Mayfair Perfumes Limited in Bushey Mill Lane WATFORD

Mayfair Perfumes Limited WATFORD

Founded in 1999, Mayfair Perfumes, classified under reg no. 03696250 is an active company. Currently registered at Amertrans Park WD24 7JG, Watford the company has been in the business for twenty five years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Wednesday 7th January 2004 Mayfair Perfumes Limited is no longer carrying the name Lentheric.

Currently there are 2 directors in the the company, namely Hitesh M. and Dilesh M.. In addition one secretary - Hitesh M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mayfair Perfumes Limited Address / Contact

Office Address	Amertrans Park
Office Address2	Bushey Mill Lane
Town	Watford
Post code	WD24 7JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03696250
Date of Incorporation	Fri, 15th Jan 1999
Industry	Manufacture of perfumes and toilet preparations
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Hitesh M.

Position: Director

Appointed: 19 March 2012

Hitesh M.

Position: Secretary

Appointed: 12 March 2010

Dilesh M.

Position: Director

Appointed: 18 June 2002

Anil V.

Position: Secretary

Appointed: 18 June 2002

Resigned: 12 March 2010

Julie H.

Position: Director

Appointed: 11 July 2001

Resigned: 26 June 2002

Michael K.

Position: Director

Appointed: 24 January 2001

Resigned: 26 June 2002

Centre Secretaries (ci) Limited

Position: Secretary

Appointed: 27 January 1999

Resigned: 18 June 2002

Michael G.

Position: Director

Appointed: 27 January 1999

Resigned: 24 January 2001

Geraldine G.

Position: Director

Appointed: 27 January 1999

Resigned: 24 January 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 January 1999

Resigned: 27 January 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 January 1999

Resigned: 27 January 1999

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Shaneel Enterprises Ltd from Wembley, England. This PSC is classified as "a private ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shaneel Enterprises Ltd

78 Wembley Park Drive, Wembley, HA9 8HE, England

Legal authority	Companies Act 2006
Legal form	Private Ltd
Country registered	England
Place registered	Companies House
Registration number	02171783
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lentheric	January 7, 2004
Scentpower	March 2, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Cash Bank On Hand	241 187	2 334	11 923	13 852
Current Assets	344 736	93 013	97 934	99 466
Debtors	16 444	10 388	5 284	3 364
Net Assets Liabilities	342 575	114 560	248 770	373 806
Total Inventories	87 105	80 291	80 727	82 250

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-1 836	-500	-500	-547
Accumulated Amortisation Impairment Intangible Assets		92 769	216 461	340 153
Additions Other Than Through Business Combinations Intangible Assets		618 459
Creditors	325	250 000	250 662	3 419
Increase From Amortisation Charge For Year Intangible Assets		92 769	123 692	123 692
Intangible Assets		525 690	401 998	278 306
Intangible Assets Gross Cost		618 459	618 459	618 459
Net Current Assets Liabilities	344 411	-160 630	-152 728	96 047
Number Shares Issued Fully Paid	2	2	2	2
Other Inventories	87 105	80 291	80 727	82 250
Par Value Share		1	1	1
Total Assets Less Current Liabilities	344 411	365 060	249 270	374 353

