Mayfair One Security Limited. net worth, address, company information. Free

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Mayfair One Security Limited (number 08797215) is a private limited company incorporated on 2013-12-02 originating in England. The enterprise is located at 4 Old Park Lane, Mayfair, London W1K 1QW. Mayfair One Security Limited operates SIC: 80200 which means "security systems service activities".

Company details

Name	Mayfair One Security Limited
Number	08797215
Date of Incorporation:	Monday 2nd December 2013
End of financial year:	31 December
Address:	4 Old Park Lane, Mayfair, London, W1K 1QW
SIC code:	80200 - Security systems service activities

Moving to the 2 directors that can be found in the aforementioned company, we can name: Michael B. (in the company from 02 December 2013), James L. (appointment date: 02 December 2013). The Companies House lists 1 person of significant control - Michael B., the single person in the company who owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31
Current Assets	21,181	35,442
Fixed Assets	1,646	-
Number Shares Allotted	100	200
Shareholder Funds	18,216	13,695
Tangible Fixed Assets	1,646	1,783
Total Assets Less Current Liabilities	18,216	13,695

People with significant control

Michael B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 7th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 7th, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2023/08/29 filed on: 30th, August 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022/09/06 filed on: 6th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 20th, August 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021/09/20 filed on: 20th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 2nd, September 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 24th, September 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2020/09/24 filed on: 24th, September 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2019/12/02 filed on: 12th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 15th, September 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2018/12/02 filed on: 7th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 18th, August 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2017/12/02 filed on: 14th, December 2017 \| confirmation statement	Free Download (3 pages)
(CH01) On 2017/10/18 director's details were changed filed on: 18th, October 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 26 York Street London W1U 6PZ on 2017/10/18 to 4 Old Park Lane Mayfair London W1K 1QW filed on: 18th, October 2017 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 20th, April 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2016/12/02 filed on: 2nd, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 21st, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/02 filed on: 2nd, December 2015 \| annual return	Free Download (5 pages)
(CH01) On 2015/01/01 director's details were changed filed on: 22nd, May 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 8th, April 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/12/02 filed on: 16th, December 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/12/16 capital
(AD01) Change of registered office on 2014/01/20 from 10 Coledale Drive Stanmore Middlesex HA7 2QF England filed on: 20th, January 2014 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, December 2013 \| incorporation	Free Download (30 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/12/02 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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