Founded in 2015, Mayfair Homes (ni) (no. 2), classified under reg no. NI635215 is an active company. Currently registered at Jefferson House BT1 6HL, Belfast the company has been in the business for nine years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.
The firm has 3 directors, namely Alexander S., James P. and Wayne H.. Of them, James P., Wayne H. have been with the company the longest, being appointed on 3 December 2015 and Alexander S. has been with the company for the least time - from 23 March 2022. As of 10 June 2024, there was 1 ex secretary - James N.. There were no ex directors.
| Office Address | Jefferson House |
| Office Address2 | 42 Queen Street |
| Town | Belfast |
| Post code | BT1 6HL |
| Country of origin | United Kingdom |
| Registration Number | NI635215 |
| Date of Incorporation | Thu, 3rd Dec 2015 |
| Industry | Development of building projects |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (10 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 23 March 2022
Position: Director
Appointed: 03 December 2015
Position: Director
Appointed: 03 December 2015
The list of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Mayfair Homes (N.i) Holdings Ltd from Belfast, Northern Ireland. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mayfair Homes (Ni) Limited that put Belfast, Northern Ireland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Mayfair Homes (N.I) Holdings Ltd
Jefferson House 42 Queen Street, Belfast, BT1 6HL, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Northern Ireland |
| Place registered | Companies House |
| Registration number | Ni662731 |
| Notified on | 24 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mayfair Homes (Ni) Limited
Hnh Partners Limited, Jefferson House 42 Queen Street, Belfast, BT1 6HL, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Ni614929 |
| Notified on | 6 April 2016 |
| Ceased on | 24 October 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2017-02-28 |
| Net Worth | -18 504 |
| Balance Sheet | |
| Cash Bank In Hand | 152 305 |
| Current Assets | 3 048 950 |
| Debtors | 49 470 |
| Net Assets Liabilities Including Pension Asset Liability | -18 504 |
| Stocks Inventory | 2 847 175 |
| Reserves/Capital | |
| Called Up Share Capital | 1 |
| Profit Loss Account Reserve | -18 505 |
| Shareholder Funds | -18 504 |
| Other | |
| Creditors Due After One Year | 100 000 |
| Creditors Due Within One Year | 2 967 454 |
| Net Current Assets Liabilities | 81 496 |
| Number Shares Allotted | 1 |
| Other Creditors After One Year | 100 000 |
| Share Capital Allotted Called Up Paid | 1 |
| Total Assets Less Current Liabilities | 81 496 |
| Value Shares Allotted | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/08 filed on: 19th, December 2023 |
confirmation statement | Free Download (3 pages) |
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