MAYFAIR CASTLE LTD.
BLABY CISCOBAY LIMITED CLASSIC CARS GLOBAL LIMITED CISCO BAY LIMITED MICHAEL J. BREEN LIMITED

Hellopages » Leicestershire » Blaby » LE8 4DY

Company number 03509907
Status Active
Incorporation Date 13 February 1998
Company Type Private Limited Company
Address SUITE 2 ROSEHILL, 165 LUTTERWORTH ROAD, BLABY, LEICESTERSHIRE, LE8 4DY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-23 ; Micro company accounts made up to 28 February 2017; Confirmation statement made on 2 February 2017 with updates. The most likely internet sites of MAYFAIR CASTLE LTD. are www.mayfaircastle.co.uk, and www.mayfair-castle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Mayfair Castle Ltd is a Private Limited Company. The company registration number is 03509907. Mayfair Castle Ltd has been working since 13 February 1998. The present status of the company is Active. The registered address of Mayfair Castle Ltd is Suite 2 Rosehill 165 Lutterworth Road Blaby Leicestershire Le8 4dy. The company`s financial liabilities are £29.9k. It is £25.34k against last year. The cash in hand is £40.15k. It is £25.39k against last year. And the total assets are £43.53k, which is £24.15k against last year. BREEN, Alice Veronica is a Secretary of the company. BREEN, Michael Joseph is a Director of the company. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


mayfair castle Key Finiance

LIABILITIES £29.9k
+555%
CASH £40.15k
+172%
TOTAL ASSETS £43.53k
+124%
All Financial Figures

Current Directors

Secretary
BREEN, Alice Veronica
Appointed Date: 14 February 1998

Director
BREEN, Michael Joseph
Appointed Date: 14 February 1998
54 years old

Resigned Directors

Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 14 February 1998
Appointed Date: 13 February 1998

Nominee Director
JSA NOMINEES LIMITED
Resigned: 14 February 1998
Appointed Date: 13 February 1998

Persons With Significant Control

Mr Michael Joseph Breen
Notified on: 2 February 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAYFAIR CASTLE LTD. Events

24 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-23

11 Apr 2017
Micro company accounts made up to 28 February 2017
09 Feb 2017
Confirmation statement made on 2 February 2017 with updates
09 May 2016
Total exemption small company accounts made up to 28 February 2016
12 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2

...
... and 44 more events
09 Mar 1998
Secretary resigned
09 Mar 1998
Director resigned
24 Feb 1998
New director appointed
24 Feb 1998
New secretary appointed
13 Feb 1998
Incorporation