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

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Mdr Mayfair Limited (registration number 08711563) is a private limited company created on 2013-09-30 originating in England. The firm is situated at Africa House, 70 Kingsway, London WC2B 6AH. Changed on 2020-05-12, the previous name the enterprise used was Mayfair Private (London) Limited. Mdr Mayfair Limited operates SIC: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Mdr Mayfair Limited
Number	08711563
Date of Incorporation:	2013/09/30
End of financial year:	31 March
Address:	Africa House, 70 Kingsway, London, WC2B 6AH
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 3 directors that can be found in this company, we can name: Kevin G. (in the company from 29 July 2020), Lisa H. (appointment date: 29 July 2020), Alistair M. (appointed on 09 October 2015). The official register indexes 2 persons of significant control, namely: Mishcon De Reya Llp is located at Kingsway, WC2B 6AH London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mdr (Uk) Limited is located at 70 Kingsway, WC2B 6AH London. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Mishcon De Reya Llp

31 March 2020

Address	Africa House Kingsway, London, WC2B 6AH, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Partnership
Country registered	England And Wales
Place registered	England
Registration number	Oc399969
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mdr (Uk) Limited

10 August 2016 - 31 March 2020

Address	Africa House 70 Kingsway, London, WC2B 6AH, England
Legal authority	England And Wales
Legal form	Private Legal Entity
Country registered	England And Wales
Place registered	England And Wales
Registration number	03351895
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Full accounts data made up to 2023-03-31 filed on: 9th, January 2024 \| accounts	Free Download (24 pages)

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(AA) Full accounts data made up to 2023-03-31 filed on: 9th, January 2024 \| accounts	Free Download (24 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 9th, December 2023 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2023-11-09: 45333.00 GBP filed on: 1st, December 2023 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2022-03-31 filed on: 12th, April 2023 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2021-03-31 filed on: 14th, March 2022 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2020-03-31 filed on: 21st, January 2021 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 2020-07-29 filed on: 7th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-07-29 filed on: 7th, August 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-07-29 filed on: 7th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-07-29 filed on: 7th, August 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-05-12 filed on: 12th, May 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 31st, December 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 7th, January 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 3rd, January 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 5th, January 2017 \| accounts	Free Download (7 pages)
(AD01) New registered office address Africa House 70 Kingsway London WC2B 6AH. Change occurred on 2016-10-17. Company's previous address: C/O Mayfair Private 7 Old Park Lane Old Park Lane London W1K 1QR England. filed on: 17th, October 2016 \| address	Free Download (1 page)
(CH01) On 2016-10-14 director's details were changed filed on: 14th, October 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-10-14 director's details were changed filed on: 14th, October 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-10-14 director's details were changed filed on: 14th, October 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-10-14 director's details were changed filed on: 14th, October 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2016-04-04 filed on: 4th, April 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2015-03-31 filed on: 13th, January 2016 \| accounts	Free Download (12 pages)
(AD01) New registered office address C/O Mayfair Private 7 Old Park Lane Old Park Lane London W1K 1QR. Change occurred on 2015-11-24. Company's previous address: Summit House 12 Red Lion Square London WC1R 4QD. filed on: 24th, November 2015 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2015-10-09 filed on: 14th, October 2015 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2015-10-09 filed on: 14th, October 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2015-10-09 filed on: 14th, October 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2015-10-09 filed on: 14th, October 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2015-10-09 filed on: 14th, October 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2015-10-09 filed on: 14th, October 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-10-09 filed on: 14th, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-30 filed on: 14th, October 2015 \| annual return	Free Download (11 pages)
(SH01) Statement of Capital on 2015-10-14: 25000.00 GBP capital
(TM01) Director's appointment was terminated on 2015-10-09 filed on: 14th, October 2015 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2015-10-09) of a secretary filed on: 14th, October 2015 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2016-03-31 to 2015-03-31 filed on: 6th, October 2015 \| accounts	Free Download (1 page)
(AA01) Current accounting period extended from 2015-09-30 to 2016-03-31 filed on: 5th, October 2015 \| accounts	Free Download (1 page)
(AA01) Current accounting period shortened from 2016-09-30 to 2016-03-31 filed on: 2nd, October 2015 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2014-09-30 filed on: 6th, July 2015 \| accounts	Free Download (10 pages)
(SH01) Statement of Capital on 2014-07-17: 25000.00 GBP filed on: 17th, December 2014 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-30 filed on: 24th, October 2014 \| annual return	Free Download (11 pages)
(SH01) Statement of Capital on 2014-10-24: 25000.00 GBP capital
(SH01) Statement of Capital on 2014-07-17: 25000.00 GBP filed on: 22nd, October 2014 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2014-06-16 filed on: 16th, June 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-06-13 filed on: 13th, June 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-06-13 filed on: 13th, June 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2014-06-13 filed on: 13th, June 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2014-06-13 filed on: 13th, June 2014 \| officers	Free Download (3 pages)
(AP03) Appointment (date: 2014-06-13) of a secretary filed on: 13th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-06-12 filed on: 12th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-06-12 filed on: 12th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-06-12 filed on: 12th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-06-11 filed on: 11th, June 2014 \| officers	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 10th, June 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed mayfair private LIMITEDcertificate issued on 10/06/14 filed on: 10th, June 2014 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2014-05-30 change of name
(NEWINC) Incorporation filed on: 30th, September 2013 \| incorporation
(SH01) Statement of Capital on 2013-09-30: 1.00 GBP capital

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