General information

Name:

Mayfair Homes (ni) Limited

Office Address:

Jefferson House 42 Queen Street BT1 6HL Belfast

Number: NI614929

Incorporation date: 2012-10-12

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. NI614929 12 years ago, Mayfair Homes (ni) Ltd is a Private Limited Company. The official registration address is Jefferson House, 42 Queen Street Belfast. This business's classified under the NACE and SIC code 41100: Development of building projects. Mayfair Homes (ni) Limited reported its account information for the period that ended on Wednesday 31st August 2022. The most recent confirmation statement was released on Wednesday 26th July 2023.

The info we posses describing this firm's MDs shows that there are three directors: Don P., James P. and Wayne H. who were appointed to their positions on 2015/11/25, 2012/10/12. In order to provide support to the directors, this limited company has been utilizing the skillset of Craig H. as a secretary since August 2018.

The companies that control this firm are: Topco Moira Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast at Queen Street, C/O Hnh, BT1 6HL and was registered as a PSC under the registration number Ni660520.

Financial data based on annual reports

Company staff

Craig H.

Role: Secretary

Appointed: 06 August 2018

Latest update: 23 January 2024

Don P.

Role: Director

Appointed: 25 November 2015

Latest update: 23 January 2024

James P.

Role: Director

Appointed: 12 October 2012

Latest update: 23 January 2024

Wayne H.

Role: Director

Appointed: 12 October 2012

Latest update: 23 January 2024

People with significant control

Topco Moira Limited
Address: 42 Queen Street, C/O Hnh, Belfast, BT1 6HL, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni660520
Notified on 19 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mayfair Homes (N.I) Holdings Ltd
Address: Jefferson House 42 Queen Street, Belfast, BT1 6HL, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni662731
Notified on 15 October 2019
Ceased on 19 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James P.
Notified on 6 April 2016
Ceased on 15 October 2019
Nature of control:
1/2 or less of shares
Don P.
Notified on 6 April 2016
Ceased on 15 October 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts
Start Date For Period Covered By Report 2012-10-12
End Date For Period Covered By Report 2013-10-31
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 1 November 2014
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 1 March 2016
End Date For Period Covered By Report 31 October 2014
Annual Accounts
Start Date For Period Covered By Report 1 March 2017
End Date For Period Covered By Report 31 October 2014
Annual Accounts
Start Date For Period Covered By Report 1 March 2018
End Date For Period Covered By Report 31 October 2014
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 October 2014
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 October 2014
Annual Accounts 26 June 2015
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 26 June 2015
Annual Accounts 1 July 2014
Date Approval Accounts 1 July 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates July 26, 2023 (CS01)
filed on: 31st, August 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

Scottish Provident Building 7 Donegall Square West

Post code:

BT1 6JH

City / Town:

Belfast

Accountant/Auditor,
2014

Name:

Allen Consulting (ta+a) Limited

Address:

Suite 405 Scottish Provident Building 7 Donegall Square West

Post code:

BT1 6JH

City / Town:

Belfast

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Services (by SIC Code)

  • 41100 : Development of building projects
11
Company Age

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