Mayfair Building Solutions Ltd NORTHWOOD


Founded in 2016, Mayfair Building Solutions, classified under reg no. 10203929 is a active - proposal to strike off company. Currently registered at 5a Clive Parade HA6 2QF, Northwood the company has been in the business for eight years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2019.

Mayfair Building Solutions Ltd Address / Contact

Office Address 5a Clive Parade
Office Address2 Maxwell Road
Town Northwood
Post code HA6 2QF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10203929
Date of Incorporation Fri, 27th May 2016
Industry Other building completion and finishing
Industry Joinery installation
End of financial Year 31st May
Company age 8 years old
Account next due date Mon, 31st May 2021 (1074 days after)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Wed, 9th Jun 2021 (2021-06-09)
Last confirmation statement dated Tue, 26th May 2020

Company staff

Raimondas P.

Position: Secretary

Appointed: 20 July 2020

Raimondas P.

Position: Director

Appointed: 20 July 2020

Darius S.

Position: Secretary

Appointed: 29 August 2019

Resigned: 07 July 2020

Darius S.

Position: Director

Appointed: 29 August 2019

Resigned: 07 July 2020

Wayne G.

Position: Secretary

Appointed: 13 February 2019

Resigned: 17 March 2019

Wayne G.

Position: Director

Appointed: 13 February 2019

Resigned: 17 March 2019

Dipak S.

Position: Secretary

Appointed: 27 May 2016

Resigned: 03 July 2018

Dipak S.

Position: Director

Appointed: 27 May 2016

Resigned: 03 July 2018

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Raimondas P. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Dipak S. This PSC has significiant influence or control over the company,. Then there is Darius S., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Raimondas P.

Notified on 20 July 2020
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dipak S.

Notified on 27 May 2016
Ceased on 20 July 2020
Nature of control: significiant influence or control

Darius S.

Notified on 20 March 2019
Ceased on 20 July 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-06-012019-05-31
Net Worth1  
Balance Sheet
Cash Bank In Hand111
Net Assets Liabilities Including Pension Asset Liability111
Reserves/Capital
Called Up Share Capital 11
Shareholder Funds1  
Other
Called Up Share Capital Not-paid Current Asset 00
Capital Employed 11
Number Shares Allotted1  
Par Value Share1  
Share Capital Allotted Called Up Paid1  

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
First Gazette notice for compulsory strike-off
filed on: 10th, August 2021
Free Download (1 page)

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