Company number 01926093
Status Active
Incorporation Date 26 June 1985
Company Type Private Limited Company
Address 4 MOUNT STREET, MAYFAIR, LONDON, W1K 3LW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Previous accounting period extended from 31 May 2016 to 31 October 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MAYFAIR HOLDINGS LIMITED are www.mayfairholdings.co.uk, and www.mayfair-holdings.co.uk. The predicted number of employees is 90 to 100. The company’s age is forty years and five months. Mayfair Holdings Limited is a Private Limited Company.
The company registration number is 01926093. Mayfair Holdings Limited has been working since 26 June 1985.
The present status of the company is Active. The registered address of Mayfair Holdings Limited is 4 Mount Street Mayfair London W1k 3lw. The company`s financial liabilities are £683.3k. It is £118.65k against last year. The cash in hand is £2170.82k. It is £-75.03k against last year. And the total assets are £2688.38k, which is £-73.75k against last year. CAIN, Fridette Arlette is a Secretary of the company. CAIN, Peter John is a Director of the company. The company operates in "Activities of head offices".
mayfair holdings Key Finiance
LIABILITIES
£683.3k
+21%
CASH
£2170.82k
-4%
TOTAL ASSETS
£2688.38k
-3%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Peter Cain
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fridette Cain
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAYFAIR HOLDINGS LIMITED Events
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2017
Previous accounting period extended from 31 May 2016 to 31 October 2016
18 Oct 2016
Total exemption small company accounts made up to 31 May 2015
25 Jul 2016
Current accounting period shortened from 31 October 2015 to 31 May 2015
07 May 2016
Registration of charge 019260930010, created on 5 May 2016
...
... and 77 more events
18 May 1987
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
20 Jan 1987
Return made up to 01/12/86; full list of members
30 Dec 1986
Particulars of mortgage/charge
13 Aug 1985
Memorandum of association
26 Jun 1985
Incorporation
5 May 2016
Charge code 0192 6093 0010
Delivered: 7 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 July 2015
Charge code 0192 6093 0009
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property situate and k/a unit 10 warple way, london…
23 June 2015
Charge code 0192 6093 0008
Delivered: 25 June 2015
Status: Satisfied
on 2 July 2015
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
2 October 2012
Charge over bank accounts
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Appendix A. account number 60646474. acount name mayfair…
13 December 2007
Legal charge
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: 50B lennox gardens london t/no BGL21465. By way of fixed…
14 September 2007
Legal charge
Delivered: 1 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 2 40-42 eaton place london t/no…
4 May 2006
Legal charge
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: Barclays Private Bank Limited
Description: L/H property k/a 4 mount street berkeley square london t/no…
4 May 2006
Legal charge
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: Barclays Private Bank Limited
Description: F/H property k/a 16 abbotsbury close holland park london…
16 March 1993
Legal mortgage
Delivered: 25 March 1993
Status: Satisfied
on 25 May 2006
Persons entitled: Coutts & Company
Description: 16 abbotsbury close london W14 and the proceeds of sale…
21 December 1986
Legal charge
Delivered: 30 December 1986
Status: Satisfied
on 25 May 2006
Persons entitled: Barclays Bank PLC
Description: L/H 4 mount street london W.1.