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MAYFAIR HOMES INVESTMENTS LTD

MAYFAIR HOMES INVESTMENTS LTD

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

    • Overview

    Company NameMAYFAIR HOMES INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12485999
    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 HOMES INVESTMENTS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MAYFAIR HOMES INVESTMENTS LTD located?

    Registered Office Address
    12 Bridge Way
    Ickenham
    UB10 8QR Uxbridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAYFAIR HOMES INVESTMENTS LTD?

    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 HOMES INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToMar 24, 2027
    Next Confirmation Statement DueApr 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2026
    OverdueNo

    What are the latest filings for MAYFAIR HOMES INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 24, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 24, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 24, 2024 with no updates

    		3 pagesCS01

    Registration of charge 124859990003, created on Mar 22, 2024

    		4 pagesMR01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 24, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Anurag Agrawal as a person with significant control on Nov 09, 2022

    		2 pagesPSC04

    Registration of charge 124859990002, created on Aug 08, 2022

    		6 pagesMR01

    Registration of charge 124859990001, created on Jul 08, 2022

    		6 pagesMR01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 24, 2022 with updates

    		3 pagesCS01

    Confirmation statement made on Feb 25, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Previous accounting period shortened from Feb 28, 2021 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Feb 25, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 26, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 26, 2020

    Statement of capital on Feb 26, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MAYFAIR HOMES INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGARWAL, Payal
    Bridge Way
    Ickenham
    UB10 8QR Uxbridge
    12
    England
    		Director
    Bridge Way
    Ickenham
    UB10 8QR Uxbridge
    12
    England
    		EnglandBritish267562170001
    AGRAWAL, Anurag
    Bridge Way
    Ickenham
    UB10 8QR Uxbridge
    12
    England
    		Director
    Bridge Way
    Ickenham
    UB10 8QR Uxbridge
    12
    England
    		EnglandBritish210252610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAYFAIR HOMES INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anurag Agrawal
    Bridge Way
    Ickenham
    UB10 8QR Uxbridge
    12
    England
    		Feb 26, 2020
    Bridge Way
    Ickenham
    UB10 8QR Uxbridge
    12
    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.
    • 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 Payal Agarwal
    Bridge Way
    Ickenham
    UB10 8QR Uxbridge
    12
    England
    		Feb 26, 2020
    Bridge Way
    Ickenham
    UB10 8QR Uxbridge
    12
    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.
    • 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.
    • license: CC0