Noonans Mayfair Limited
Company Profile
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SmallNoonans Mayfair Limited
02562425•Private Limited With Share Capital
16 Bolton Street, London, W1J8BQ
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Incorporated
26/11/1990
Company Age
35 years
Directors
2
Employees
44
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Noonans Mayfair Limited (02562425) is a private limited with share capital incorporated on 26/11/1990 (35 years old) and registered in london, W1J8BQ. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Noonans are a close-knit team of experts with deep knowledge across our specialist subjects: coins and banknotes, medals and militaria, tokens, jewellery and watches. focusing on these fascinating items, we share this expertise with an international community of sellers and buyers.each sale item tha...
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 26/11/1990
W1J8BQ
44 employees
Financial Overview
Total Assets
£14.58M
Liabilities
£6.96M
Net Assets
£7.62M
Est. Turnover
£20.10M
AI Estimated
Unreported
Cash
£2.9K
Key Metrics
44
Employees
2
Directors
2
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2024
Capital Allotment Shares
Category:Capital
Date:14-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Resolution
Category:Resolution
Date:28-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2012
Legacy
Category:Mortgage
Date:09-03-2012
Legacy
Category:Mortgage
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:25-01-2010
Legacy
Category:Annual Return
Date:19-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2008
Legacy
Category:Annual Return
Date:27-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2007
Legacy
Category:Annual Return
Date:13-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2006
Legacy
Category:Mortgage
Date:19-04-2006
Legacy
Category:Annual Return
Date:29-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2005
Legacy
Category:Annual Return
Date:22-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2004
Legacy
Category:Annual Return
Date:05-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2003
Legacy
Category:Annual Return
Date:21-11-2002
Legacy
Category:Mortgage
Date:05-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2002
Legacy
Category:Officers
Date:11-12-2001
Legacy
Category:Annual Return
Date:04-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2001
Legacy
Category:Capital
Date:27-12-2000
Legacy
Category:Annual Return
Date:08-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2000
Legacy
Category:Annual Return
Date:23-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-1999
Legacy
Category:Annual Return
Date:20-11-1998
Legacy
Category:Accounts
Date:27-10-1998
Legacy
Category:Capital
Date:06-02-1998
Resolution
Category:Resolution
Date:06-02-1998
Legacy
Category:Capital
Date:06-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1998
Legacy
Category:Annual Return
Date:03-12-1997
Legacy
Category:Capital
Date:04-12-1996
Legacy
Category:Annual Return
Date:02-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:17-07-1996
Legacy
Category:Officers
Date:16-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:16-01-1996
Legacy
Category:Annual Return
Date:12-01-1996
Legacy
Category:Officers
Date:09-01-1996
Legacy
Category:Officers
Date:09-01-1996
Import / Export
Imports
12 Months0
60 Months9
Exports
12 Months0
60 Months9
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date17/10/2025
Latest Accounts31/12/2024
Trading Addresses
16 Bolton Street, London, W1J8BQRegistered
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