MDR MAYFAIR LIMITED
Active - Accounts Filed
General Information
NAME
MDR MAYFAIR LIMITED
COMPANY NUMBER
08711563
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
30/09/2013
(11 years and 2 months old)
WEBSITE
mayfairprivate.com
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/06/2014
12/05/2020
MAYFAIR PRIVATE (LONDON) LIMITED
View all previous names
LONDON
WC2B 6AH
Telephone: 02033217000
TPS: No
Africa House
70 Kingsway
London
WC2B 6AH
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 |
|---|---|---|
| MISHCON DE REYA LLP | Active - Accounts Filed | View Report |
| MDR MAYFAIR LIMITED | Active - Accounts Filed | View Report |
| MP PD1 UK LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MDR MAYFAIR 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 MDR MAYFAIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MDR MAYFAIR 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 |
|---|---|---|---|---|
|
09/10/2015 - Present (9 years and 2 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 14 Past: 28 |
View Report |
|
29/07/2020 - Present (4 years and 4 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 9 Past: 34 |
View Report |
|
29/07/2020 - Present (4 years and 4 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
30/09/2013 - 03/06/2014 (8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/06/2014 - Present (10 years and 6 months) Born in May 1966 |
Resigned | Director |
Current: 4 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MISHCON DE REYA LLP | Active - Accounts Filed | View Report |
| DAVISLAW LIMITED | In Liquidation | View Report |
| MDR MAYFAIR LIMITED | Active - Accounts Filed | View Report |
| MP PD1 UK LTD | Non-Trading | View Report |
| BHC PROPERTY HOLDINGS LIMITED | Non-Trading | View Report |
| MP PD2 UK LTD | Non-Trading | View Report |
| NOVX U.K. LIMITED | Non-Trading | View Report |
| MISHCON PURPOSE LIMITED | Active - Newly Incorporated | View Report |
| WESTLEX NOMINEES LIMITED | Non-Trading | View Report |
| MDR (UK) LIMITED | Non-Trading | View Report |
| MISHCON CAPITAL PARTNERS (I) LIMITED | Non-Trading | View Report |
| WESTLEX REGISTRARS LIMITED | Non-Trading | View Report |
| WESTLEX TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 03/04/2023 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 11/08/2020 | New Board Member Lisa Francesca Harrison (927289239) Appointed |
| 11/08/2020 | New Board Member Kevin John Gold (907486302) Appointed |
| 11/08/2020 | James Lewis Libson (911323533) has left the board |
| 11/08/2020 | Andrew David Savile (917349669) has left the board |
| 12/05/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 26/10/2016 | Alistair David Miles Morgan (920181362) has left the board |
| 26/10/2016 | New Board Member Alistair David Miles Morgan (917162629) Appointed |
| 19/10/2016 | Change in Reg. Office |
| 12/10/2016 | New Annual Return filed |
| 06/04/2016 | Melissa Chloe Armitt (920181360) has left the board |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 26/11/2015 | Change in Reg. Office |
| 18/10/2015 | New Annual Return filed |
| 16/10/2015 | New Board Member Alistair David Miles Morgan (920181362) Appointed |
| 16/10/2015 | Ian Stuart Paul (906298873) has left the board |
| 16/10/2015 | New Company Secretary Melissa Chloe Armitt (920181360) Appointed |
| 16/10/2015 | Karen Jane Cleal (916660041) has left the board |
| 16/10/2015 | Karen Jane Cleal (918854382) has left the board |
| 16/10/2015 | Andrew Jeremy Campbell Whalley (910121617) has left the board |
| 16/10/2015 | Shane Leslie Giles (918847977) has left the board |
| 16/10/2015 | Andrew Hylton Young (918847495) has left the board |
| 16/10/2015 | Kevin John Gold (918170157) has left the board |
| 05/10/2015 | New Accounts filed |
| 29/10/2014 | New Annual Return filed |
| 23/06/2014 | Karen Jane Cleal (918848029) has left the board |
| 23/06/2014 | New Board Member Karen Jane Cleal (916660041) Appointed |
| 18/06/2014 | New Board Member Andrew Jeremy Campbell Whalley (910121617) Appointed |
| 17/06/2014 | New Company Secretary Karen Jane Cleal (918854382) Appointed |
| 17/06/2014 | WESTLEX NOMINEES LIMITED (918170158) has left the board |
| 17/06/2014 | New Board Member Andrew David Savile (917349669) Appointed |
| 17/06/2014 | New Board Member James Lewis Libson (911323533) Appointed |
| 17/06/2014 | New Board Member Ian Stuart Paul (906298873) Appointed |
| 16/06/2014 | New Board Member Shane Leslie Giles (918847977) Appointed |
| 16/06/2014 | New Board Member Karen Jane Cleal (918848029) Appointed |
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