Founded in 2016, Mayfil Motors, classified under reg no. 10330388 is an active company. Currently registered at 617a 60 North Circular Road NW10 7PN, London the company has been in the business for eight years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.
The firm has one director. Monsour B., appointed on 1 December 2022. There are currently no secretaries appointed. As of 29 May 2024, there were 3 ex directors - Pedrag C., Filip C. and others listed below. There were no ex secretaries.
| Office Address | 617a 60 North Circular Road |
| Town | London |
| Post code | NW10 7PN |
| Country of origin | United Kingdom |
| Registration Number | 10330388 |
| Date of Incorporation | Mon, 15th Aug 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (2 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 28th Aug 2024 (2024-08-28) |
| Last confirmation statement dated | Mon, 14th Aug 2023 |
Position: Director
Appointed: 01 December 2022
The list of PSCs who own or have control over the company is made up of 4 names. As we identified, there is Monsour B. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Predrag C. This PSC owns 75,01-100% shares. Moving on, there is Filip C., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Monsour B.
| Notified on | 1 December 2022 |
| Nature of control: |
75,01-100% shares |
Predrag C.
| Notified on | 28 August 2019 |
| Ceased on | 1 December 2022 |
| Nature of control: |
75,01-100% shares |
Filip C.
| Notified on | 28 August 2019 |
| Ceased on | 14 November 2019 |
| Nature of control: |
significiant influence or control |
Filip C.
| Notified on | 15 August 2016 |
| Ceased on | 28 August 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Current Assets | 1 | 360 | 360 | 360 | 455 | |
| Net Assets Liabilities | 1 | 1 | 360 | 360 | 360 | 455 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 360 | 360 | ||
| Net Current Assets Liabilities | 1 | 360 | 360 | 360 | 455 | |
| Number Shares Allotted | 1 | 1 | 360 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 1 | 360 | 360 | 360 | 455 | |
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/14 filed on: 16th, October 2023 |
confirmation statement | Free Download (3 pages) |
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