MAYFAIR CIGARS LIMITED

Overview

Company Name	MAYFAIR CIGARS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06390899
Jurisdiction	England/Wales
Date of Creation	Oct 05, 2007

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 CIGARS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MAYFAIR CIGARS LIMITED located?

Registered Office Address	Aston House Cornwall Avenue N3 1LF London
Undeliverable Registered Office Address	No

What are the latest accounts for MAYFAIR CIGARS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 27, 2024
Next Accounts Due On	Sep 27, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MAYFAIR CIGARS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2025
Next Confirmation Statement Due	Oct 19, 2025
Next Confirmation Statement Made Up To	Oct 05, 2024
Overdue	No

What are the latest filings for MAYFAIR CIGARS LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Oct 31, 2024	Confirmation statement made on Oct 05, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Termination of appointment of Abraham Samuel Marrache as a director on Nov 20, 2023	1 pages	TM01

Oct 24, 2023	Confirmation statement made on Oct 05, 2023 with no updates	3 pages	CS01

Apr 20, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 19, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Mar 10, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 07, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 05, 2022	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Confirmation statement made on Oct 05, 2021 with no updates	3 pages	CS01

Jun 18, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Apr 23, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 20, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 29, 2020	Confirmation statement made on Oct 05, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Oct 21, 2019	Confirmation statement made on Oct 05, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Previous accounting period shortened from Dec 28, 2018 to Dec 27, 2018	1 pages	AA01

Mar 22, 2019	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Oct 26, 2018	Confirmation statement made on Oct 05, 2018 with no updates	3 pages	CS01

Sep 26, 2018	Previous accounting period shortened from Dec 29, 2017 to Dec 28, 2017	1 pages	AA01

Nov 09, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

Oct 24, 2017	Confirmation statement made on Oct 05, 2017 with no updates	3 pages	CS01

Sep 29, 2017	Previous accounting period shortened from Dec 30, 2016 to Dec 29, 2016	1 pages	AA01

Oct 25, 2016	Confirmation statement made on Oct 05, 2016 with updates	6 pages	CS01

Sep 28, 2016	Total exemption small company accounts made up to Dec 30, 2015	3 pages	AA

View All Filings

Who are the officers of MAYFAIR CIGARS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIS, Laurence Howard Aston House Cornwall Avenue N3 1LF London	Dec 12, 2007		Director	Aston House Cornwall Avenue N3 1LF London	England	British	1960-12	Company Director	41379070001
STEPHENSON, Daniel Francis Aston House Cornwall Avenue N3 1LF London	Feb 11, 2008	Apr 10, 2013	Secretary	Aston House Cornwall Avenue N3 1LF London		British		Auctioneer	45551330003
HANOVER CORPORATE SERVICES LIMITED 3rd Floor 15 Hanover Square W1S 1HS London	Oct 05, 2007	Feb 11, 2008	Secretary	3rd Floor 15 Hanover Square W1S 1HS London					96414720001
MARRACHE, Abraham Samuel Aston House Cornwall Avenue N3 1LF London	Dec 12, 2007	Nov 20, 2023	Director	Aston House Cornwall Avenue N3 1LF London	Gibraltar	British	1950-6	Company Director	147331360001
MARRCHE, Issac Samuel 74 Ragged Staff Wharf Qeensway FOREIGN Gibraltar	Dec 12, 2007	Dec 12, 2007	Director	74 Ragged Staff Wharf Qeensway FOREIGN Gibraltar	Gibraltar	Gibraltarian	1955-11	Barrister	126776130003
HANOVER CORPORATE MANAGEMENT LIMITED 3rd Floor 15 Hanover Square W1S 1HS London	Oct 05, 2007	Dec 12, 2007	Director	3rd Floor 15 Hanover Square W1S 1HS London					95535920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAYFAIR CIGARS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Abraham Samuel Marrache Aston House Cornwall Avenue N3 1LF London	Apr 06, 2016	Aston House Cornwall Avenue N3 1LF London	No
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Melanie Ruth Davis Aston House Cornwall Avenue N3 1LF London	Apr 06, 2016	Aston House Cornwall Avenue N3 1LF London	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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