MAYFAIR INTERNATIONAL CENTRE MI UK LIMITED
Overview
| Company Name | MAYFAIR INTERNATIONAL CENTRE MI UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09609717 |
| 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 INTERNATIONAL CENTRE MI UK LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MAYFAIR INTERNATIONAL CENTRE MI UK LIMITED located?
| Registered Office Address | 1st Floor 25 Berkeley Square W1J 6HN Mayfair London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAYFAIR INTERNATIONAL CENTRE MI UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| MI - MAYFAIR CENTRE FOR INTERNATIONAL AFFAIRS & STRATEGIC RESEARCH UK LIMITED | May 31, 2021 | May 31, 2021 |
| CSSI UK LIMITED | Sep 05, 2019 | Sep 05, 2019 |
| UGD LIMITED | Jul 01, 2015 | Jul 01, 2015 |
| LONDON MAYFAIR DEVELOPMENT LIMITED | Jun 24, 2015 | Jun 24, 2015 |
| UGD LIMITED | May 27, 2015 | May 27, 2015 |
What are the latest accounts for MAYFAIR INTERNATIONAL CENTRE MI UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for MAYFAIR INTERNATIONAL CENTRE MI UK LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for MAYFAIR INTERNATIONAL CENTRE MI UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed mi - mayfair centre for international affairs & strategic research uk LIMITED\certificate issued on 31/05/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square Mayfair London W1J 6BD United Kingdom to 1st Floor 25 Berkeley Square Mayfair London W1J 6HN on Mar 24, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Elise Anne Moore-Searson as a director on Aug 08, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on May 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 4 pages | AA | ||||||||||
Who are the officers of MAYFAIR INTERNATIONAL CENTRE MI UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE-SEARSON, Nicholas Guy | Secretary | 25 Berkeley Square W1J 6HN Mayfair 1st Floor London England | 223135410001 | |||||||
| MOORE-SEARSON, Nicholas Guy | Director | 25 Berkeley Square W1J 6HN Mayfair 1st Floor London England | England | British | 38778650002 | |||||
| MOORE-SEARSON, Elise Anne | Director | Berkeley Square W1J 6BD Mayfair 2nd Floor Berkeley Square House London United Kingdom | England | British | 147760020001 | |||||
| SARSUR, Saeed | Director | c/o Unibin Group Berkeley Square House Berkeley Square W1J 6BD London 2nd Floor United Kingdom | United Kingdom | Israeli | 174346440001 |
Who are the persons with significant control of MAYFAIR INTERNATIONAL CENTRE MI UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Guy Moore-Searson | May 27, 2016 | 25 Berkeley Square W1J 6HN Mayfair 1st Floor London England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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