Mayfair Global Developments Ltd. net worth, address, company information. Free

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Mayfair Global Developments Ltd (reg no 10373113) is a private limited company incorporated on 2016-09-13 in England. This enterprise is located at 52 Exning Road, Newmarket CB8 0AB. Having undergone a change in 2018-01-08, the previous name this firm utilized was Chauffers Of Mayfair Limited. Mayfair Global Developments Ltd operates SIC code: 68209 which stands for "other letting and operating of own or leased real estate", SIC code: 68100 - "buying and selling of own real estate".

Company details

Name	Mayfair Global Developments Ltd
Number	10373113
Date of Incorporation:	2016-09-13
End of financial year:	28 September
Address:	52 Exning Road, Newmarket, CB8 0AB
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

As for the 1 managing director that can be found in the firm, we can name: Fred W. (appointed on 01 December 2020). The Companies House lists 5 persons of significant control, namely: Fred W. has over 3/4 of shares, 3/4 to full of voting rights, Zakhele M. has over 3/4 of shares, 3/4 to full of voting rights, Fred M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-09-30	2018-09-29	2020-09-28	2021-09-28	2022-09-28
Current Assets	100	3,775	142,724	22,071	22,297
Fixed Assets	-	-	1,558,771	1,600,000	1,600,000
Total Assets Less Current Liabilities	100	3,775	1,701,495	1,622,071	1,622,297

People with significant control

Fred W.

1 December 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Zakhele M.

1 March 2019 - 1 December 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Fred M.

30 May 2018 - 1 March 2019

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

Durshan M.

14 May 2018 - 30 May 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Fred W.

13 September 2016 - 14 May 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Wed, 28th Sep 2022 filed on: 23rd, February 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Wed, 28th Sep 2022 filed on: 23rd, February 2024 \| accounts	Free Download (3 pages)
(AD01) Address change date: Tue, 13th Feb 2024. New Address: The Mayfair London Road Six Mile Bottom Cambridge CB8 0UJ. Previous address: 52 Exning Road Newmarket CB8 0AB England filed on: 13th, February 2024 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 17th, January 2024 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 16th, January 2024 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 28th Sep 2021 filed on: 12th, January 2023 \| accounts	Free Download (3 pages)
(AD01) Address change date: Thu, 12th Jan 2023. New Address: 52 Exning Road Newmarket CB8 0AB. Previous address: 20-22 Wenlock Road London N1 7GU England filed on: 12th, January 2023 \| address	Free Download (1 page)
(AD01) Address change date: Thu, 3rd Nov 2022. New Address: 20-22 Wenlock Road London N1 7GU. Previous address: 52 Exning Road Newmarket CB8 0AB England filed on: 3rd, November 2022 \| address	Free Download (1 page)
(AD01) Address change date: Thu, 3rd Nov 2022. New Address: 20-22 Wenlock Road London N1 7GU. Previous address: 20-22 Wenlock Road London N1 7GU England filed on: 3rd, November 2022 \| address	Free Download (1 page)
(CH01) On Mon, 11th Apr 2022 director's details were changed filed on: 12th, April 2022 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Mon, 28th Sep 2020 filed on: 5th, February 2022 \| accounts	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, January 2022 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 30th, November 2021 \| gazette	Free Download (1 page)
(AA01) Previous accounting period shortened to Mon, 28th Sep 2020 filed on: 29th, June 2021 \| accounts	Free Download (1 page)
(CH01) On Tue, 13th Apr 2021 director's details were changed filed on: 13th, April 2021 \| officers	Free Download (2 pages)
(AP01) On Tue, 1st Dec 2020 new director was appointed. filed on: 19th, March 2021 \| officers	Free Download (2 pages)
(TM01) Tue, 1st Dec 2020 - the day director's appointment was terminated filed on: 19th, March 2021 \| officers	Free Download (1 page)
(MR01) Registration of charge 103731130004, created on Wed, 30th Sep 2020 filed on: 1st, October 2020 \| mortgage	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Sun, 29th Sep 2019 filed on: 29th, September 2020 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 103731130003, created on Fri, 17th Apr 2020 filed on: 17th, April 2020 \| mortgage	Free Download (5 pages)
(MR01) Registration of charge 103731130002, created on Fri, 17th Apr 2020 filed on: 17th, April 2020 \| mortgage	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Sat, 29th Sep 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to Sat, 29th Sep 2018 filed on: 30th, June 2019 \| accounts	Free Download (1 page)
(AD01) Address change date: Mon, 4th Mar 2019. New Address: 52 Exning Road Newmarket CB8 0AB. Previous address: 52 Exning Road Newmarket Suffolk CB8 0UJ England filed on: 4th, March 2019 \| address	Free Download (1 page)
(AD01) Address change date: Mon, 4th Mar 2019. New Address: 52 Exning Road Newmarket Suffolk CB8 0UJ. Previous address: 26 Bramingham Road Luton LU3 2SW England filed on: 4th, March 2019 \| address	Free Download (1 page)
(TM01) Fri, 1st Mar 2019 - the day director's appointment was terminated filed on: 4th, March 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge 103731130001, created on Wed, 26th Sep 2018 filed on: 15th, October 2018 \| mortgage	Free Download (15 pages)
(AP01) On Wed, 30th May 2018 new director was appointed. filed on: 30th, May 2018 \| officers	Free Download (2 pages)
(TM01) Wed, 30th May 2018 - the day director's appointment was terminated filed on: 30th, May 2018 \| officers	Free Download (1 page)
(AP01) On Wed, 30th May 2018 new director was appointed. filed on: 30th, May 2018 \| officers	Free Download (2 pages)
(AP01) On Mon, 14th May 2018 new director was appointed. filed on: 14th, May 2018 \| officers	Free Download (2 pages)
(TM01) Mon, 14th May 2018 - the day director's appointment was terminated filed on: 14th, May 2018 \| officers	Free Download (1 page)
(AD01) Address change date: Tue, 13th Mar 2018. New Address: 26 Bramingham Road Luton LU3 2SW. Previous address: 24 Bramingham Road Luton LU3 2SW England filed on: 13th, March 2018 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 19th, January 2018 \| accounts	Free Download (3 pages)
(CH01) On Tue, 9th Jan 2018 director's details were changed filed on: 9th, January 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 9th Jan 2018. New Address: 24 Bramingham Road Luton LU3 2SW. Previous address: 26 Bramingham Road Luton LU3 2SW England filed on: 9th, January 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 8th Jan 2018 filed on: 8th, January 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AD01) Address change date: Sat, 6th Jan 2018. New Address: 26 Bramingham Road Luton LU3 2SW. Previous address: Ealing Road Baptist Church 126 Ealing Road Brentford TW8 0LD England filed on: 6th, January 2018 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 23rd, December 2017 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 5th, December 2017 \| gazette	Free Download (1 page)
(SH01) Capital declared on Sat, 1st Oct 2016: 100.00 GBP filed on: 3rd, November 2016 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 13th, September 2016 \| incorporation	Free Download (27 pages)

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