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

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Mayfair Acquisitionco Limited (registration number 05716536) is a private limited company incorporated on 2006-02-21. The firm is registered at Seebeck House 1A Seebeck Place, Knowlhill, Milton Keynes MK5 8FR. Having undergone a change in 2006-03-27, the previous name the company used was Hackremco (No.2340) Limited. Mayfair Acquisitionco Limited operates Standard Industrial Classification code: 99999 which means "dormant company".

Company details

Name	Mayfair Acquisitionco Limited
Number	05716536
Date of Incorporation:	21st February 2006
End of financial year:	31 December
Address:	Seebeck House 1A Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR
SIC code:	99999 - Dormant Company

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Egemen C. (in the company from 31 March 2023), Mark S. (appointment date: 31 March 2023). The official register lists 3 persons of significant control, namely: William Clark (Holdings) Limited can be found at Seebeck Place, Knowlhill, MK5 8FR Milton Keynes, Buckinghamshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Merkur Casino Holdings Uk Limited can be found at 1A Seebeck Place, Knowlhill, MK5 8FR Milton Keynes. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Praesepe Limited can be found at 1A Seebeck Place, Knowlhill, MK5 8FR Milton Keynes. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

William Clark (Holdings) Limited

24 April 2023

Address	Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	10232984
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Merkur Casino Holdings Uk Limited

31 December 2021 - 24 April 2023

Address	Seeback House 1a Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07833708
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Praesepe Limited

6 April 2016 - 31 December 2021

Address	Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, United Kingdom
Legal authority	The Governing Laws Of The United Kingdom
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	05745526
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 17th, April 2023 \| accounts	Free Download (10 pages)

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(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 17th, April 2023 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, April 2023 \| accounts	Free Download (48 pages)
(SH19) Capital declared on November 4, 2022: 1.00 GBP filed on: 4th, November 2022 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 4th, November 2022 \| capital	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, June 2022 \| accounts	Free Download (47 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 13th, June 2022 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 9th, June 2022 \| accounts	Free Download (47 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 4th, October 2021 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, September 2021 \| accounts	Free Download (49 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 29th, September 2020 \| accounts	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 29th, September 2020 \| accounts	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 28th, August 2019 \| accounts	Free Download (40 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 28th, August 2019 \| accounts	Free Download (10 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 19th, September 2018 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 19th, September 2018 \| accounts	Free Download (40 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 6th, September 2017 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 6th, September 2017 \| accounts	Free Download (44 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 28th, September 2016 \| accounts	Free Download
(AA) Audit exemption subsidiary accounts made up to December 31, 2015 filed on: 28th, September 2016 \| accounts	Free Download
(AR01) Annual return made up to February 21, 2016 with full list of members filed on: 9th, March 2016 \| annual return	Free Download (8 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2014 filed on: 11th, November 2015 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 11th, November 2015 \| accounts	Free Download (37 pages)
(AR01) Annual return made up to February 21, 2015 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (9 pages)
(SH01) Capital declared on February 23, 2015: 682786.55 GBP capital
(SH01) Capital declared on December 8, 2014: 682786.55 GBP filed on: 20th, January 2015 \| capital
(AA) Dormant company accounts made up to December 29, 2013 filed on: 7th, October 2014 \| accounts	Free Download (14 pages)
(SH19) Capital declared on July 7, 2014: 682785.55 GBP filed on: 7th, July 2014 \| capital	Free Download (4 pages)
(SH20) Statement by directors filed on: 7th, July 2014 \| capital	Free Download (1 page)
(AR01) Annual return made up to February 21, 2014 with full list of members filed on: 21st, February 2014 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 30, 2012 filed on: 7th, October 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to February 21, 2013 with full list of members filed on: 20th, March 2013 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 25, 2011 filed on: 14th, September 2012 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to February 21, 2012 with full list of members filed on: 14th, March 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 26, 2010 filed on: 2nd, August 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to February 21, 2011 with full list of members filed on: 16th, March 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 27, 2009 filed on: 4th, October 2010 \| accounts	Free Download (17 pages)
(AA01) Previous accounting period shortened from March 31, 2010 to December 31, 2009 filed on: 6th, May 2010 \| accounts	Free Download (1 page)
(AR01) Annual return made up to February 21, 2010 with full list of members filed on: 20th, March 2010 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to April 26, 2009 filed on: 24th, February 2010 \| accounts	Free Download (29 pages)
(AA01) Current accounting reference period shortened from April 30, 2010 to March 31, 2010 filed on: 7th, December 2009 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to March 30, 2008 filed on: 4th, June 2009 \| accounts	Free Download (17 pages)
(225) Accounting reference date extended from 31/03/2009 to 30/04/2009 alignment with parent or subsidiary filed on: 14th, April 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to March 5, 2009 filed on: 5th, March 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to March 31, 2007 filed on: 18th, April 2008 \| accounts	Free Download (17 pages)
(363a) Annual return made up to March 19, 2008 filed on: 19th, March 2008 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 18th, July 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 18th, July 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/08 to 01/04/08 filed on: 6th, June 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/08 to 01/04/08 filed on: 6th, June 2007 \| accounts	Free Download (1 page)
(363s) Annual return made up to March 10, 2007 filed on: 10th, March 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to March 10, 2007 filed on: 10th, March 2007 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 302500 shares on August 11, 2006. Value of each share 1 £, total number of shares: 677501. filed on: 22nd, August 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 302500 shares on August 11, 2006. Value of each share 1 £, total number of shares: 677501. filed on: 22nd, August 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 375000 shares on April 2, 2006. Value of each share 1 £, total number of shares: 375001. filed on: 13th, April 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 375000 shares on April 2, 2006. Value of each share 1 £, total number of shares: 375001. filed on: 13th, April 2006 \| capital	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 4th, April 2006 \| incorporation	Free Download (12 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 4th, April 2006 \| incorporation	Free Download (12 pages)
(123) Nc inc already adjusted 29/03/06 filed on: 4th, April 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 29/03/06 filed on: 4th, April 2006 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 21st, February 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 21st, February 2006 \| incorporation	Free Download (17 pages)

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