Mayfair Investment Limited
Company Profile
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SmallMayfair Investment Limited
06950319•Private Limited With Share Capital
1 Francis Street, London, E151JG
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Incorporated
02/07/2009
Company Age
16 years
Directors
3
Employees
11
SIC Code
68320
Risk
moderate risk
Company Overview
Registration, classification & business activity
Mayfair Investment Limited (06950319) is a private limited with share capital incorporated on 02/07/2009 (16 years old) and registered in london, E151JG. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Private Limited With Share Capital
SIC: 68320
Small
Incorporated 02/07/2009
E151JG
11 employees
Financial Overview
Total Assets
£761.9K
Liabilities
£467.7K
Net Assets
£294.1K
Est. Turnover
£1.17M
AI Estimated
Unreported
Cash
£0
Key Metrics
11
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
2
Name
Position
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
54
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2013
Legacy
Category:Mortgage
Date:14-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2012
Termination Director Company With Name
Category:Officers
Date:25-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Capital Cancellation Shares
Category:Capital
Date:10-06-2010
Termination Director Company With Name
Category:Officers
Date:25-05-2010
Legacy
Category:Officers
Date:07-07-2009
Incorporation Company
Category:Incorporation
Date:02-07-2009
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/04/2026
Filing Date29/04/2025
Latest Accounts31/07/2024
Trading Addresses
1A Francis Street, London, E151JGRegistered
Unit 1 A & E Blackthorne Road, Colnbrook, Slough, Berkshire, SL30AL
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