OpenCompanies

Mayfair Trust Management Limited

Company number
05063391
Status
Active
Type
Private Limited Company
Incorporated
4 Mar 2004
Nature of business
Other business support service activities n.e.c.

Registered office

10 Saville Place
Clifton
BS8 4EJ

Previous names

  • Eurosyndicate Business Corporation (Holdings) Limited (until 15 Dec 2017)

Officers

NameRoleAppointedResigned
ARMITAGE, Andrew Robert Secretary 2 Nov 2022
LAMB, Andrew Richard Director 30 Jun 2011
SAVILLE DIRECTORS LIMITED Corporate-Director 1 Sep 2006
MTGENEVA (SECRETARIES) LTD Corporate-Secretary 1 Jan 2018 2 Nov 2022
SAVILLE COMPANY SECRETARIES LIMITED Corporate-Secretary 1 Oct 2010 1 Jan 2018
BESSON, Marie Agnes Director 22 Sep 2008 30 Jun 2011
DELAWARE MANAGEMENT COMPANY LIMITED Corporate-Secretary 4 Mar 2004 1 Oct 2010
DELAWARE (DIRECTORS) LIMITED Corporate-Director 1 Jan 2005 22 Sep 2008
LAMB, Andrew Richard Director 4 Mar 2004 1 Jan 2005
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 4 Mar 2004 4 Mar 2004
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 4 Mar 2004 4 Mar 2004

Control

NameNature of controlNotifiedCeased
Mr Andrew Richard Lamb Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Sep 2019
The Trustees Of The Capital International Trust Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Sep 2019

Accounts

Year ended Turnover Net assets Employees
31 Dec 2025 Dormant - -£1,164 0
31 Dec 2024 - -£1,164 0
31 Dec 2023 - - 0
31 Dec 2022 - - -
31 Dec 2021 Dormant - - 0
31 Dec 2020 - - -
31 Dec 2019 - - 0
31 Dec 2018 £5,000 - -
31 Dec 2017 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 Dormant - - -
31 Mar 2013 Dormant - - -
31 Mar 2012 - -£1,974 -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -

Connections

Directors’ other companies

Companies at the same address

Data