Mayfair Laboratories Limited
- Company number
- 12469779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Feb 2020
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Regulation of health care, education, cultural and other social services, not incl. social security
Other human health activities
Registered office
Previous names
- Eurasia Pharmaceticals Ltd (until 14 Aug 2020)
- Prism Medical Supplies Ltd (until 29 Dec 2021)
- Pyramid Medical Limited (until 17 Aug 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JARIWALA, Hemesh | Director | 25 Jul 2020 | 21 Sep 2021 |
| KARAHAN, Gokhan | Director | 17 Feb 2024 | 17 Feb 2024 |
| NASEEF, Samir, Dr | Director | 18 Feb 2020 | 17 Feb 2024 |
| KARAHAN, Yasemin | Director | 7 Apr 2025 | |
| DOGRU, Muberra | Director | 17 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Samir Naseef | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Feb 2020 | 17 Feb 2024 |
| Mr Savas Dogru | Significant Influence Or Control | 17 Feb 2024 | 13 Jun 2026 |
| Mrs Muberra Dogru | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
17 Feb 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2025 | -£5,682 | - |
| 29 Feb 2024 | -£19,733 | - |
| 28 Feb 2023 | -£18,876 | 2 |
| 28 Feb 2022 | -£24,335 | 2 |
| 28 Feb 2021 | £154 | - |