MAYFAIR CONTRACTORS LIMITED
Overview
| Company Name | MAYFAIR CONTRACTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05495890 |
| 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 CONTRACTORS LIMITED?
- Other building completion and finishing (43390) / Construction
Where is MAYFAIR CONTRACTORS LIMITED located?
| Registered Office Address | 127 Park Hill Road L8 4RN Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAYFAIR CONTRACTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MAYFAIR CONTRACTORS LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2024 |
| Overdue | No |
What are the latest filings for MAYFAIR CONTRACTORS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Jun 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2019 | 9 pages | AA | ||
Change of details for Mr John Paul Hughes as a person with significant control on Nov 01, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mrs Michelle Hughes on Dec 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr John Paul Hughes on Dec 01, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Mr John Paul Hughes on Dec 01, 2019 | 1 pages | CH03 | ||
Change of details for Mrs Michelle Hughes as a person with significant control on Nov 01, 2019 | 2 pages | PSC04 | ||
Change of details for Mr John Paul Hughes as a person with significant control on Nov 01, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 8 Malvern Avenue, Huyton Knowsley Merseyside L14 6TS to 127 Park Hill Road Liverpool L8 4RN on Jul 31, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 12 pages | AA | ||
Confirmation statement made on Jul 31, 2018 with updates | 4 pages | CS01 | ||
Notification of Michelle Hughes as a person with significant control on Jan 19, 2018 | 2 pages | PSC01 | ||
Cessation of John Hughes as a person with significant control on Jan 19, 2018 | 1 pages | PSC07 | ||
Appointment of Mrs Michelle Hughes as a director on Jan 19, 2018 | 2 pages | AP01 | ||
Termination of appointment of John Hughes as a director on Jan 19, 2018 | 1 pages | TM01 | ||
Who are the officers of MAYFAIR CONTRACTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, John Paul | Secretary | Park Hill Road L8 4RN Liverpool 127 England | British | Contractor | 106576840001 | |||||
| HUGHES, John Paul | Director | Park Hill Road L8 4RN Liverpool 127 England | England | British | Contractor | 106576840003 | ||||
| HUGHES, Michelle | Director | Park Hill Road L8 4RN Liverpool 127 England | England | British | Office Manager | 242325290002 | ||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| HUGHES, John | Director | 12 Silver Leigh Fulwood Green L17 5BL Liverpool Merseyside | United Kingdom | British | Contractor | 106576810001 | ||||
| RWL DIRECTORS LIMITED | Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 90838080001 |
Who are the persons with significant control of MAYFAIR CONTRACTORS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Michelle Hughes | Jan 19, 2018 | Park Hill Road L8 4RN Liverpool 127 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Hughes | Apr 06, 2016 | 8 Malvern Avenue, Huyton Knowsley L14 6TS Merseyside | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Paul Hughes | Apr 06, 2016 | Park Hill Road L8 4RN Liverpool 127 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