MAYFAIR TRUNK COMPANY LIMITED
Overview
| Company Name | MAYFAIR TRUNK COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05294590 |
| 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 TRUNK COMPANY LIMITED?
- Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MAYFAIR TRUNK COMPANY LIMITED located?
| Registered Office Address | Unit 1, Orwell Court Hurricane Way SS11 8YJ Wickford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAYFAIR TRUNK COMPANY 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 TRUNK COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for MAYFAIR TRUNK COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 13, 2025 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Registered office address changed from Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE to Unit 1, Orwell Court Hurricane Way Wickford Essex SS11 8YJ on Oct 04, 2023 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Nov 13, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2021 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Nov 13, 2020 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Steven Jones as a person with significant control on Nov 13, 2020 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Mr Steven Jones on Apr 01, 2020 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Steven Jones on Oct 08, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MAYFAIR TRUNK COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Steven | Secretary | Lower Burnham Road Latchingdon CM3 6HQ Chelmsford Arundel House Essex England | British | 63570230003 | ||||||
| JONES, Steven | Director | Lower Burnham Road Latchingdon CM3 6HQ Chelmsford Arundel House Essex England | England | English | 63570230005 | |||||
| JONES, Jane | Secretary | The Rowes 14 White Tree Court CM3 7AL South Woodham Ferrers Essex | British | 63570240002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| GOKAY, Phillip Feridun Kemal | Director | 88 Bourne Hill Palmers Green N13 4LY London | United Kingdom | British | 56352330001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of MAYFAIR TRUNK COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Jones | Apr 06, 2016 | Lower Burnham Road CM3 6HQ Latchingdon Arundel House Essex United Kingdom | No |
Nationality: English 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