James Knight Of Mayfair Limited

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James Knight Of Mayfair Limited

03618336Private Limited With Share Capital

135-138 Newport Street, Vauxhall, London, SE116AQ
Incorporated

19/08/1998

Company Age

27 years

Directors

5

Employees

39

SIC Code

46380

Risk

low risk

Company Overview

Registration, classification & business activity

James Knight Of Mayfair Limited (03618336) is a private limited with share capital incorporated on 19/08/1998 (27 years old) and registered in london, SE116AQ. The company operates under SIC code 46380 - wholesale of other food, including fish, crustaceans and molluscs.

We are proud to hold the royal warrant as fishmongers to her majesty the queen. we have been providing the highest quality, coastal fresh fish to the population of london & the south through restaurants, bars, hotels and many other fresh food outlets for over 100 years. our story began in 1908 in a ...

Private Limited With Share Capital
SIC: 46380
Small
Incorporated 19/08/1998
SE116AQ
39 employees

Financial Overview

Total Assets

£2.46M

Liabilities

£1.67M

Net Assets

£793.3K

Est. Turnover

£6.60M

AI Estimated
Unreported
Cash

£452.0K

Key Metrics

39

Employees

5

Directors

4

Shareholders

Board of Directors

4

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:05-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2009
Legacy
Category:Annual Return
Date:21-10-2008
Legacy
Category:Annual Return
Date:11-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2007
Legacy
Category:Annual Return
Date:23-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2005
Legacy
Category:Officers
Date:11-10-2005
Legacy
Category:Annual Return
Date:02-09-2005
Legacy
Category:Officers
Date:02-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2004
Legacy
Category:Mortgage
Date:13-12-2004
Legacy
Category:Mortgage
Date:13-12-2004
Legacy
Category:Address
Date:22-10-2004
Legacy
Category:Annual Return
Date:03-09-2004
Resolution
Category:Resolution
Date:04-08-2004
Legacy
Category:Officers
Date:14-07-2004
Legacy
Category:Accounts
Date:18-11-2003
Legacy
Category:Mortgage
Date:11-10-2003
Legacy
Category:Annual Return
Date:18-09-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:09-09-2003
Legacy
Category:Annual Return
Date:16-06-2003
Legacy
Category:Capital
Date:03-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2003
Legacy
Category:Officers
Date:26-01-2003
Legacy
Category:Address
Date:15-01-2003
Legacy
Category:Officers
Date:19-11-2002
Legacy
Category:Officers
Date:01-11-2002
Legacy
Category:Address
Date:01-11-2002
Legacy
Category:Officers
Date:01-11-2002
Legacy
Category:Officers
Date:01-11-2002
Legacy
Category:Officers
Date:08-09-2002
Legacy
Category:Officers
Date:04-09-2002
Legacy
Category:Officers
Date:31-07-2002
Legacy
Category:Officers
Date:30-05-2002
Legacy
Category:Officers
Date:10-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2001
Legacy
Category:Annual Return
Date:10-08-2001
Legacy
Category:Officers
Date:10-11-2000
Legacy
Category:Officers
Date:10-11-2000
Legacy
Category:Annual Return
Date:10-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2000
Legacy
Category:Officers
Date:22-06-2000
Legacy
Category:Officers
Date:22-06-2000
Legacy
Category:Officers
Date:22-06-2000
Legacy
Category:Officers
Date:17-05-2000
Legacy
Category:Address
Date:11-10-1999
Legacy
Category:Annual Return
Date:25-08-1999
Legacy
Category:Accounts
Date:29-06-1999
Legacy
Category:Mortgage
Date:08-04-1999
Legacy
Category:Mortgage
Date:11-11-1998
Legacy
Category:Officers
Date:20-10-1998
Legacy
Category:Officers
Date:20-10-1998
Legacy
Category:Officers
Date:06-10-1998
Legacy
Category:Officers
Date:06-10-1998

Import / Export

Imports
12 Months3
60 Months6
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date24/04/2026
Latest Accounts31/07/2025

Trading Addresses

Railway Arches, 135-138 Newport Street, Vauxhall, London, SE116AQ

Contact

02075873070
jkmayfair.co.uk
135-138 Newport Street, Vauxhall, London, SE116AQ