Mayfair Casino Limited
Company Profile
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MediumMayfair Casino Limited
08364851•Private Limited With Share Capital
One St Peter'S Square, Manchester, United Kingdom, M23DE
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Incorporated
17/01/2013
Company Age
13 years
Directors
4
Employees
136
SIC Code
82110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Mayfair Casino Limited (08364851) is a private limited with share capital incorporated on 17/01/2013 (13 years old) and registered in united kingdom, M23DE. The company operates under SIC code 82110 - combined office administrative service activities.
Mayfair casino ltd is one of the newest operators of land-based casinos in london. bringing flair and dynamism to london’s gambling scene, its portfolio includes such famous establishments as horizons – leicester square’s longest serving casino – and mayfair’s iconic clermont club, one of the first ...
Private Limited With Share Capital
SIC: 82110
Medium
Incorporated 17/01/2013
M23DE
136 employees
Financial Overview
Total Assets
£48.59M
Liabilities
£82.23M
Net Assets
£-33.64M
Turnover
£15.57M
Cash
£2.27M
Key Metrics
136
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
62
Document Name
Category
Date
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2022
Memorandum Articles
Category:Incorporation
Date:15-02-2022
Resolution
Category:Resolution
Date:15-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-10-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-10-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Incorporation Company
Category:Incorporation
Date:17-01-2013
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date09/07/2025
Latest Accounts31/12/2024
Trading Addresses
One St Peter'S Square, Manchester, United Kingdom, M23DERegistered
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