MAYFAIR FINANCIAL & MORTGAGE CONSULTANTS LIMITED
Overview
| Company Name | MAYFAIR FINANCIAL & MORTGAGE CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05064631 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAYFAIR FINANCIAL & MORTGAGE CONSULTANTS LIMITED?
- Activities of mortgage finance companies (64922) / Financial and insurance activities
Where is MAYFAIR FINANCIAL & MORTGAGE CONSULTANTS LIMITED located?
| Registered Office Address | 3 3 Duke Street MK40 3HR Bedford Bedfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAYFAIR FINANCIAL & MORTGAGE CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MAYFAIR FINANCIAL & MORTGAGE CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for MAYFAIR FINANCIAL & MORTGAGE CONSULTANTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Mayfair House 11 Lurke Street Bedford Bedfordshire MK40 3HZ to 3 3 Duke Street Bedford Bedfordshire MK40 3HR on Jan 06, 2026 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Stephen Paul Bailey as a director on May 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Antonio Charles Moliterno as a director on Apr 05, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gaetano Antonio Moliterno as a director on Apr 05, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 09, 2021 with updates | 4 pages | CS01 | ||
Change of details for Mr Gaetano Antonio Moliterno as a person with significant control on Mar 01, 2021 | 2 pages | PSC04 | ||
Notification of Antonio Charles Moliterno as a person with significant control on Mar 01, 2021 | 2 pages | PSC01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 06, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 06, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 06, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of MAYFAIR FINANCIAL & MORTGAGE CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOLITERNO, Antonio Charles | Director | 3 Duke Street MK40 3HR Bedford 3 Bedfordshire England | England | British | 266111460001 | |||||
| MOLITERNO, Gaetano Francesco | Secretary | Parklands The Drive Oakley MK43 7ST Bedford Bedfordshire | Italian | 30116990008 | ||||||
| UKBF NOMINEE COMPANY SECRETARY LIMITED | Nominee Secretary | Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire | 900020910001 | |||||||
| BAILEY, Stephen Paul | Director | Mayfair House 11 Lurke Street MK40 3HZ Bedford Bedfordshire | England | British | 34395930004 | |||||
| MOLITERNO, Antonio Charles | Director | Mayfair House 11 Lurke Street MK40 3HZ Bedford Bedfordshire | England | British | 211390660001 | |||||
| MOLITERNO, Gaetano Francesco | Director | Parklands The Drive Oakley MK43 7ST Bedford Bedfordshire | England | Italian | 30116990008 | |||||
| MOLITERNO, Gaetano Antonio | Director | Bromham Road Biddenham MK40 4AH Bedford 94 Bedfordshire United Kingdom | England | British | 55978930002 | |||||
| UKBF NOMINEE DIRECTOR LIMITED | Nominee Director | Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire | 900023610001 |
Who are the persons with significant control of MAYFAIR FINANCIAL & MORTGAGE CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Antonio Charles Moliterno | Mar 01, 2021 | 3 Duke Street MK40 3HR Bedford 3 Bedfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gaetano Antonio Moliterno | Apr 06, 2016 | 3 Duke Street MK40 3HR Bedford 3 Bedfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0