Mayfair Consolidated Limited

General information

Name:

Mayfair Consolidated Ltd

Office Address:

1 Ground Floor Suite 2 Duchess Street W1W 6AN London

Number: 10501441

Incorporation date: 2016-11-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this company was established is 2016-11-29. Registered under number 10501441, it is registered as a Private Limited Company. You can reach the office of this company during business hours under the following address: 1 Ground Floor Suite 2 Duchess Street, W1W 6AN London. The company's Standard Industrial Classification Code is 74909, that means Other professional, scientific and technical activities not elsewhere classified. Sat, 31st Dec 2022 is the last time when account status updates were filed.

Andrew L. is this particular enterprise's single director, that was designated to this position in 2016 in November.

The companies that control this firm are: Mayfair International Advisory Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Duchess Street, W1W 6AN and was registered as a PSC under the registration number Oc404465.

Financial data based on annual reports

Company staff

Andrew L.

Role: Director

Appointed: 29 November 2016

Latest update: 22 January 2024

People with significant control

Mayfair International Advisory Llp
Address: Suite 3, 4th Floor 1 Duchess Street, London, W1W 6AN, United Kingdom
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered England And Wales Company Registry
Registration number Oc404465
Notified on 1 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew L.
Notified on 29 November 2016
Ceased on 1 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts
Start Date For Period Covered By Report 29 November 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
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 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates November 29, 2023 (CS01)
filed on: 29th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
7
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