Mdr Mayfair Limited in 70 Kingsway LONDON

Mdr Mayfair Limited LONDON

Mdr Mayfair started in year 2013 as Private Limited Company with registration number 08711563. The Mdr Mayfair company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Africa House. Postal code: WC2B 6AH. Since 2020-05-12 Mdr Mayfair Limited is no longer carrying the name Mayfair Private (london).

The company has 3 directors, namely Kevin G., Lisa H. and Alistair M.. Of them, Alistair M. has been with the company the longest, being appointed on 9 October 2015 and Kevin G. and Lisa H. have been with the company for the least time - from 29 July 2020. At the moment 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.

Mdr Mayfair Limited Address / Contact

Office Address	Africa House
Office Address2	70 Kingsway
Town	London
Post code	WC2B 6AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08711563
Date of Incorporation	Mon, 30th Sep 2013
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Kevin G.

Position: Director

Appointed: 29 July 2020

Lisa H.

Position: Director

Appointed: 29 July 2020

Alistair M.

Position: Director

Appointed: 09 October 2015

Melissa A.

Position: Secretary

Appointed: 09 October 2015

Resigned: 04 April 2016

Karen C.

Position: Secretary

Appointed: 03 June 2014

Resigned: 09 October 2015

Shane G.

Position: Director

Appointed: 03 June 2014

Resigned: 09 October 2015

Andrew W.

Position: Director

Appointed: 03 June 2014

Resigned: 09 October 2015

Andrew Y.

Position: Director

Appointed: 03 June 2014

Resigned: 09 October 2015

Karen C.

Position: Director

Appointed: 03 June 2014

Resigned: 09 October 2015

Ian P.

Position: Director

Appointed: 03 June 2014

Resigned: 09 October 2015

Andrew S.

Position: Director

Appointed: 03 June 2014

Resigned: 29 July 2020

James L.

Position: Director

Appointed: 03 June 2014

Resigned: 29 July 2020

Westlex Nominees Limited

Position: Corporate Director

Appointed: 30 September 2013

Resigned: 03 June 2014

Kevin G.

Position: Director

Appointed: 30 September 2013

Resigned: 09 October 2015

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Mishcon De Reya Llp from London, England. The abovementioned PSC is categorised as "a limited partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Mdr (Uk) Limited that put London, England as the address. This PSC has a legal form of "a private legal entity", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Mishcon De Reya Llp

Africa House Kingsway, London, WC2B 6AH, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Partnership
Country registered	England And Wales
Place registered	England
Registration number	Oc399969
Notified on	31 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mdr (Uk) Limited

Africa House 70 Kingsway, London, WC2B 6AH, England

Legal authority	England And Wales
Legal form	Private Legal Entity
Country registered	England And Wales
Place registered	England And Wales
Registration number	03351895
Notified on	10 August 2016
Ceased on	31 March 2020
Nature of control:	75,01-100% shares

Company previous names

Mayfair Private (london)	May 12, 2020
Mayfair Private	June 10, 2014

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 9th, January 2024	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 9th, January 2024	accounts	Free Download (24 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 9th, December 2023	resolution	Free Download (1 page)
SH01	Statement of Capital on 2023-11-09: 45333.00 GBP filed on: 1st, December 2023	capital	Free Download (3 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 12th, April 2023	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 14th, March 2022	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 21st, January 2021	accounts	Free Download (15 pages)
AP01	New director was appointed on 2020-07-29 filed on: 7th, August 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-07-29 filed on: 7th, August 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-07-29 filed on: 7th, August 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-07-29 filed on: 7th, August 2020	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-05-12 filed on: 12th, May 2020	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 31st, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 7th, January 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 3rd, January 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 5th, January 2017	accounts	Free Download (7 pages)
AD01	New registered office address Africa House 70 Kingsway London WC2B 6AH. Change occurred on 2016-10-17. Company's previous address: C/O Mayfair Private 7 Old Park Lane Old Park Lane London W1K 1QR England. filed on: 17th, October 2016	address	Free Download (1 page)
CH01	On 2016-10-14 director's details were changed filed on: 14th, October 2016	officers	Free Download (2 pages)
CH01	On 2016-10-14 director's details were changed filed on: 14th, October 2016	officers	Free Download (2 pages)
CH01	On 2016-10-14 director's details were changed filed on: 14th, October 2016	officers	Free Download (2 pages)
CH01	On 2016-10-14 director's details were changed filed on: 14th, October 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-04-04 filed on: 4th, April 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-03-31 filed on: 13th, January 2016	accounts	Free Download (12 pages)
AD01	New registered office address C/O Mayfair Private 7 Old Park Lane Old Park Lane London W1K 1QR. Change occurred on 2015-11-24. Company's previous address: Summit House 12 Red Lion Square London WC1R 4QD. filed on: 24th, November 2015	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-10-09 filed on: 14th, October 2015	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2015-10-09 filed on: 14th, October 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-10-09 filed on: 14th, October 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-10-09 filed on: 14th, October 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-10-09 filed on: 14th, October 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-10-09 filed on: 14th, October 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-10-09 filed on: 14th, October 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-30 filed on: 14th, October 2015	annual return	Free Download (11 pages)
SH01	Statement of Capital on 2015-10-14: 25000.00 GBP	capital
TM01	Director's appointment was terminated on 2015-10-09 filed on: 14th, October 2015	officers	Free Download (1 page)
AP03	Appointment (date: 2015-10-09) of a secretary filed on: 14th, October 2015	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2016-03-31 to 2015-03-31 filed on: 6th, October 2015	accounts	Free Download (1 page)
AA01	Current accounting period extended from 2015-09-30 to 2016-03-31 filed on: 5th, October 2015	accounts	Free Download (1 page)
AA01	Current accounting period shortened from 2016-09-30 to 2016-03-31 filed on: 2nd, October 2015	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2014-09-30 filed on: 6th, July 2015	accounts	Free Download (10 pages)
SH01	Statement of Capital on 2014-07-17: 25000.00 GBP filed on: 17th, December 2014	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-30 filed on: 24th, October 2014	annual return	Free Download (11 pages)
SH01	Statement of Capital on 2014-10-24: 25000.00 GBP	capital
SH01	Statement of Capital on 2014-07-17: 25000.00 GBP filed on: 22nd, October 2014	capital	Free Download (3 pages)
AP01	New director was appointed on 2014-06-16 filed on: 16th, June 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-06-13 filed on: 13th, June 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-06-13 filed on: 13th, June 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-06-13 filed on: 13th, June 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-06-13 filed on: 13th, June 2014	officers	Free Download (3 pages)
AP03	Appointment (date: 2014-06-13) of a secretary filed on: 13th, June 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-06-12 filed on: 12th, June 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-06-12 filed on: 12th, June 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-06-12 filed on: 12th, June 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-06-11 filed on: 11th, June 2014	officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 10th, June 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed mayfair private LIMITEDcertificate issued on 10/06/14 filed on: 10th, June 2014	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2014-05-30	change of name
NEWINC	Incorporation filed on: 30th, September 2013	incorporation
SH01	Statement of Capital on 2013-09-30: 1.00 GBP	capital

Mdr Mayfair Limited LONDON

Mdr Mayfair Limited Address / Contact

Company Information / Profile

Company staff

Kevin G.

Lisa H.

Alistair M.

Melissa A.

Karen C.

Shane G.

Andrew W.

Andrew Y.

Karen C.

Ian P.

Andrew S.

James L.

Westlex Nominees Limited

Kevin G.

People with significant control

Company previous names

Company filings

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