-
-
MAYFAIR BRANDS LIMITED - 4th Floor, 95 Chancery Lane, London, WC2A 1DT, England, United Kingdom
Company Information
- Company registration number
- 07358636
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor, 95 Chancery Lane
- London
- WC2A 1DT
- England 4th Floor, 95 Chancery Lane, London, WC2A 1DT, England UK
Management
- Managing Directors
- HATFIELD, Roger
- PEIRCE, Michael Alexander
- MACLELLAN, Donald
- MACLELLAN, Donald Alasdair
- Company secretaries
- DERRINGTONS LIMITED
- KIN COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-08-27
- Age Of Company 2010-08-27 13 years
- SIC/NACE
- 46342
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- UPPER RICHMOND (NO.24) LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
✓
- Annual Return
- Due Date: 2024-07-05
- Last Date: 2023-06-21
✓
-
MAYFAIR BRANDS LIMITED Company Description
- MAYFAIR BRANDS LIMITED is a ltd registered in United Kingdom with the Company reg no 07358636. Its current trading status is "live". It was registered 2010-08-27. It was previously called UPPER RICHMOND (NO.24) LIMITED. It has declared SIC or NACE codes as "46342". It has 4 directors and 2 secretaries. The latest accounts are filed up to 30/04/2011.It can be contacted at 4Th Floor, 95 Chancery Lane .
Get MAYFAIR BRANDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mayfair Brands Limited - 4th Floor, 95 Chancery Lane, London, WC2A 1DT, England, United Kingdom
- 2010-08-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MAYFAIR BRANDS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07358636#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07358636#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07358636#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
accounts-with-accounts-type-micro-entity (2024-03-27) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2024-04-20) - AD01
Add all to Cart
keyboard_arrow_right 2023
-
change-person-director-company-with-change-date (2023-01-31) - CH01
-
termination-director-company-with-name-termination-date (2023-02-02) - TM01
-
accounts-with-accounts-type-micro-entity (2023-03-28) - AA
-
confirmation-statement-with-no-updates (2023-07-05) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-micro-entity (2022-01-06) - AA
-
change-corporate-secretary-company-with-change-date (2022-03-17) - CH04
-
confirmation-statement-with-no-updates (2022-06-27) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
memorandum-articles (2021-01-27) - MA
-
confirmation-statement-with-updates (2021-07-05) - CS01
-
resolution (2021-01-27) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2021-06-30) - AP01
-
accounts-with-accounts-type-micro-entity (2021-04-21) - AA
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-29) - CS01
-
accounts-with-accounts-type-micro-entity (2020-05-21) - AA
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-07-02) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-06-20) - CH01
-
accounts-with-accounts-type-micro-entity (2018-11-09) - AA
-
confirmation-statement-with-updates (2018-06-21) - CS01
-
accounts-with-accounts-type-micro-entity (2018-01-13) - AA
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-micro-entity (2017-03-31) - AA
-
notification-of-a-person-with-significant-control-statement (2017-07-17) - PSC08
-
confirmation-statement-with-updates (2017-07-17) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
-
termination-director-company-with-name-termination-date (2016-04-27) - TM01
-
accounts-with-accounts-type-micro-entity (2016-03-29) - AA
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-04-28) - AA
-
capital-allotment-shares (2015-09-08) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
-
capital-allotment-shares (2015-11-13) - SH01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-amended-with-accounts-type-small (2014-07-30) - AAMD
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-04-29) - AA
-
capital-allotment-shares (2014-12-05) - SH01
-
capital-allotment-shares (2014-10-07) - SH01
Add all to Cart
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-02-05) - CH01
-
capital-allotment-shares (2013-02-11) - SH01
-
change-registered-office-address-company-with-date-old-address (2013-03-12) - AD01
-
change-corporate-secretary-company-with-change-date (2013-03-19) - CH04
-
capital-allotment-shares (2013-04-03) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
-
capital-allotment-shares (2013-05-01) - SH01
-
accounts-with-accounts-type-total-exemption-small (2013-08-07) - AA
-
capital-allotment-shares (2013-08-27) - SH01
-
capital-allotment-shares (2013-08-28) - SH01
-
capital-allotment-shares (2013-04-29) - SH01
Add all to Cart
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-12-05) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
-
change-account-reference-date-company-current-extended (2012-05-03) - AA01
-
capital-allotment-shares (2012-05-01) - SH01
-
change-registered-office-address-company-with-date-old-address (2012-02-29) - AD01
-
change-corporate-secretary-company-with-change-date (2012-02-29) - CH04
-
capital-allotment-shares (2012-02-23) - SH01
-
capital-allotment-shares (2012-02-21) - SH01
-
capital-allotment-shares (2012-10-10) - SH01
Add all to Cart
keyboard_arrow_right 2011
-
change-of-name-notice (2011-02-02) - CONNOT
-
certificate-change-of-name-company (2011-02-02) - CERTNM
-
termination-director-company-with-name (2011-02-14) - TM01
-
appoint-person-director-company-with-name (2011-02-14) - AP01
-
appoint-person-director-company-with-name (2011-02-15) - AP01
-
capital-allotment-shares (2011-06-02) - SH01
-
appoint-person-director-company-with-name (2011-06-03) - AP01
-
capital-allotment-shares (2011-09-15) - SH01
-
capital-allotment-shares (2011-09-12) - SH01
-
termination-secretary-company-with-name (2011-09-28) - TM02
-
change-account-reference-date-company-previous-shortened (2011-09-28) - AA01
-
appoint-corporate-secretary-company-with-name (2011-09-28) - AP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
-
accounts-with-accounts-type-dormant (2011-10-28) - AA
-
resolution (2011-06-06) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2010
-
incorporation-company (2010-08-27) - NEWINC
