIC Code

45111

Risk

very low risk

Company Overview

Registration, classification & business activity

Matchbox Of Mayfair Ltd (11435499) is a private limited with share capital incorporated on 27/06/2018 (7 years old) and registered in cardiff, CF148LH. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.

Private Limited With Share Capital
SIC: 45111
Micro
Incorporated 27/06/2018
CF148LH
4 employees

Financial Overview

Total Assets

£47.41M

Liabilities

£0

Net Assets

£47.41M

Cash

£150.0K

Key Metrics

4

Employees

1

Directors

1

Shareholders

4

CCJs

Board of Directors

1
A
anders ericson
director

Filed Documents

93
Legacy
Category:Miscellaneous
Date:09-02-2026
Legacy
Category:Miscellaneous
Date:09-02-2026
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-11-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-10-2025
Gazette Notice Compulsory
Category:Gazette
Date:30-09-2025
Default Companies House Registered Office Address Applied
Category:Address
Date:14-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:18-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-11-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:19-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:20-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:23-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:05-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2019
Capital Alter Shares Subdivision
Category:Capital
Date:05-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2018
Capital Allotment Shares
Category:Capital
Date:29-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2018
Incorporation Company
Category:Incorporation
Date:27-06-2018

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeunaudited abridged
Due Date05/09/2026
Filing Date19/10/2025
Latest Accounts05/12/2024

Trading Addresses

11435499 - Ch Default Address, Cardiff, Cf14 8Lh, CF148LHRegistered
Hangar 878, St Athan Airfield, Barry, South Glamorgan, CF624QR

Contact

02081334442
11435499 - Ch Default Address, Cardiff, CF148LH