Mayfair Wsm Limited
- Company number
- 06681977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Aug 2008
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate-Secretary | 27 Aug 2008 | 27 Aug 2008 |
| COMPANY DIRECTORS LIMITED | Corporate-Director | 27 Aug 2008 | 27 Aug 2008 |
| MORRIS, Noella Anita | Director | 27 Aug 2008 | 8 Jul 2009 |
| TWINN, Jill | Secretary | 27 Aug 2008 | 26 Sep 2011 |
| BARKER, Justine | Director | 27 Aug 2008 | 26 Sep 2011 |
| TWINN, Jill | Director | 27 Aug 2008 | 26 Sep 2011 |
| ANTONIO, Andrew | Director | 27 Aug 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Antonio | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | - | - | 0 |
| 31 Jan 2025 Dormant | - | - | 0 |
| 31 Jan 2024 Dormant | - | - | 0 |
| 31 Jan 2023 Dormant | - | - | 0 |
| 31 Jan 2022 Dormant | - | - | 0 |
| 31 Jan 2021 | £41,010 | - | 0 |
| 31 Jan 2020 | £41,010 | - | 0 |
| 31 Jan 2019 | £41,010 | - | - |
| 31 Jan 2018 | £41,010 | - | - |
| 31 Jan 2017 | -£41,010 | - | - |
| 31 Jan 2016 | -£41,010 | - | - |
| 31 Jan 2015 | - | - | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | -£41,010 | £1,794 | - |
| 31 Jan 2010 | - | - | - |
Connections
Directors’ other companies
- ANTONIO, Andrew - Director at Mayfair Town & Country Limited
- ANTONIO, Andrew - Director at Mayfair Associates & Consultancy Limited
- ANTONIO, Andrew - Director at AGM Joint Ventures Limited
Companies at the same address
- Bob Boutique Limited (08893801)
- Linska Music Limited (16919695)
- Mayfair Film Distribution Limited (06843666)
- Mayfair Town & Country Limited (05054891)
- Mother Made Ltd (15155661)
- O J Newton Services Ltd (17087997)
- Richard Bacon Limited (05413285)