Mayfair Estates Property Investment (mac) Limited HAMPSHIRE


Mayfair Estates Property Investment (mac) Limited is a private limited company situated at 149 Portsmouth Road, Horndean, Hampshire PO8 9LG. Incorporated on 2022-04-11, this 2-year-old company is run by 1 director.
Director Robert L., appointed on 11 April 2022.
The company is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2023-09-29 and the deadline for the subsequent filing is 2024-10-13.

Mayfair Estates Property Investment (mac) Limited Address / Contact

Office Address 149 Portsmouth Road
Office Address2 Horndean
Town Hampshire
Post code PO8 9LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 14038371
Date of Incorporation Mon, 11th Apr 2022
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 2 years old
Account next due date Thu, 11th Jan 2024 (144 days after)
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Mayfair Estates Property Investment Limited

Position: Corporate Secretary

Appointed: 11 April 2022

Robert L.

Position: Director

Appointed: 11 April 2022

Mayfair Estates Property Investment Limited

Position: Corporate Director

Appointed: 11 April 2022

Resigned: 10 September 2022

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we researched, there is Robert L. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Matthew C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mayfair Estates Property Investment Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Robert L.

Notified on 11 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Matthew C.

Notified on 11 April 2022
Ceased on 5 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Mayfair Estates Property Investment Limited

149 Portsmouth Road, Horndean, Hampshire, PO8 9LG, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 3280426
Notified on 11 April 2022
Ceased on 15 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-04-30
Balance Sheet
Debtors2
Net Assets Liabilities-18 636
Other Debtors2
Other
Accrued Liabilities1 000
Additions Other Than Through Business Combinations Investment Property Fair Value Model186 600
Amounts Owed To Related Parties175 838
Average Number Employees During Period1
Creditors205 238
Investment Property186 600
Investment Property Fair Value Model186 600
Net Current Assets Liabilities-205 236
Number Shares Issued Fully Paid2
Other Creditors28 400
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 12th, January 2024
Free Download (9 pages)

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