# Mayfair Residential Home Limited

## Details

- **Company number:** [03673344](https://find-and-update.company-information.service.gov.uk/company/03673344)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Nov 1998
- **Registered office:** MARINE ROAD EAST, MORECAMBE, LANCASHIRE, LA4 5AR
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Casa Prada Ltd](/group/96296) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PICKVANCE, Norman Roy | director | 18 Jun 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Licia Margaretta Pickvance | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 29 Dec 2017 |
| Mr Antonio Giacomo Prada | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 20 Dec 2024 |
| Ella Maria Prada | significant-influence-or-control | 30 Apr 2024 | 9 Sep 2025 |
| Neil Palamountain | significant-influence-or-control | 30 Apr 2024 | 30 Apr 2026 |
| Mr Norman Roy Pickvance | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Jan 2021 | 30 Apr 2026 |
| Lmp (Nw) Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Apr 2026 |  |
| Casa Prada Ltd | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 9 Sep 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £837,909 | £695,746 | 50 |
| 30 Nov 2023 | £593,065 | £78,278 | 49 |
| 30 Nov 2022 | £723,191 | £157,193 | 49 |
| 30 Nov 2021 | £810,551 | £141,270 | 55 |
| 30 Nov 2020 | £971,911 | £211,803 | 51 |
| 30 Nov 2019 | £1,029,199 | £245,596 | - |
| 30 Nov 2018 | £1,011,059 | £167,288 | - |
| 30 Nov 2017 | £989,156 | £165,805 | - |
| 30 Nov 2016 | - | £234,262 | - |
| 30 Nov 2015 | - | £254,180 | - |
| 30 Nov 2014 | - | £279,040 | - |



## Owned by

Mayfair Residential Home Limited → [Casa Prada Ltd](/company/16567400)




## Directors' other companies

- [PICKVANCE, Norman Roy](/person/7210712) - director at [LMP (Nw) Ltd](/company/16951802)