Mdr Mayfair Limited
Company Profile
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MicroMdr Mayfair Limited
08711563•Private Limited With Share Capital
Africa House 70 Kingsway, London, WC2B6AH
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Incorporated
30/09/2013
Company Age
12 years
Directors
2
Employees
8
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Mdr Mayfair Limited (08711563) is a private limited with share capital incorporated on 30/09/2013 (12 years old) and registered in london, WC2B6AH. The company operates under SIC code 74909 and is classified as Micro.
Mdr mayfair was created to provide private advisory services for a select group of families by bringing together a broad range of highly qualified professionals to seamlessly manage their affairs.mishcon de reya has over 80 years’ experience of building close relationships with an international comm...
Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 30/09/2013
WC2B6AH
8 employees
Financial Overview
Total Assets
£1.82M
Liabilities
£1.44M
Net Assets
£374.0K
Turnover
£1.61M
Cash
£687.0K
Key Metrics
8
Employees
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
74
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2026
Legacy
Category:Accounts
Date:06-01-2026
Legacy
Category:Other
Date:06-01-2026
Legacy
Category:Other
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2024
Resolution
Category:Resolution
Date:09-12-2023
Capital Allotment Shares
Category:Capital
Date:01-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2020
Resolution
Category:Resolution
Date:12-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2015
Change Sail Address Company With New Address
Category:Address
Date:14-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-10-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-10-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2015
Capital Allotment Shares
Category:Capital
Date:17-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Capital Allotment Shares
Category:Capital
Date:22-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2014
Termination Director Company With Name
Category:Officers
Date:13-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:13-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:10-06-2014
Change Of Name Notice
Category:Change Of Name
Date:10-06-2014
Incorporation Company
Category:Incorporation
Date:30-09-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
Africa House, 70 Kingsway, London, WC2B6AHRegistered
Related Companies
10