The Mayfair Mortgage Centre Limited in Harrow MIDDLESEX

The Mayfair Mortgage Centre Limited MIDDLESEX

Founded in 1999, The Mayfair Mortgage Centre, classified under reg no. 03797839 is an active company. Currently registered at 2 Parkfield Gardens HA2 6JR, Middlesex the company has been in the business for twenty five years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

At present there are 2 directors in the the company, namely Sarah D. and Ann F.. In addition one secretary - Ann F. - is with the firm. At present 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.

The Mayfair Mortgage Centre Limited Address / Contact

Office Address	2 Parkfield Gardens
Office Address2	Harrow
Town	Middlesex
Post code	HA2 6JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03797839
Date of Incorporation	Tue, 29th Jun 1999
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (235 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Sarah D.

Position: Director

Appointed: 05 June 2000

Ann F.

Position: Director

Appointed: 01 March 2000

Ann F.

Position: Secretary

Appointed: 29 June 1999

Jayshree V.

Position: Secretary

Appointed: 27 March 2000

Resigned: 05 June 2000

Jayshree V.

Position: Director

Appointed: 27 March 2000

Resigned: 05 June 2000

William V.

Position: Director

Appointed: 13 January 2000

Resigned: 27 March 2000

William V.

Position: Secretary

Appointed: 13 January 2000

Resigned: 27 March 2000

Barry F.

Position: Director

Appointed: 29 June 1999

Resigned: 27 March 2000

Apex Directors Limited

Position: Nominee Director

Appointed: 29 June 1999

Resigned: 29 June 1999

Apex Secretaries Limited

Position: Nominee Secretary

Appointed: 29 June 1999

Resigned: 29 June 1999

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Emma D. The abovementioned PSC and has 75,01-100% shares.

Emma D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	6 377	3 780

Balance Sheet
Cash Bank On Hand			30 757	39 378	50 085
Current Assets	11 272	11 051	31 052	39 673	50 620
Debtors	1 235	45	295	295	535
Net Assets Liabilities			25 847	36 121	47 498
Property Plant Equipment				386	257
Cash Bank In Hand	10 037	11 006
Net Assets Liabilities Including Pension Asset Liability	6 377	3 780
Tangible Fixed Assets	1 225	1 021

Reserves/Capital
Called Up Share Capital	2	10
Profit Loss Account Reserve	6 375	3 770
Shareholder Funds	6 377	3 780

Other
Accumulated Depreciation Impairment Property Plant Equipment			2 041	2 170	258
Average Number Employees During Period			2	2	2
Creditors			5 205	13 229	23 598
Fixed Assets	1 225	1 021	50 000	50 386	50 257
Increase From Depreciation Charge For Year Property Plant Equipment				129	129
Investments Fixed Assets			50 000	50 000	50 000
Net Current Assets Liabilities	5 152	2 759	25 847	26 444	27 022
Property Plant Equipment Gross Cost			2 041	515	515
Total Additions Including From Business Combinations Property Plant Equipment				515
Total Assets Less Current Liabilities	6 377	3 780	75 847	76 830	77 279
Creditors Due Within One Year	6 120	8 292
Number Shares Allotted	2	10
Par Value Share		1
Share Capital Allotted Called Up Paid	2	10
Tangible Fixed Assets Cost Or Valuation	2 041	2 041
Tangible Fixed Assets Depreciation	816	1 020
Tangible Fixed Assets Depreciation Charged In Period		204

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 30th, December 2021	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 30th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 2nd, September 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 31st, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 29th, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 31st, December 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 16th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to June 27, 2016 with full list of members filed on: 8th, August 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 12th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to June 27, 2015 with full list of members filed on: 2nd, July 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 25th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to June 27, 2014 with full list of members filed on: 30th, June 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 22nd, August 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to June 27, 2013 with full list of members filed on: 10th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 7th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to June 27, 2012 with full list of members filed on: 2nd, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 8th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to June 27, 2011 with full list of members filed on: 1st, August 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to June 27, 2010 with full list of members filed on: 21st, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 18th, June 2010	accounts	Free Download (4 pages)
363a	Annual return made up to July 1, 2009 filed on: 1st, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 3rd, June 2009	accounts	Free Download (4 pages)
363a	Annual return made up to August 12, 2008 filed on: 12th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 28th, May 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 11th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 11th, September 2007	accounts	Free Download (5 pages)
363a	Annual return made up to July 4, 2007 filed on: 4th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 4, 2007 filed on: 4th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 9th, August 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 9th, August 2006	accounts	Free Download (4 pages)
363a	Annual return made up to July 7, 2006 filed on: 7th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to July 7, 2006 filed on: 7th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 22nd, November 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 22nd, November 2005	accounts	Free Download (11 pages)
363s	Annual return made up to June 27, 2005 filed on: 27th, June 2005	annual return	Free Download (3 pages)
363s	Annual return made up to June 27, 2005 filed on: 27th, June 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 21st, December 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 21st, December 2004	accounts	Free Download (4 pages)
363s	Annual return made up to July 9, 2004 filed on: 9th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to July 9, 2004 filed on: 9th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 10th, July 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 10th, July 2003	accounts	Free Download (4 pages)
363s	Annual return made up to June 27, 2003 filed on: 27th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to June 27, 2003 filed on: 27th, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to June 27, 2003 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 22nd, October 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 22nd, October 2002	accounts	Free Download (4 pages)
363s	Annual return made up to July 5, 2002 filed on: 5th, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to July 5, 2002 filed on: 5th, July 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 10th, January 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 10th, January 2002	accounts	Free Download (4 pages)
363s	Annual return made up to July 24, 2001 filed on: 24th, July 2001	annual return	Free Download (7 pages)
363s	Annual return made up to July 24, 2001 filed on: 24th, July 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to July 24, 2001 (Secretary's particulars changed;secretary resigned;director's particulars changed)	annual return
AA	Accounts for a small company made up to March 31, 2000 filed on: 14th, March 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 14th, March 2001	accounts	Free Download (4 pages)
363s	Annual return made up to July 20, 2000 filed on: 20th, July 2000	annual return	Free Download (7 pages)
363s	Annual return made up to July 20, 2000 filed on: 20th, July 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/00 to 31/03/00 filed on: 26th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/03/00 filed on: 26th, April 2000	accounts	Free Download (1 page)

The Mayfair Mortgage Centre Limited MIDDLESEX

The Mayfair Mortgage Centre Limited Address / Contact

Company Information / Profile

Company staff

Sarah D.

Ann F.

Ann F.

Jayshree V.

Jayshree V.

William V.

William V.

Barry F.

Apex Directors Limited

Apex Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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