• UK
  • MAYFAIR & GRACE LIMITED - 1 Marybrook Street, Berkeley, Gloucestershire, GL13 9AA, United Kingdom

Company Information

Company registration number
08392204
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Marybrook Street
Berkeley
Gloucestershire
GL13 9AA
United Kingdom
1 Marybrook Street, Berkeley, Gloucestershire, GL13 9AA, United Kingdom UK

Management

Managing Directors
GOOD, Garry Nicholas
ROBERTSON, Patsy Norma

Company Details

Type of Business
ltd
Incorporated
2013-02-07
Age Of Company
2013-02-07 11 years
SIC/NACE
47750

Ownership

Beneficial Owners
Ms Patsy Robertson
Mr Garry Good

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PINK BOX COSMETICS LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2025-02-24
Last Date: 2024-02-10

MAYFAIR & GRACE LIMITED Company Description

MAYFAIR & GRACE LIMITED is a ltd registered in United Kingdom with the Company reg no 08392204. Its current trading status is "live". It was registered 2013-02-07. It was previously called PINK BOX COSMETICS LIMITED. It has declared SIC or NACE codes as "47750". It has 2 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 1 Marybrook Street .
More information

Get MAYFAIR & GRACE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mayfair & Grace Limited - 1 Marybrook Street, Berkeley, Gloucestershire, GL13 9AA, United Kingdom

2013-02-07 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-02-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-12-13) - AA

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  • change-to-a-person-with-significant-control (2023-02-13) - PSC04

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  • notification-of-a-person-with-significant-control (2023-02-10) - PSC01

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  • change-to-a-person-with-significant-control (2023-02-10) - PSC04

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  • confirmation-statement-with-updates (2023-02-10) - CS01

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  • change-person-director-company-with-change-date (2022-10-14) - CH01

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  • confirmation-statement-with-no-updates (2022-02-10) - CS01

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  • appoint-person-director-company-with-name-date (2022-10-24) - AP01

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  • change-to-a-person-with-significant-control (2022-10-14) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2022-11-29) - AA

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  • confirmation-statement-with-no-updates (2021-02-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-11-24) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-12-09) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-10-08) - AD01

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  • confirmation-statement-with-no-updates (2020-02-10) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-10) - AD01

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  • accounts-amended-with-accounts-type-total-exemption-full (2020-01-07) - AAMD

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  • accounts-with-accounts-type-total-exemption-full (2019-12-24) - AA

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  • confirmation-statement-with-updates (2019-02-11) - CS01

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  • confirmation-statement-with-no-updates (2018-02-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-08) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-02) - AD01

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  • accounts-with-accounts-type-micro-entity (2018-12-27) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-24) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-23) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-11) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-01-09) - AD01

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  • confirmation-statement-with-updates (2017-02-14) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-30) - AA

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  • change-person-director-company-with-change-date (2015-05-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-31) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-19) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-11) - AD01

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  • certificate-change-of-name-company (2014-08-15) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01

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  • termination-director-company-with-name (2013-07-26) - TM01

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  • appoint-person-director-company-with-name (2013-07-26) - AP01

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  • change-account-reference-date-company-current-extended (2013-07-26) - AA01

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  • incorporation-company (2013-02-07) - NEWINC

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