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MAYFAIR CAPITAL INVESTMENTS UK LIMITED

MAYFAIR CAPITAL INVESTMENTS UK LIMITED

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

    • Overview

    Company NameMAYFAIR CAPITAL INVESTMENTS UK LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC433948
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MAYFAIR CAPITAL INVESTMENTS UK LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MAYFAIR CAPITAL INVESTMENTS UK LIMITED located?

    Registered Office Address
    C/O Frp Advisory Trading Limtied
    Meridian
    AB10 1SA Union Row
    Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of MAYFAIR CAPITAL INVESTMENTS UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWS 993 LIMITEDOct 03, 2012Oct 03, 2012

    What are the latest accounts for MAYFAIR CAPITAL INVESTMENTS UK LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for MAYFAIR CAPITAL INVESTMENTS UK LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 03, 2025
    Next Confirmation Statement DueOct 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2024
    OverdueYes

    What are the latest filings for MAYFAIR CAPITAL INVESTMENTS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final account prior to dissolution in MVL (final account attached)

    		10 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 11, 2025

    		LRESSP

    Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to C/O Frp Advisory Trading Limtied Meridian Union Row Aberdeen AB10 1SA on Mar 25, 2025

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 11, 2025

    		LRESSP

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Cessation of Joseph Charles Lewis as a person with significant control on Nov 07, 2024

    		1 pagesPSC07

    Register inspection address has been changed from C/O Tavistock Group 1 Rutland Court 5th Floor Edinburgh EH3 8FL Scotland to 90a George Street Edinburgh EH2 3DH

    		1 pagesAD02

    Confirmation statement made on Oct 03, 2024 with updates

    		4 pagesCS01

    Notification of Donovan Gijsbertus Wijsmuller as a person with significant control on Jun 30, 2024

    		2 pagesPSC01

    Cessation of Bryan Antoine Glinton as a person with significant control on Jun 30, 2024

    		1 pagesPSC07

    Cessation of Katie Louise Booth as a person with significant control on Jun 30, 2024

    		1 pagesPSC07

    Change of details for Mr Joseph Charles Lewis as a person with significant control on Dec 30, 2023

    		2 pagesPSC04

    Notification of Anthony Driver as a person with significant control on Dec 30, 2023

    		2 pagesPSC01

    Notification of Katie Louise Booth as a person with significant control on Dec 30, 2023

    		2 pagesPSC01

    Notification of Bryan Antoine Glinton as a person with significant control on Dec 30, 2023

    		2 pagesPSC01

    Full accounts made up to Mar 31, 2023

    		19 pagesAA

    Confirmation statement made on Oct 03, 2023 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		39 pagesAA

    Confirmation statement made on Oct 03, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    		42 pagesAA

    Confirmation statement made on Oct 03, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2020

    		39 pagesAA

    Termination of appointment of Richard Paul Stanley as a director on Dec 07, 2020

    		1 pagesTM01

    Confirmation statement made on Oct 03, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Neil Armstrong Mcmyn as a director on Sep 07, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of MAYFAIR CAPITAL INVESTMENTS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAVEN, David Charles Mcnae
    Meridian
    AB10 1SA Union Row
    C/O Frp Advisory Trading Limtied
    Aberdeen
    		Director
    Meridian
    AB10 1SA Union Row
    C/O Frp Advisory Trading Limtied
    Aberdeen
    		EnglandBritish160078880001
    LEVY, Joshua Marc
    Meridian
    AB10 1SA Union Row
    C/O Frp Advisory Trading Limtied
    Aberdeen
    		Director
    Meridian
    AB10 1SA Union Row
    C/O Frp Advisory Trading Limtied
    Aberdeen
    		EnglandBritish233004620001
    MCMYN, Neil Armstrong
    Meridian
    AB10 1SA Union Row
    C/O Frp Advisory Trading Limtied
    Aberdeen
    		Director
    Meridian
    AB10 1SA Union Row
    C/O Frp Advisory Trading Limtied
    Aberdeen
    		ScotlandBritish239923740001
    DM COMPANY SERVICES LIMITED
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Secretary
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC091698
    		38777080002
    GILCHRIST, Ewan Caldwell
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    		ScotlandBritish88983380002
    MCGUIRE, Richard Anthony
    George Street
    EH2 2JG Edinburgh
    69a
    		Director
    George Street
    EH2 2JG Edinburgh
    69a
    		ScotlandBritish142556270001
    ROBSON, Ronald Alexander
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		ScotlandBritish104673590001
    STANLEY, Richard Paul
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		United KingdomBritish175767930001
    VOSS, Jefferson Rich
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		FloridaAmerican33421880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAYFAIR CAPITAL INVESTMENTS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Donovan Gijsbertus Wijsmuller
    Esplanade
    JE1 1WT St Helier
    17
    Jersey
    		Jun 30, 2024
    Esplanade
    JE1 1WT St Helier
    17
    Jersey
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Bryan Antoine Glinton
    Albany Financial Centre,
    Lewis Drive,
    Albany
    Suite 205
    Bahamas
    		Dec 30, 2023
    Albany Financial Centre,
    Lewis Drive,
    Albany
    Suite 205
    Bahamas
    		Yes
    Nationality: Bahamian
    Country of Residence: Bahamas
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Katie Louise Booth
    P0 Box Sp63158
    Nassau
    P0 Box Sp63158
    Bahamas
    		Dec 30, 2023
    P0 Box Sp63158
    Nassau
    P0 Box Sp63158
    Bahamas
    		Yes
    Nationality: British
    Country of Residence: Bahamas
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Anthony Driver
    C/O Cay House,
    E. P. Taylor Drive,
    Nassau
    P.O. Box N7776
    Bahamas
    		Dec 30, 2023
    C/O Cay House,
    E. P. Taylor Drive,
    Nassau
    P.O. Box N7776
    Bahamas
    		No
    Nationality: British
    Country of Residence: Bahamas
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Joseph Charles Lewis
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		Apr 06, 2016
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		Yes
    Nationality: British
    Country of Residence: Bahamas
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does MAYFAIR CAPITAL INVESTMENTS UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 05, 2026Due to be dissolved on
    Mar 11, 2025Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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