Mayair Limited BARNET


Mayair started in year 1998 as Private Limited Company with registration number 03632632. The Mayair company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Barnet at 120 Cockfosters Road. Postal code: EN4 0DZ.

At the moment there are 2 directors in the the firm, namely Paul B. and Jeremy H.. In addition one secretary - Paul B. - is with the company. Currenlty, the firm lists one former director, whose name is Paul C. and who left the the firm on 7 September 1999. In addition, there is one former secretary - Anthony W. who worked with the the firm until 7 September 1999.

Mayair Limited Address / Contact

Office Address 120 Cockfosters Road
Town Barnet
Post code EN4 0DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03632632
Date of Incorporation Thu, 17th Sep 1998
Industry Renting and operating of Housing Association real estate
End of financial Year 30th September
Company age 26 years old
Account next due date Sun, 30th Jun 2024 (61 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated Sun, 10th Sep 2023

Company staff

Paul B.

Position: Secretary

Appointed: 06 September 1999

Paul B.

Position: Director

Appointed: 06 September 1999

Jeremy H.

Position: Director

Appointed: 06 September 1999

Paul C.

Position: Director

Appointed: 14 October 1998

Resigned: 07 September 1999

Anthony W.

Position: Secretary

Appointed: 14 October 1998

Resigned: 07 September 1999

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 17 September 1998

Resigned: 14 October 1998

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 17 September 1998

Resigned: 14 October 1998

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is Paul B. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Jeremey H. This PSC owns 25-50% shares. Moving on, there is Jeremy H., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Paul B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Jeremey H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Jeremy H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-09-302012-09-302013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth8 0958 48314 37414 35822 47422 787      
Balance Sheet
Cash Bank On Hand     3805015 0455 4033 3642 4913 597
Net Assets Liabilities     22 78723 368     
Property Plant Equipment     86 47086 47086 47086 47086 47086 47086 470
Cash Bank In Hand6008824771 2811 320381      
Current Assets6008824771 2811 320381      
Net Assets Liabilities Including Pension Asset Liability8 0958 48314 37414 35822 47422 787      
Tangible Fixed Assets86 47086 47086 47086 47086 47086 470      
Reserves/Capital
Called Up Share Capital100100100100100100      
Profit Loss Account Reserve7 9958 38314 27414 25822 37422 687      
Shareholder Funds8 0958 48314 37414 35822 47422 787      
Other
Accrued Liabilities     1 5301 5601 590    
Average Number Employees During Period      222222
Bank Borrowings Overdrafts     3 7984 014     
Corporation Tax Payable     2 0782 6563 116    
Creditors     3 79863 60367 39266 97370 18870 48871 358
Dividends Paid      8 000     
Net Current Assets Liabilities-10 645-10 894-11 984-53 198-52 533-59 885-63 102-62 347-61 570-66 824-67 997-67 761
Number Shares Issued Fully Paid      100     
Other Creditors       1 5908101 9742 2622 574
Other Taxation Social Security Payable       3 1162 0594 1104 1224 680
Par Value Share     11     
Profit Loss      8 581     
Property Plant Equipment Gross Cost     86 47086 47086 47086 47086 47086 470 
Total Assets Less Current Liabilities75 82575 57674 48633 27233 93726 58523 36824 12324 90019 64618 47318 709
Creditors Due After One Year67 73067 09360 11258 34311 4623 798      
Creditors Due Within One Year11 24511 77612 46115 05053 85360 266      
Fixed Assets86 47086 47086 47086 47086 47086 470      
Number Shares Allotted     100      
Share Capital Allotted Called Up Paid    100100      
Tangible Fixed Assets Cost Or Valuation86 47086 47086 47086 47086 47086 470      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 30th September 2022
filed on: 24th, May 2023
Free Download (6 pages)

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