Company Profile
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MicroCharles Mayfair Holdings Limited
13128816•Private Limited With Share Capital
Roman Ridge, Main Street North, Aberford, Leeds, LS253AW
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Incorporated
12/01/2021
Company Age
5 years
Directors
1
Employees
—
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Charles Mayfair Holdings Limited (13128816) is a private limited with share capital incorporated on 12/01/2021 (5 years old) and registered in leeds, LS253AW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 12/01/2021
LS253AW
Financial Overview
Total Assets
£2.67M
Liabilities
£1.79M
Net Assets
£887.9K
Est. Turnover
£5.11M
AI Estimated
Unreported
Cash
£14.3K
Key Metrics
1
Directors
11
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
29
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2025
Resolution
Category:Resolution
Date:17-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2021
Resolution
Category:Resolution
Date:25-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2021
Memorandum Articles
Category:Incorporation
Date:23-03-2021
Capital Allotment Shares
Category:Capital
Date:04-03-2021
Memorandum Articles
Category:Incorporation
Date:01-03-2021
Resolution
Category:Resolution
Date:01-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:01-03-2021
Capital Allotment Shares
Category:Capital
Date:19-02-2021
Incorporation Company
Category:Incorporation
Date:12-01-2021
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025
Trading Addresses
Roman Ridge, Main Street North, Aberford, Leeds, West Yorkshire Ls25 3Aw, LS253AWRegistered
Related Companies
6
Contact
Roman Ridge, Main Street North, Aberford, Leeds, LS253AW