Mayfair One Limited in Stanmore, HA7 2QF

Description

Data updated on: 01-11-2023

The company is known under the name of Mayfair One Limited. It was originally established twelve years ago and was registered under 08026326 as its registration number. The registered office of this company is situated in Stanmore. You may visit it at 10 Coledale Drive. This business's classified under the NACE and SIC code 70229 which stands for Management consultancy activities other than financial management. Mayfair One Ltd reported its latest accounts for the financial period up to 2022/12/31. Its most recent annual confirmation statement was submitted on 2023/01/12.

Michael B. is this enterprise's only managing director, who was appointed in 2012 in April. What is more, the managing director's responsibilities are assisted with by a secretary - Bhavni B., who was chosen by this specific company on 1st May 2015.

Michael B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2015-12-31
Currency	GBP	GBP	GBP	GBP
Net Worth	42 753	81 240	123 165	135 457

Balance Sheet
Cash Bank In Hand	75 422	108 959	158 214	189 353
Current Assets	80 049	109 072	158 655	201 478
Debtors	4 627	113	441	12 125
Net Assets Liabilities Including Pension Asset Liability	42 753	81 240	123 165	135 457
Other Debtors	456	113
Tangible Fixed Assets	524	1 927	3 235	2 804
Trade Debtors	4 171

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	42 653	81 140	123 065	135 357
Shareholder Funds	42 753	81 240	123 165	135 457

Other Financial Data
Accruals Deferred Income Within One Year	850
Creditors Due Within One Year	37 820	29 759	38 725	68 825
Fixed Assets	524	1 927
Net Current Assets Liabilities	42 229	79 313	119 930	132 653
Number Shares Allotted	100	100	100	100
Other Creditors Due Within One Year	12 944	7 249
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		2 045	2 117
Tangible Fixed Assets Cost Or Valuation	699	2 744	4 861	4 861
Tangible Fixed Assets Depreciation	175	817	1 626	2 057
Tangible Fixed Assets Depreciation Charged In Period		642	809
Taxation Social Security Due Within One Year	24 026	22 510
Total Assets Less Current Liabilities	42 753	81 240	123 165	135 457
Value Shares Allotted			1	1

Company staff

Bhavni B.

Role: Secretary

Appointed: 01 May 2015

Latest update: 20 March 2024

Michael B.

Role: Director

Appointed: 11 April 2012

Latest update: 20 March 2024

People with significant control

Michael B.

Notified on 6 April 2016

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	26 January 2024
Confirmation statement last made up date	12 January 2023

Annual Accounts 30th September 2015
Start Date For Period Covered By Report	1 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	30th September 2015
Annual Accounts 9th September 2016
Start Date For Period Covered By Report	1 May 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	9th September 2016
Annual Accounts
Start Date For Period Covered By Report	1 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	1 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	1 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	1 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	1 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 06 June 2014
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	06 June 2014

Mayfair One Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Bhavni B.

Michael B.

People with significant control

Michael B.

Accounts Documents

Company filings

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