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MAYFAIR VALLEY LTD

MAYFAIR VALLEY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAYFAIR VALLEY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06042875
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAYFAIR VALLEY LTD?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MAYFAIR VALLEY LTD located?

    Registered Office Address
    5 Lifford Gardens
    WR12 7DA Broadway
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAYFAIR VALLEY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MAYFAIR VALLEY LTD?

    Last Confirmation Statement Made Up ToMar 14, 2026
    Next Confirmation Statement DueMar 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2025
    OverdueNo

    What are the latest filings for MAYFAIR VALLEY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 14, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Mar 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 21, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Jan 05, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		7 pagesAA

    Registered office address changed from Tye Cottage Main Street Willersey Broadway WR12 7PJ United Kingdom to 5 Lifford Gardens Broadway WR12 7DA on Sep 23, 2019

    		1 pagesAD01

    Confirmation statement made on Jan 05, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Jan 05, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Studio 14 Walter's Workshops 249 Kensal Road London W10 5DB to Tye Cottage Main Street Willersey Broadway WR12 7PJ on Jan 05, 2018

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Jan 05, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Jan 05, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Jan 05, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Jan 05, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2014

    Statement of capital on Jan 31, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MAYFAIR VALLEY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEGG, Richard Wilson Craven
    2 Laburnum Close
    SL7 3LF Marlow
    Buckinghamshire
    		Secretary
    2 Laburnum Close
    SL7 3LF Marlow
    Buckinghamshire
    		British24907630001
    CLEGG, Helen Constance
    249 Kensal Road
    W10 5DF London
    		Director
    249 Kensal Road
    W10 5DF London
    		United KingdomBritishDirector54039410004
    CLEGG, Richard Wilson Craven
    2 Laburnum Close
    SL7 3LF Marlow
    Buckinghamshire
    		Director
    2 Laburnum Close
    SL7 3LF Marlow
    Buckinghamshire
    		United KingdomBritishConsultant24907630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAYFAIR VALLEY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Helen Constance Clegg
    Lifford Gardens
    WR12 7DA Broadway
    5
    England
    		Apr 06, 2016
    Lifford Gardens
    WR12 7DA Broadway
    5
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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