Mayfair 46 Limited. net worth, address, company information. Free

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Mayfair 46 Limited (number 05839720) is a private limited company established on 2006-06-07. This firm is situated at Ashcombe Court, Woolsack Way, Godalming, Surrey GU7 1LQ. Mayfair 46 Limited is operating under Standard Industrial Classification code: 68320 which stands for "management of real estate on a fee or contract basis".

Company details

Name	Mayfair 46 Limited
Number	05839720
Date of Incorporation:	2006-06-07
End of financial year:	30 June
Address:	Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving to the 3 directors that can be found in this enterprise, we can name: Neil P. (appointed on 07 June 2006), Christopher M. (appointment date: 07 June 2006), Paul W. (appointed on 07 June 2006). 1 secretary is there as well: Neil P. (appointed on 07 June 2006). The Companies House reports 3 persons of significant control, namely: Paul W. has 1/2 or less of shares, Neil P. has 1/2 or less of shares, Christopher M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	-	-	-	-	21,187	1,682	1,558	1,473	813	733	880
Total Assets Less Current Liabilities	-471,690	-472,780	-473,800	-514,731	-512,100	-500,194	-500,849	-500,973	-501,058	-513,075	-513,171	-513,387
Number Shares Allotted	-	99	99	99	99	-	-	-	-	-	-	-
Shareholder Funds	-471,690	-472,780	-473,800	-514,731	-512,100	-	-	-	-	-	-	-

People with significant control

Paul W.

6 April 2016

Nature of control:	25-50% shares

Neil P.

6 April 2016

Nature of control:	25-50% shares

Christopher M.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AD01) New registered office address 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP. Change occurred on 2024-04-29. Company's previous address: Ashcombe Court, Woolsack Way Godalming Surrey GU7 1LQ. filed on: 29th, April 2024 \| address	Free Download (1 page)

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(AD01) New registered office address 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP. Change occurred on 2024-04-29. Company's previous address: Ashcombe Court, Woolsack Way Godalming Surrey GU7 1LQ. filed on: 29th, April 2024 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2023-06-30 filed on: 18th, March 2024 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2022-06-30 filed on: 16th, August 2022 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2021-06-30 filed on: 19th, October 2021 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2020-06-30 filed on: 13th, October 2020 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2019-06-30 filed on: 18th, February 2020 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2018-06-30 filed on: 20th, March 2019 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2017-06-30 filed on: 28th, March 2018 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 20th, March 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-07 filed on: 14th, June 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-06-14: 99.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 30th, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-07 filed on: 9th, June 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-06-09: 99.00 GBP capital
(AA01) Current accounting period extended from 2014-12-31 to 2015-06-30 filed on: 9th, June 2015 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 29th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-07 filed on: 1st, July 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 23rd, September 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-07 filed on: 25th, June 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 2nd, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-07 filed on: 28th, June 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-07 filed on: 7th, July 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 5th, October 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-07 filed on: 30th, June 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 31st, October 2009 \| accounts	Free Download (5 pages)
(363a) Period up to 2009-06-17 - Annual return with full member list filed on: 17th, June 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 13th, March 2009 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 4th, February 2009 \| accounts	Free Download (6 pages)
(288c) Director's change of particulars filed on: 22nd, September 2008 \| officers	Free Download (1 page)
(363a) Period up to 2008-09-19 - Annual return with full member list filed on: 19th, September 2008 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (8 pages)
(363a) Period up to 2007-08-03 - Annual return with full member list filed on: 3rd, August 2007 \| annual return	Free Download (7 pages)
(363a) Period up to 2007-08-03 - Annual return with full member list filed on: 3rd, August 2007 \| annual return	Free Download (7 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 7th, September 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 7th, September 2006 \| officers	Free Download (1 page)
(88(2)R) Alloted 98 shares on 2006-06-07. Value of each share 1 £, total number of shares: 99. filed on: 24th, August 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 2006-06-07. Value of each share 1 £, total number of shares: 99. filed on: 24th, August 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 23rd, August 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 23rd, August 2006 \| accounts	Free Download (1 page)
(288a) On 2006-06-26 New director appointed filed on: 26th, June 2006 \| officers	Free Download (1 page)
(288a) On 2006-06-26 New director appointed filed on: 26th, June 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 26/06/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 26th, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 26/06/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 26th, June 2006 \| address	Free Download (1 page)
(288b) On 2006-06-23 Secretary resigned filed on: 23rd, June 2006 \| officers	Free Download (1 page)
(288a) On 2006-06-23 New director appointed filed on: 23rd, June 2006 \| officers	Free Download (1 page)
(288b) On 2006-06-23 Director resigned filed on: 23rd, June 2006 \| officers	Free Download (1 page)
(288b) On 2006-06-23 Secretary resigned filed on: 23rd, June 2006 \| officers	Free Download (1 page)
(288a) On 2006-06-23 New secretary appointed;new director appointed filed on: 23rd, June 2006 \| officers	Free Download (1 page)
(288b) On 2006-06-23 Director resigned filed on: 23rd, June 2006 \| officers	Free Download (1 page)
(288a) On 2006-06-23 New director appointed filed on: 23rd, June 2006 \| officers	Free Download (1 page)
(288a) On 2006-06-23 New secretary appointed;new director appointed filed on: 23rd, June 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, June 2006 \| incorporation	Free Download (31 pages)
(NEWINC) Incorporation filed on: 7th, June 2006 \| incorporation	Free Download (31 pages)

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