Mayfair Acquisitionco Limited

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in liquidation
Unknown

Mayfair Acquisitionco Limited

05716536•Private Limited With Share Capital

C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peters Sq, 1 Oxford Street, M14PB
Website

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Incorporated

21/02/2006

Company Age

20 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Mayfair Acquisitionco Limited (05716536) is a private limited with share capital incorporated on 21/02/2006 (20 years old) and registered in 1 oxford street, M14PB. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 21/02/2006
M14PB

Financial Overview

Total Assets

£19.60M

Liabilities

£0

Net Assets

£19.60M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
M
mark stefan schertle
director
E
egemen coskun
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-02-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:01-05-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-05-2024
Resolution
Category:Resolution
Date:01-05-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-04-2023
Legacy
Category:Accounts
Date:17-04-2023
Legacy
Category:Other
Date:17-04-2023
Legacy
Category:Other
Date:17-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-11-2022
Legacy
Category:Capital
Date:04-11-2022
Legacy
Category:Insolvency
Date:04-11-2022
Resolution
Category:Resolution
Date:04-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-06-2022
Legacy
Category:Accounts
Date:13-06-2022
Legacy
Category:Accounts
Date:09-06-2022
Legacy
Category:Other
Date:09-06-2022
Legacy
Category:Other
Date:09-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2021
Legacy
Category:Accounts
Date:17-09-2021
Legacy
Category:Other
Date:17-09-2021
Legacy
Category:Other
Date:17-09-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2020
Legacy
Category:Accounts
Date:29-09-2020
Legacy
Category:Other
Date:29-09-2020
Legacy
Category:Other
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2019
Legacy
Category:Accounts
Date:28-08-2019
Legacy
Category:Other
Date:28-08-2019
Legacy
Category:Other
Date:28-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-09-2018
Legacy
Category:Accounts
Date:19-09-2018
Legacy
Category:Other
Date:19-09-2018
Legacy
Category:Other
Date:19-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2018
Move Registers To Sail Company With New Address
Category:Address
Date:16-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2018
Legacy
Category:Other
Date:27-09-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-09-2017
Legacy
Category:Accounts
Date:06-09-2017
Legacy
Category:Other
Date:06-09-2017
Legacy
Category:Other
Date:06-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2016
Legacy
Category:Accounts
Date:28-09-2016
Legacy
Category:Other
Date:27-09-2016
Legacy
Category:Other
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-11-2015
Legacy
Category:Accounts
Date:11-11-2015
Legacy
Category:Other
Date:21-09-2015
Legacy
Category:Other
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:02-02-2015
Capital Allotment Shares
Category:Capital
Date:20-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-07-2014
Legacy
Category:Capital
Date:07-07-2014
Legacy
Category:Insolvency
Date:07-07-2014
Resolution
Category:Resolution
Date:07-07-2014
Resolution
Category:Resolution
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Auditors Resignation Company
Category:Auditors
Date:15-10-2013
Auditors Resignation Company
Category:Auditors
Date:10-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Auditors Resignation Company
Category:Auditors
Date:11-07-2013
Auditors Resignation Company
Category:Auditors
Date:08-07-2013
Termination Director Company With Name
Category:Officers
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2013
Legacy
Category:Mortgage
Date:16-10-2012
Legacy
Category:Mortgage
Date:16-10-2012
Miscellaneous
Category:Miscellaneous
Date:01-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-03-2012

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2024
Filing Date08/04/2023
Latest Accounts31/12/2022

Trading Addresses

Second Floor, Matrix House, 2 North Fourth Street, Milton Keynes, Buckinghamshire, MK91NJ
C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peters Sq, 1 Oxford Street, Manchester M1 4Pb, M14PBRegistered

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Contact

praesepe.com
C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peters Sq, 1 Oxford Street, M14PB