Mayfair Stores Limited PENARTH


Mayfair Stores Limited is a private limited company situated at 73 Stanwell Road, Penarth CF64 3LR. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-02-21, this 5-year-old company is run by 1 director and 1 secretary.
Director Mark T., appointed on 21 February 2020.
Moving on to secretaries, we can mention: Lindsay T., appointed on 09 September 2021.
The latest confirmation statement was filed on 2023-02-20 and the date for the following filing is 2024-03-05. Additionally, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Mayfair Stores Limited Address / Contact

Office Address 73 Stanwell Road
Town Penarth
Post code CF64 3LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12476478
Date of Incorporation Fri, 21st Feb 2020
Industry
End of financial Year 29th February
Company age 5 years old
Account next due date Thu, 30th Nov 2023 (716 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Lindsay T.

Position: Secretary

Appointed: 09 September 2021

Mark T.

Position: Director

Appointed: 21 February 2020

Dennis T.

Position: Director

Appointed: 21 February 2020

Resigned: 02 November 2021

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Mark T. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Dennis T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Mark T.

Notified on 21 February 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Dennis T.

Notified on 21 February 2020
Ceased on 2 November 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-282022-02-282023-02-282024-02-29
Balance Sheet
Cash Bank On Hand 88 996  
Current Assets3110 928154 439221 764
Debtors321 932  
Net Assets Liabilities355 809123 981187 604
Other Debtors 5 000  
Other
Average Number Employees During Period 111212
Bank Borrowings 5 883  
Creditors 49 23630 45834 160
Net Current Assets Liabilities361 692123 981187 604
Taxation Social Security Payable 33 852  
Total Assets Less Current Liabilities361 692123 981187 604
Trade Creditors Trade Payables 15 229  
Trade Debtors Trade Receivables 16 932  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Thu, 20th Feb 2025
filed on: 5th, March 2025
Free Download (4 pages)

Company search