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

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Mayfair Re Limited (reg no 05588007) is a private limited company founded on 2005-10-10. The company is registered at 30-34 North Street, Hailsham, East Sussex BN27 1DW. Mayfair Re Limited is operating under SIC code: 41100 which means "development of building projects".

Company details

Name	Mayfair Re Limited
Number	05588007
Date of Incorporation:	10th October 2005
End of financial year:	31 December
Address:	30-34 North Street, Hailsham, East Sussex, BN27 1DW
SIC code:	41100 - Development of building projects

As for the 1 managing director that can be found in the firm, we can name: Renato B. (in the company from 10 October 2005). 1 secretary is there in the company: Hubert W. (appointed on 06 July 2006). The Companies House indexes 2 persons of significant control, namely: Renato B. has over 3/4 of shares, 3/4 to full of voting rights, Vicona Srl can be reached at Via Gutenberg, 3, 42124, Reggio Emilia. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	379,828	157,877	274,440	365,885	355,326	733,312	626,966	647,775	184,388	714,605	1,049,305	779,334
Number Shares Allotted	-	1	2,000	2,000	2,000	-	-	-	-	-	-	-
Shareholder Funds	149,362	223,702	6,849,735	7,045,533	6,931,587	-	-	-	-	-	-	-
Tangible Fixed Assets	6,121,667	6,670,916	6,690,906	6,685,097	6,679,287	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	6,493,894	6,822,438	6,885,735	7,045,533	6,931,587	6,676,605	6,634,024	6,577,135	6,744,114	9,016,791	9,406,590	9,651,090

People with significant control

Renato B.

11 October 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vicona Srl

6 April 2016 - 11 October 2018

Address	3 Via Gutenberg, 3, 42124, Reggio Emilia, Italy
Legal authority	Company Act (Italy)
Legal form	Limited Company
Country registered	Italy
Place registered	Italy
Registration number	Re259736
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH03) On 2nd April 2024 secretary's details were changed filed on: 2nd, April 2024 \| officers	Free Download (1 page)

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(CH03) On 2nd April 2024 secretary's details were changed filed on: 2nd, April 2024 \| officers	Free Download (1 page)
(CH01) On 2nd April 2024 director's details were changed filed on: 2nd, April 2024 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 15th, September 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 9th, December 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 10th October 2015 filed on: 4th, November 2015 \| annual return	Free Download (14 pages)
(SH01) Statement of Capital on 4th November 2015: 7599900.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 10th October 2014 filed on: 3rd, December 2014 \| annual return	Free Download (14 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (7 pages)
(SH01) Statement of Capital on 19th December 2013: 2000.00 GBP filed on: 6th, June 2014 \| capital	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 10th October 2013 filed on: 12th, February 2014 \| annual return	Free Download (14 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 25th, September 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 10th October 2012 filed on: 28th, November 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 25th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 10th October 2011 filed on: 8th, December 2011 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 1st December 2010: 1000.00 GBP filed on: 5th, December 2011 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 27th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 10th October 2010 filed on: 9th, November 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 28th, September 2010 \| accounts	Free Download (4 pages)
(CH01) On 9th November 2009 director's details were changed filed on: 9th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 10th October 2009 filed on: 9th, November 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 1st, November 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 27th October 2008 with complete member list filed on: 27th, October 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 4th, September 2008 \| accounts	Free Download (6 pages)
(288b) On 7th November 2007 Secretary resigned filed on: 7th, November 2007 \| officers	Free Download (1 page)
(288b) On 7th November 2007 Secretary resigned filed on: 7th, November 2007 \| officers	Free Download (1 page)
(288b) On 2nd November 2007 Secretary resigned filed on: 2nd, November 2007 \| officers	Free Download (1 page)
(288b) On 2nd November 2007 Secretary resigned filed on: 2nd, November 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2nd November 2007 with complete member list filed on: 2nd, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2nd November 2007 with complete member list filed on: 2nd, November 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 27th, October 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 27th, October 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 1st, November 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 1st, November 2006 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 24th October 2006 with complete member list filed on: 24th, October 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 24th October 2006 with complete member list filed on: 24th, October 2006 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 24th, October 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 24th, October 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 24th, October 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 24th, October 2006 \| officers	Free Download (1 page)
(288a) On 19th July 2006 New secretary appointed filed on: 19th, July 2006 \| officers	Free Download (1 page)
(288a) On 19th July 2006 New secretary appointed filed on: 19th, July 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 19/07/06 from: 35 vine street london EC3N 2AA filed on: 19th, July 2006 \| address	Free Download (1 page)
(287) Registered office changed on 19/07/06 from: 35 vine street london EC3N 2AA filed on: 19th, July 2006 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/06 to 31/12/05 filed on: 19th, July 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/06 to 31/12/05 filed on: 19th, July 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 4th, January 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 4th, January 2006 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 10th, October 2005 \| incorporation	Free Download (22 pages)
(NEWINC) Incorporation filed on: 10th, October 2005 \| incorporation	Free Download (22 pages)

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