MAYFAIR CASINO LIMITED
Overview
| Company Name | MAYFAIR CASINO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08364851 |
| 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 CASINO LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is MAYFAIR CASINO LIMITED located?
| Registered Office Address | One St Peter's Square M2 3DE Manchester United Kingdom United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAYFAIR CASINO 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 CASINO LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for MAYFAIR CASINO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for A G Secretarial Limited on Dec 08, 2025 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 083648510002, created on Jan 14, 2025 | 57 pages | MR01 | ||||||||||
Appointment of Mr Christian Huot as a director on Nov 10, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Vanthan Huot on Dec 15, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Vanthan Huot as a person with significant control on Dec 15, 2023 | 2 pages | PSC04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||
Appointment of Jeremy Paul Cummins as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rupert George Watson as a director on Dec 20, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Rupert George Watson as a director on Aug 23, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Owain James Loft as a director on Aug 09, 2022 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 35 pages | AA | ||||||||||
Termination of appointment of David Harry Alvin Davis as a director on Feb 22, 2022 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Ince Gd Corporate Services Limited as a secretary on Feb 05, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr David Harry Alvin Davis as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to One St Peter's Square Manchester United Kingdom M2 3DE on Feb 11, 2022 | 1 pages | AD01 | ||||||||||
Appointment of A G Secretarial Limited as a secretary on Feb 05, 2022 | 2 pages | AP04 | ||||||||||
Who are the officers of MAYFAIR CASINO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Secretary | Lothbury EC2R 7HG London 41 United Kingdom |
| 90084920001 | ||||||||||
| CUMMINS, Jeremy Paul | Director | M2 3DE Manchester One St Peter's Square United Kingdom United Kingdom | United Kingdom | British | 305415980001 | |||||||||
| HUOT, Christian | Director | M2 3DE Manchester One St Peter's Square United Kingdom United Kingdom | United Kingdom | French | 168594000003 | |||||||||
| HUOT, Vanthan | Director | M2 3DE Manchester One St Peter's Square United Kingdom United Kingdom | United Kingdom | French | 175081220003 | |||||||||
| GORDON DADDS NOMINEES LIMITED | Secretary | Agar Street WC2N 4HN London 6 England |
| 35775570001 | ||||||||||
| INCE GD CORPORATE SERVICES LIMITED | Secretary | 2 Leman Street E1 8QN London Aldgate Tower England |
| 10023840006 | ||||||||||
| DAVIS, David Harry Alvin | Director | M2 3DE Manchester One St Peter's Square United Kingdom United Kingdom | England | British | 264717560001 | |||||||||
| HUOT, Christian | Director | Aldgate Tower 2 Leman Street E1 8QN London C/O Ince Gd Corporate Services Limited United Kingdom | United Kingdom | French | 168594000001 | |||||||||
| LOFT, Owain James | Director | New Bond Street W1S 2RX London 40 United Kingdom | United Kingdom | British | 288949080001 | |||||||||
| WATSON, Rupert George | Director | M2 3DE Manchester One St Peter's Square United Kingdom United Kingdom | United Kingdom | British | 248209680001 |
Who are the persons with significant control of MAYFAIR CASINO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Vanthan Huot | Apr 14, 2016 | M2 3DE Manchester One St Peter's Square United Kingdom United Kingdom | No |
Nationality: French Country of Residence: United Kingdom | |||
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