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MAYFAIR PADDOCKS LTD

MAYFAIR PADDOCKS LTD

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

    • Overview

    Company NameMAYFAIR PADDOCKS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13463821
    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 PADDOCKS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MAYFAIR PADDOCKS LTD located?

    Registered Office Address
    C/O Hillier Hopkins Llp Radius House, First Floor,
    51 Clarendon Road
    WD17 1HP Watford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAYFAIR PADDOCKS 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 PADDOCKS LTD?

    Last Confirmation Statement Made Up ToJun 17, 2026
    Next Confirmation Statement DueJul 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2025
    OverdueNo

    What are the latest filings for MAYFAIR PADDOCKS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Jun 17, 2025 with no updates

    		3 pagesCS01

    Appointment of Mrs Caroline Margaret Brankin as a director on Oct 28, 2024

    		2 pagesAP01

    Appointment of Mr Michael Brankin as a director on Oct 28, 2024

    		2 pagesAP01

    Termination of appointment of Garry John Brankin as a director on Oct 28, 2024

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Director's details changed for Mr Garry John Brankin on Sep 16, 2024

    		2 pagesCH01

    Confirmation statement made on Jun 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Jun 17, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Old Ramerick Barns Bedford Road Ickleford Hitchin SG5 3SB United Kingdom to C/O Hillier Hopkins Llp Radius House, First Floor, 51 Clarendon Road Watford WD17 1HP on Sep 16, 2022

    		1 pagesAD01

    Change of details for Mayfair Country Holdings Ltd as a person with significant control on Sep 16, 2022

    		2 pagesPSC05

    Confirmation statement made on Jun 17, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Previous accounting period shortened from Jun 30, 2022 to Dec 31, 2021

    		1 pagesAA01

    Registration of charge 134638210001, created on Mar 23, 2022

    		37 pagesMR01

    Registration of charge 134638210002, created on Mar 23, 2022

    		40 pagesMR01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 18, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 18, 2021

    Statement of capital on Jun 18, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MAYFAIR PADDOCKS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRANKIN, Caroline Margaret
    Radius House, First Floor,
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins Llp
    United Kingdom
    		Director
    Radius House, First Floor,
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins Llp
    United Kingdom
    		United KingdomBritish251475600001
    BRANKIN, Michael
    Radius House, First Floor,
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins Llp
    United Kingdom
    		Director
    Radius House, First Floor,
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins Llp
    United Kingdom
    		United KingdomBritish251480680001
    BRANKIN, Garry John
    Radius House, First Floor,
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins Llp
    United Kingdom
    		Director
    Radius House, First Floor,
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins Llp
    United Kingdom
    		United KingdomBritishDirector124495840005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAYFAIR PADDOCKS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins, Radius House, First Floor
    United Kingdom
    		Jun 18, 2021
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins, Radius House, First Floor
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number13409091
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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