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 7th, November 2023	accounts	Free Download (35 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 7th, November 2023	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 7th, November 2023	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 28th, September 2022	accounts	Free Download (33 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 23rd, September 2021	accounts	Free Download (32 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 26th, November 2020	accounts	Free Download (31 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 4th, November 2019	accounts	Free Download (27 pages)
AA	Partial exemption accounts data made up to Sunday 31st March 2019 filed on: 4th, November 2019	accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st March 2018 filed on: 26th, November 2018	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 26th, November 2018	accounts	Free Download (29 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2017 filed on: 20th, October 2017	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 20th, October 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 4th, November 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th January 2016 filed on: 25th, January 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 25th January 2016	capital
AA	Small company accounts for the period up to Tuesday 31st March 2015 filed on: 29th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th January 2015 filed on: 4th, February 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 22nd, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th January 2014 filed on: 20th, January 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 20th January 2014	capital
AA	Small company accounts for the period up to Sunday 31st March 2013 filed on: 24th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th January 2013 filed on: 30th, January 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st March 2012 filed on: 24th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th January 2012 filed on: 3rd, February 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st March 2011 filed on: 6th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th January 2011 filed on: 19th, January 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2010 filed on: 8th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th January 2010 filed on: 26th, January 2010	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2009 filed on: 5th, January 2010	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st March 2008 filed on: 11th, February 2009	accounts	Free Download (6 pages)
363a	Period up to Friday 23rd January 2009 - Annual return with full member list filed on: 23rd, January 2009	annual return	Free Download (3 pages)
363a	Period up to Monday 11th February 2008 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (3 pages)
363a	Period up to Monday 11th February 2008 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 31st March 2007 filed on: 20th, December 2007	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st March 2007 filed on: 20th, December 2007	accounts	Free Download (5 pages)
363s	Period up to Tuesday 27th February 2007 - Annual return with full member list filed on: 27th, February 2007	annual return	Free Download (6 pages)
363s	Period up to Tuesday 27th February 2007 - Annual return with full member list filed on: 27th, February 2007	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts for the period up to Friday 31st March 2006 filed on: 2nd, February 2007	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st March 2006 filed on: 2nd, February 2007	accounts	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 11th, May 2006	accounts	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 11th, May 2006	accounts	Free Download (5 pages)
363s	Period up to Friday 24th March 2006 - Annual return with full member list filed on: 24th, March 2006	annual return	Free Download (6 pages)
363s	Period up to Friday 24th March 2006 - Annual return with full member list filed on: 24th, March 2006	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 5th, February 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/05 filed on: 5th, February 2006	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Wednesday 31st March 2004 filed on: 7th, April 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2004 filed on: 7th, April 2005	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 1st, February 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 1st, February 2005	accounts	Free Download (2 pages)
363s	Period up to Wednesday 26th January 2005 - Annual return with full member list filed on: 26th, January 2005	annual return	Free Download (6 pages)
363s	Period up to Wednesday 26th January 2005 - Annual return with full member list filed on: 26th, January 2005	annual return	Free Download (6 pages)
363s	Period up to Thursday 5th February 2004 - Annual return with full member list filed on: 5th, February 2004	annual return	Free Download (6 pages)
363s	Period up to Thursday 5th February 2004 - Annual return with full member list filed on: 5th, February 2004	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts for the period up to Monday 31st March 2003 filed on: 10th, January 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st March 2003 filed on: 10th, January 2004	accounts	Free Download (7 pages)
363s	Period up to Thursday 26th June 2003 - Annual return with full member list filed on: 26th, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 26th June 2003 (Director resigned)	annual return
363s	Period up to Thursday 26th June 2003 - Annual return with full member list filed on: 26th, June 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 28th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 28th, May 2003	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Monday 31st December 2001 filed on: 1st, November 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st December 2001 filed on: 1st, November 2002	accounts	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 12th, July 2002	annual return
363(353)	Location of register of members address changed filed on: 12th, July 2002	annual return	Free Download
363a	Period up to Friday 12th July 2002 - Annual return with full member list filed on: 12th, July 2002	annual return	Free Download (4 pages)
363a	Period up to Friday 12th July 2002 - Annual return with full member list filed on: 12th, July 2002	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 14th, May 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 14th, May 2002	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 2nd, November 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 2nd, November 2001	accounts	Free Download (1 page)
363s	Period up to Thursday 25th January 2001 - Annual return with full member list filed on: 25th, January 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 25th January 2001 - Annual return with full member list filed on: 25th, January 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 25th January 2001 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 28th, April 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 28th, April 2000	accounts	Free Download (6 pages)
363s	Period up to Thursday 10th February 2000 - Annual return with full member list filed on: 10th, February 2000	annual return	Free Download (6 pages)
363s	Period up to Thursday 10th February 2000 - Annual return with full member list filed on: 10th, February 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 18th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 18th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/00 to 30/09/99 filed on: 16th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/00 to 30/09/99 filed on: 16th, March 1999	accounts	Free Download (1 page)

Mayfair Perfumes Limited WATFORD

Mayfair Perfumes Limited Address / Contact

Company Information / Profile

Company staff

Hitesh M.

Hitesh M.

Dilesh M.

Anil V.

Julie H.

Michael K.

Centre Secretaries (ci) Limited

Michael G.

Geraldine G.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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