MAYFAIR CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
MAYFAIR CAPITAL LIMITED
COMPANY NUMBER
10079956
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
23/03/2016
(8 years and 8 months old)
WEBSITE
mayfair-capital.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5BF
Telephone: 02037954964
TPS: No
Berkeley Suite
35 Berkeley Square
London
W1J 5BF
W1J 5BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 23/08/2024 | Roderic Dylan Owen-Thomas (918744183) has left the board |
| 23/08/2024 | Bradley Thomas Scoates (918657963) has left the board |
Credit Risk Overview
Want to learn more about MAYFAIR CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAYFAIR CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAYFAIR CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2024 - Present (4 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
23/03/2016 - Present (8 years and 8 months) Born in Aug 1981 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
23/03/2016 - 08/09/2018 (2 years and 5 months) Born in Dec 1984 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 23/08/2024 | Roderic Dylan Owen-Thomas (918744183) has left the board |
| 23/08/2024 | Bradley Thomas Scoates (918657963) has left the board |
| 23/08/2024 | New Board Member Darren Calvin Delandro (928225014) Appointed |
| 23/08/2024 | New Board Member Nigel Martin Dominic O' Sullivan (932599807) Appointed |
| 23/08/2024 | New Board Member Sara Anne Makin (932634036) Appointed |
| 21/12/2023 | New Confirmation Statement filed |
| 09/12/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Accounts filed |
| 08/02/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 18/02/2021 | Change in Reg. Office |
| 14/01/2021 | New Accounts filed |
| 18/06/2020 | New Confirmation Statement filed |
| 10/06/2020 | Change in Reg. Office |
| 07/01/2020 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 26/09/2018 | Change in Reg. Office |
| 24/09/2018 | Daniel Lyle Woodward (920638373) has left the board |
| 24/09/2018 | New Board Member Bradley Thomas Scoates (918657963) Appointed |
| 23/08/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 24/08/2016 | Change in Reg. Office |
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