MAYFAIR LIVING INTERNATIONAL LIMITED

MAYFAIR LIVING INTERNATIONAL LIMITED

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

    Company NameMAYFAIR LIVING INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09788800
    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 LIVING INTERNATIONAL LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is MAYFAIR LIVING INTERNATIONAL LIMITED located?

    Registered Office Address
    3rd Floor 86-90 Paul Street
    EC2A 4NE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAYFAIR LIVING INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToDec 17, 2025
    Next Confirmation Statement DueDec 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2024
    OverdueNo

    What are the latest filings for MAYFAIR LIVING INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Registered office address changed from C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on Apr 09, 2025

    1 pagesAD01

    Confirmation statement made on Dec 17, 2024 with no updates

    3 pagesCS01

    Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Greater Manchester M1 6HT to C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT on Nov 21, 2024

    1 pagesAD01

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

    2 pagesAA

    Confirmation statement made on Dec 17, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 17, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Salam Adeeb Al Yassin as a person with significant control on Jan 01, 2019

    2 pagesPSC04

    Director's details changed for Mr Salam Adeeb Al Yassin on Jan 01, 2019

    2 pagesCH01

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

    2 pagesAA

    Confirmation statement made on Dec 17, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 17, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Husham Abdul Baki Al-Salam on Jul 03, 2019

    2 pagesCH01

    Change of details for Mr Husham Abdul Baki Al-Salam as a person with significant control on Jul 03, 2019

    2 pagesPSC04

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

    2 pagesAA

    Confirmation statement made on Dec 17, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 17, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Previous accounting period extended from Sep 30, 2016 to Dec 31, 2016

    1 pagesAA01

    Confirmation statement made on Dec 17, 2016 with updates

    7 pagesCS01

    Who are the officers of MAYFAIR LIVING INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AL-SALAM, Husham Abdul Baki
    St James Building
    79 Oxford Street
    M1 6HT Manchester
    C/O Uhy Hacker Young
    Greater Manchester
    United Kingdom
    Secretary
    St James Building
    79 Oxford Street
    M1 6HT Manchester
    C/O Uhy Hacker Young
    Greater Manchester
    United Kingdom
    201155810002
    AL YASSIN, Salam Adeeb
    St James Building
    79 Oxford Street
    M1 6HT Manchester
    C/O Uhy Hacker Young
    Greater Manchester
    United Kingdom
    Director
    St James Building
    79 Oxford Street
    M1 6HT Manchester
    C/O Uhy Hacker Young
    Greater Manchester
    United Kingdom
    MoroccoBritish201155800003
    AL-SALAM, Husham Abdul Baki
    St James Building
    79 Oxford Street
    M1 6HT Manchester
    C/O Uhy Hacker Young
    Greater Manchester
    United Kingdom
    Director
    St James Building
    79 Oxford Street
    M1 6HT Manchester
    C/O Uhy Hacker Young
    Greater Manchester
    United Kingdom
    MoroccoBritish66896910005
    AL-SALAM, Imad
    St James Building
    79 Oxford Street
    M1 6HT Manchester
    C/O Uhy Hacker Young
    Greater Manchester
    United Kingdom
    Director
    St James Building
    79 Oxford Street
    M1 6HT Manchester
    C/O Uhy Hacker Young
    Greater Manchester
    United Kingdom
    EnglandBritish66892130001

    Who are the persons with significant control of MAYFAIR LIVING INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Husham Abdul Baki Al-Salam
    Hough Lane
    SK9 2LQ Wilmslow
    26
    England
    Apr 06, 2016
    Hough Lane
    SK9 2LQ Wilmslow
    26
    England
    No
    Nationality: British
    Country of Residence: Morocco
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Imad Al-Salam
    Meridian Place
    M20 2QF Manchester
    10
    England
    Apr 06, 2016
    Meridian Place
    M20 2QF Manchester
    10
    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.
    Mr Salam Adeeb Al Yassin
    Dr Takaterte
    Ourika 42450
    Tahanaout
    Dr Takaterte
    Marrakech
    Morocco
    Apr 06, 2016
    Dr Takaterte
    Ourika 42450
    Tahanaout
    Dr Takaterte
    Marrakech
    Morocco
    No
    Nationality: Iraqi
    Country of Residence: Morocco
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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