OpenCompanies

Mayfair Mechanical And Electrical Services Ltd

Company number
13397002
Status
Dissolved
Type
Private Limited Company
Incorporated
14 May 2021
Dissolved
17 Feb 2026
Nature of business
Electrical installation
Plumbing, heat and air-conditioning installation
Corporate group
Freemantle Group Limited (3 companies)

Registered office

Unit 1.7, The Loom
14 Gowers Walk
London
E1 8PY

Previous names

  • Boxall Technologies Limited (until 11 Oct 2023)
  • Boxall Leisure Management Ltd (until 21 Jul 2022)

Control

NameNature of controlNotifiedCeased
Freemantle Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
19 Oct 2022
T.A. Boxall & Company Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
14 May 2021 19 Oct 2022
Mr James Wesley Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 May 2021 1 Jul 2022

Accounts

Year ended Net assets Employees
31 Dec 2023 £54,395 1
31 May 2023 £4,050 0
31 May 2022 Dormant £100 -

Connections

Owned by

Mayfair Mechanical And Electrical Services Ltd → Freemantle Group Limited

Companies at the same address

Data