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MDR MAYFAIR LIMITED - Africa House, 70 Kingsway, London, WC2B 6AH, United Kingdom
Company Information
- Company registration number
- 08711563
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Africa House
- 70 Kingsway
- London
- WC2B 6AH
- England Africa House, 70 Kingsway, London, WC2B 6AH, England UK
Management
- Managing Directors
- HARRISON, Lisa Francesca
- MORGAN, Alistair David Miles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-30
- Age Of Company 2013-09-30 10 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mishcon De Reya Llp
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MAYFAIR PRIVATE (LONDON) LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-05-19
- Last Date: 2021-05-05
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MDR MAYFAIR LIMITED Company Description
- MDR MAYFAIR LIMITED is a ltd registered in United Kingdom with the Company reg no 08711563. Its current trading status is "live". It was registered 2013-09-30. It was previously called MAYFAIR PRIVATE (LONDON) LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors The latest accounts are filed up to 2020-03-31.It can be contacted at Africa House .
Get MDR MAYFAIR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mdr Mayfair Limited - Africa House, 70 Kingsway, London, WC2B 6AH, United Kingdom
- 2013-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-19) - CS01
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accounts-with-accounts-type-full (2021-01-21) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-07) - TM01
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appoint-person-director-company-with-name-date (2020-08-07) - AP01
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resolution (2020-05-12) - RESOLUTIONS
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confirmation-statement-with-updates (2020-05-07) - CS01
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notification-of-a-person-with-significant-control (2020-05-05) - PSC02
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cessation-of-a-person-with-significant-control (2020-05-05) - PSC07
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-31) - AA
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confirmation-statement-with-no-updates (2019-10-10) - CS01
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mortgage-satisfy-charge-full (2019-05-22) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-01-07) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA
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confirmation-statement-with-no-updates (2018-10-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-05) - AA
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confirmation-statement-with-no-updates (2017-10-05) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-17) - AD01
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change-person-director-company-with-change-date (2016-10-14) - CH01
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confirmation-statement-with-updates (2016-10-07) - CS01
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termination-secretary-company-with-name-termination-date (2016-04-04) - TM02
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accounts-with-accounts-type-full (2016-01-13) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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termination-director-company-with-name-termination-date (2015-10-14) - TM01
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appoint-person-director-company-with-name-date (2015-10-14) - AP01
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accounts-with-accounts-type-total-exemption-full (2015-07-06) - AA
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change-account-reference-date-company-current-extended (2015-10-05) - AA01
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change-account-reference-date-company-previous-shortened (2015-10-06) - AA01
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termination-secretary-company-with-name-termination-date (2015-10-14) - TM02
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change-account-reference-date-company-current-shortened (2015-10-02) - AA01
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appoint-person-secretary-company-with-name-date (2015-10-14) - AP03
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change-sail-address-company-with-new-address (2015-10-14) - AD02
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-13) - AP01
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change-of-name-notice (2014-06-10) - CONNOT
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certificate-change-of-name-company (2014-06-10) - CERTNM
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appoint-person-director-company-with-name (2014-06-11) - AP01
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appoint-person-director-company-with-name (2014-06-12) - AP01
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capital-allotment-shares (2014-10-22) - SH01
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appoint-person-secretary-company-with-name (2014-06-13) - AP03
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termination-director-company-with-name (2014-06-13) - TM01
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appoint-person-director-company-with-name (2014-06-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-25) - MR01
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capital-allotment-shares (2014-12-17) - SH01
keyboard_arrow_right 2013
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incorporation-company (2013-09-30) - NEWINC