3ky Mayfair Limited is a private limited company that can be found at 61 Westway, Caterham CR3 5TQ. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2022-01-18, this 2-year-old company is run by 6 directors.
Director Alexander C., appointed on 10 March 2022. Director Ahmad H., appointed on 10 March 2022. Director Mohamad A., appointed on 10 March 2022.
The company is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was filed on 2023-01-17 and the deadline for the next filing is 2024-01-31.
| Office Address | 61 Westway |
| Town | Caterham |
| Post code | CR3 5TQ |
| Country of origin | United Kingdom |
| Registration Number | 13856460 |
| Date of Incorporation | Tue, 18th Jan 2022 |
| Industry | Development of building projects |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Wed, 18th Oct 2023 (193 days after) |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 10 March 2022
Position: Director
Appointed: 10 March 2022
Position: Director
Appointed: 10 March 2022
Position: Director
Appointed: 10 March 2022
Position: Director
Appointed: 10 March 2022
Position: Director
Appointed: 18 January 2022
The register of persons with significant control that own or control the company is made up of 4 names. As we established, there is Vc Tky Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 50,01-75% voting rights and has 25-50% shares. The abovementioned PSC has 50,01-75% voting rights and has 25-50% shares. Another one in the PSC register is Brasted Investments Limited that entered Wimbledon, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Keith A., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Vc Tky Limited
27 Grasmere Avenue, London, W3 6JT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13716369 |
| Notified on | 23 March 2022 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Brasted Investments Limited
Amlbenson The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09081635 |
| Notified on | 10 March 2022 |
| Ceased on | 23 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Keith A.
| Notified on | 18 January 2022 |
| Ceased on | 10 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Keith E.
| Notified on | 18 January 2022 |
| Ceased on | 10 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-01-31 |
| Balance Sheet | |
| Cash Bank On Hand | 147 006 |
| Current Assets | 14 252 326 |
| Debtors | 310 619 |
| Net Assets Liabilities | 1 419 102 |
| Other Debtors | 305 119 |
| Total Inventories | 13 794 701 |
| Other | |
| Accrued Liabilities | 752 234 |
| Amount Specific Bank Loan | 4 510 390 |
| Bank Borrowings | 4 510 390 |
| Creditors | 7 275 000 |
| Investments Fixed Assets | 3 |
| Investments In Subsidiaries | 3 |
| Net Current Assets Liabilities | 8 694 099 |
| Nominal Value Allotted Share Capital | 10 150 |
| Number Shares Issued Fully Paid | 25 000 |
| Other Inventories | 13 794 701 |
| Other Remaining Borrowings | 7 275 000 |
| Par Value Share | 0 |
| Prepayments | 5 500 |
| Total Assets Less Current Liabilities | 8 694 102 |
| Total Borrowings | 7 275 000 |
| Trade Creditors Trade Payables | 295 603 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 16th, February 2024 |
accounts | Free Download (11 pages) |
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