MAYFAIR BRANDS LIMITED
Overview
| Company Name | MAYFAIR BRANDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07358636 |
| 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 BRANDS LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MAYFAIR BRANDS LIMITED located?
| Registered Office Address | 4th Floor, 95 Chancery Lane WC2A 1DT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAYFAIR BRANDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| UPPER RICHMOND (NO.24) LIMITED | Aug 27, 2010 | Aug 27, 2010 |
What are the latest accounts for MAYFAIR BRANDS LIMITED?
| Overdue | Yes |
|---|---|
| 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 BRANDS LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for MAYFAIR BRANDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 21, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Kin Company Secretarial Limited on Jun 21, 2024 | 1 pages | CH04 | ||||||||||
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS to 4th Floor, 95 Chancery Lane London WC2A 1DT on Apr 20, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Termination of appointment of Stephen Joseph Duffy as a director on Dec 22, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Stephen Joseph Duffy on Dec 14, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Derringtons Limited on Mar 15, 2022 | 1 pages | CH04 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2021 with updates | 10 pages | CS01 | ||||||||||
Appointment of Donald Maclellan as a director on Jun 04, 2021 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2019 with updates | 11 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Stephen Joseph Duffy on Jun 01, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Roger Hatfield on Jun 01, 2018 | 2 pages | CH01 | ||||||||||
Who are the officers of MAYFAIR BRANDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KHEPRI CORPORATE SERVICES LIMITED | Secretary | 95 Chancery Lane WC2A 1DT London 4th Floor, England |
| 146493700010 | ||||||||||
| HATFIELD, Roger | Director | 95 Chancery Lane WC2A 1DT London 4th Floor, England | Ireland | British | 157770130002 | |||||||||
| MACLELLAN, Donald Alasdair | Director | 95 Chancery Lane WC2A 1DT London 4th Floor, England | United Kingdom | British | 284780500001 | |||||||||
| PEIRCE, Michael Alexander | Director | 48 Hauteville GY1 1DG St Peter Port Beauregard Guernsey | Guernsey | Irish | 157759490002 | |||||||||
| ENTERPRISE ADMINISTRATION LIMITED | Secretary | 93-99 Upper Richmond Road SW15 2TG London Erico House United Kingdom |
| 153717190001 | ||||||||||
| DAVIDSON, Douglas Charles | Director | Leven Road Lundin Links KY8 6AJ Fife 45 United Kingdom | United Kingdom | British | 1236220001 | |||||||||
| DUFFY, Stephen Joseph | Director | 5 Manfred Road SW15 2RS London Hyde Park House | Ireland | Irish | 160549670003 | |||||||||
| PHILLIPS, Susan Carole | Director | 124 Coombe Lane West KT2 7DD Kingston Coombe House Lodge Surrey United Kingdom | United Kingdom | British | 24852020004 |
What are the latest statements on persons with significant control for MAYFAIR BRANDS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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