Mayfair & Grace Limited. net worth, address, company information. Free

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Mayfair & Grace Limited (Companies House Registration Number 08392204) is a private limited company incorporated on 2013-02-07 in United Kingdom. This business is registered at 1 Marybrook Street, Berkeley GL13 9AA. Changed on 2014-08-15, the previous name the company used was Pink Box Cosmetics Limited. Mayfair & Grace Limited operates Standard Industrial Classification code: 96020 that means "hairdressing and other beauty treatment", Standard Industrial Classification code: 47750 - "retail sale of cosmetic and toilet articles in specialised stores".

Company details

Name	Mayfair & Grace Limited
Number	08392204
Date of Incorporation:	2013-02-07
End of financial year:	31 March
Address:	1 Marybrook Street, Berkeley, GL13 9AA
SIC code:	96020 - Hairdressing and other beauty treatment 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Moving on to the 2 directors that can be found in the enterprise, we can name: Garry G. (appointed on 26 July 2013), Patsy R. (appointment date: 07 February 2013). The official register lists 2 persons of significant control, namely: Patsy R. has 1/2 or less of shares, 1/2 or less of voting rights, Garry G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2017-03-31	2018-03-31
Current Assets	18,210	56,749	63,397	52,330
Fixed Assets	-	-	16,706	180,948
Total Assets Less Current Liabilities	-6,728	-10,961	16,645	155,928
Number Shares Allotted	-	100	-	-
Shareholder Funds	-6,728	-10,961	-	-
Tangible Fixed Assets	-	12,423	-	-

People with significant control

Patsy R.

7 February 2023

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

Garry G.

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 data made up to 2023-03-31 filed on: 13th, December 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 13th, December 2023 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control 2023-02-07 filed on: 13th, February 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2023-02-07 filed on: 10th, February 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023-02-07 filed on: 10th, February 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-02-10 filed on: 10th, February 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 29th, November 2022 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 2013-02-07 filed on: 24th, October 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022-10-12 filed on: 14th, October 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022-10-14 director's details were changed filed on: 14th, October 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-02-10 filed on: 10th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 24th, November 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021-02-10 filed on: 26th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 9th, December 2020 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 8 the Plain the Plain Thornbury Bristol BS35 2AG England to 1 Marybrook Street Berkeley Gloucestershire GL13 9AA on 2020-10-08 filed on: 8th, October 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-02-10 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 2 Long Street Tetbury GL8 8AN England to 8 the Plain the Plain Thornbury Bristol BS35 2AG on 2020-02-10 filed on: 10th, February 2020 \| address	Free Download (1 page)
(AAMD) Amended total exemption full accounts data made up to 2018-03-31 filed on: 7th, January 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 24th, December 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2019-02-11 filed on: 11th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-03-31 filed on: 27th, December 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018-02-14 filed on: 15th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 8th, January 2018 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from 11 Church Street Mayfair & Grace Church Street Tetbury Gloucestershire GL8 8JG England to 2 Long Street Tetbury GL8 8AN on 2018-01-02 filed on: 2nd, January 2018 \| address	Free Download (1 page)
(MR01) Registration of charge 083922040001, created on 2017-03-21 filed on: 24th, March 2017 \| mortgage	Free Download (18 pages)
(AD01) Registered office address changed from The Mount Upper Seagry Chippenham SN15 5EX England to 11 Church Street Mayfair & Grace Church Street Tetbury Gloucestershire GL8 8JG on 2017-03-23 filed on: 23rd, March 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-02-14 filed on: 14th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 11th, January 2017 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from C/O Mr G Good the Pump House Westonbirt Tetbury Gloucestershire GL8 8QH England to The Mount Upper Seagry Chippenham SN15 5EX on 2017-01-09 filed on: 9th, January 2017 \| address	Free Download (1 page)
(AR01) Annual return made up to 2016-02-07 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 30th, December 2015 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from The Stables Manor Farm Chavenage Tetbury Gloucestershire GL8 8XW to C/O Mr G Good the Pump House Westonbirt Tetbury Gloucestershire GL8 8QH on 2015-05-31 filed on: 31st, May 2015 \| address	Free Download (1 page)
(CH01) On 2015-05-08 director's details were changed filed on: 8th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-02-07 with full list of members filed on: 12th, February 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-02-12: 10.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 19th, November 2014 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Lime Kiln House Lime Kiln Royal Wootton Bassett Swindon Wiltshire SN4 7HF to The Stables Manor Farm Chavenage Tetbury Gloucestershire GL8 8XW on 2014-11-11 filed on: 11th, November 2014 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014-08-15 filed on: 15th, August 2014 \| resolution
(CERTNM) Company name changed pink box cosmetics LIMITEDcertificate issued on 15/08/14 filed on: 15th, August 2014 \| change of name	Free Download (3 pages)
(AR01) Annual return made up to 2014-02-07 with full list of members filed on: 7th, February 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-02-07: 10.00 GBP capital
(AP01) New director was appointed on 2013-07-26 filed on: 26th, July 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-07-26 filed on: 26th, July 2013 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 2014-02-28 to 2014-03-31 filed on: 26th, July 2013 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, February 2013 \| incorporation

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