Mayfair Developments International Limited 79 OXFORD STREET


Mayfair Developments International started in year 2000 as Private Limited Company with registration number 04122034. The Mayfair Developments International company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in 79 Oxford Street at C/o Uhy Hacker Young. Postal code: M1 6HT.

At the moment there are 3 directors in the the firm, namely Husham A., Imad A. and Salam A.. In addition one secretary - Husham A. - is with the company. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Mayfair Developments International Limited Address / Contact

Office Address C/o Uhy Hacker Young
Office Address2 St James Building
Town 79 Oxford Street
Post code M1 6HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04122034
Date of Incorporation Mon, 11th Dec 2000
Industry Development of building projects
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Husham A.

Position: Director

Appointed: 11 December 2000

Husham A.

Position: Secretary

Appointed: 11 December 2000

Imad A.

Position: Director

Appointed: 11 December 2000

Salam A.

Position: Director

Appointed: 11 December 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 December 2000

Resigned: 11 December 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 December 2000

Resigned: 11 December 2000

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Imad A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Husham A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Salam Y., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Imad A.

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

Husham A.

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

Salam Y.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 9048 057    
Current Assets239 432233 124376 558389 254274 81234 80832 888
Debtors 232 220368 501    
Net Assets Liabilities-1 329 279-1 327 686-1 325 714-1 323 817-1 312 252-1 302 088-1 295 181
Other Debtors 232 220368 501    
Other
Accrued Liabilities Deferred Income 327327    
Accrued Liabilities Not Expressed Within Creditors Subtotal327327 1037961032 460
Average Number Employees During Period   1344
Creditors1 568 3841 560 8101 702 2721 712 9681 586 2681 336 7931 335 909
Net Current Assets Liabilities239 432233 124-1 325 714-1 323 817-1 311 456-1 301 98543 188
Other Creditors 1 176 3901 214 480    
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal      10 300
Total Assets Less Current Liabilities239 432233 124-1 325 714-1 323 817-1 311 45634 80843 188
Trade Creditors Trade Payables 384 093487 465    

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 31st December 2022
filed on: 21st, September 2023
Free Download (8 pages)

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