Mayfair Nutrition Limited

General information

Name:

Mayfair Nutrition Ltd

Office Address:

Clifton House Bunnian Place RG21 7JE Basingstoke

Number: 09507337

Incorporation date: 2015-03-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 09507337 9 years ago, Mayfair Nutrition Limited was set up as a Private Limited Company. The firm's actual mailing address is Clifton House, Bunnian Place Basingstoke. seven years ago this business switched its name from Calibre Nutrition to Mayfair Nutrition Limited. This business's principal business activity number is 47910 which stands for Retail sale via mail order houses or via Internet. 2022-06-30 is the last time the company accounts were reported.

The corporation's trademark is "MAYFAIR NUTRITION". They filed a trademark application on 24th February 2017 and their IPO published it in the journal number 2017-009.

In this particular firm, just about all of director's obligations have so far been performed by John C. who was designated to this position on 2015-03-24.

  • Previous company's names
  • Mayfair Nutrition Limited 2017-02-21
  • Calibre Nutrition Ltd. 2015-03-24

Trade marks

Trademark UK00003215031
Trademark image:-
Trademark name:MAYFAIR NUTRITION
Status:Application Published
Filing date:2017-02-24
Owner name:Mayfair Nutrition Limited
Owner address:Clifton House, Bunnian Place, Basingstoke, United Kingdom, RG21 7JE

Financial data based on annual reports

Company staff

John C.

Role: Director

Appointed: 24 March 2015

Latest update: 7 February 2024

People with significant control

Executives who have control over the firm are as follows: John C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gotanicals Sl owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Lleida at Figols i Alinya, 25794 and was registered as a PSC under the reg no B67730986.

John C.
Notified on 18 January 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Gotanicals Sl
Address: Carrer De La Vall 14 Figols I Alinya, 25794, Lleida, Spain
Legal authority Law Of Spain
Legal form Sociedad Limitada
Country registered Spain
Place registered Registro Mercantil Central
Registration number B67730986
Notified on 17 January 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
John C.
Notified on 6 April 2016
Ceased on 17 January 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023
Annual Accounts 31st August 2016
Start Date For Period Covered By Report 24 March 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 31st August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/06/30 (AA)
filed on: 5th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
9
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