Mayfair 500 Limited (registration number 07492977) is a private limited company incorporated on 2011-01-14. The business is located at Handel House, 95 High Street, Edgware HA8 7DB. Mayfair 500 Limited operates SIC code: 74990 which means "non-trading company".
Company details
| Name | Mayfair 500 Limited |
| Number | 07492977 |
| Date of Incorporation: | 2011-01-14 |
| End of financial year: | 31 January |
| Address: | Handel House, 95 High Street, Edgware, HA8 7DB |
| SIC code: |
74990 - Non-trading company |
When it comes to the 1 managing director that can be found in this particular firm, we can name: Richard C. (in the company from 14 January 2011). The official register lists 3 persons of significant control, namely: Mayfair 500 (Gb) Limited can be found at 95 High Street, HA8 7DB Edgware, Middlesex. The corporate PSC has 1/2 or less of shares,. Richard C. has 1/2 or less of shares, 1/2 or less of voting rights, Simon C. has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2012-01-31 | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 500 | 1,000 | - | - | - | - | - | - | - | - | 1,000 | 1,000 |
| Number Shares Allotted | - | - | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | - | - |
| Shareholder Funds | 500 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 500 | 1,000 | - | - | - | - | - | - | - | - | - | - |
People with significant control
Mayfair 500 (Gb) Limited
5 October 2021
| Address | Handel House 95 High Street, Edgware, Middlesex, HA8 7DB, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 07601610 |
| Nature of control: |
25-50% shares |
Richard C.
30 June 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon C.
30 June 2016 - 5 October 2021
| Nature of control: |
significiant influence or control |
Filings
Categories:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2024-01-14 filed on: 7th, February 2024 | confirmation statement |
Free Download
(3 pages)
|
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