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Mayfair Insurance And Mortgage Consultants Limited

Mayfair Insurance And Mortgage Consultants Limited is an active company incorporated on 7 July 1988 with the registered office located in Bedford, Bedfordshire. Mayfair Insurance And Mortgage Consultants Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02275219
Private limited company
Age
37 years
Incorporated 7 July 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
11 Lurke Street
Bedford
Bedfordshire
MK40 3HZ
Same address for the past 27 years
Telephone
01234242900
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jan 1959
Director • PSC
Director • British • Lives in UK • Born in Apr 1995
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Allbright Bishop Rowley Limited
Mary Anna Leigh and Hema Mulvenna are mutual people.
Active
Hallsdale Insurance Brokers Limited
Mary Anna Leigh and Hema Mulvenna are mutual people.
Active
K.S.L. Thomas & Co. Limited
Hema Mulvenna is a mutual person.
Active
Mark Richard (Brokers) Limited
Hema Mulvenna is a mutual person.
Active
Callaway & Sons Insurance Consultants Limited
Hema Mulvenna is a mutual person.
Active
Gomm (2000) Limited
Mary Anna Leigh is a mutual person.
Active
Ringsite Limited
Mary Anna Leigh is a mutual person.
Active
Peter Hattersley & Partners Limited
Mary Anna Leigh is a mutual person.
Active
Brands
Mayfair Online
Mayfair Online is an insurance provider offering performance, home, and commercial insurance solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£211.46K
Increased by £211.46K (%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 10 (%)
Total Assets
£837.81K
Decreased by £110.96K (-12%)
Total Liabilities
-£602.87K
Increased by £9.24K (+2%)
Net Assets
£234.94K
Decreased by £120.2K (-34%)
Debt Ratio (%)
72%
Increased by 9.39% (+15%)
Latest Activity
Mrs Hema Mulvenna Appointed
17 Days Ago on 16 Oct 2025
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Nicholas John Hopkin Resigned
1 Month Ago on 8 Sep 2025
Mary Anna Leigh Appointed
1 Month Ago on 8 Sep 2025
Enzo Testa (PSC) Resigned
6 Months Ago on 25 Apr 2025
Gaetano Francesco Moliterno (PSC) Resigned
6 Months Ago on 25 Apr 2025
Ataraxia 13 Limited (PSC) Details Changed
6 Months Ago on 25 Apr 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Mr Enzo Testa (PSC) Details Changed
2 Years 6 Months Ago on 28 Apr 2023
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Documents
Appointment of Mrs Hema Mulvenna as a director on 16 October 2025
Submitted on 24 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Termination of appointment of Nicholas John Hopkin as a director on 8 September 2025
Submitted on 24 Sep 2025
Appointment of Mary Anna Leigh as a director on 8 September 2025
Submitted on 24 Sep 2025
Cessation of Gaetano Francesco Moliterno as a person with significant control on 25 April 2025
Submitted on 25 Apr 2025
Cessation of Enzo Testa as a person with significant control on 25 April 2025
Submitted on 25 Apr 2025
Change of details for Ataraxia 13 Limited as a person with significant control on 25 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Change of details for Mr Enzo Testa as a person with significant control on 28 April 2023
Submitted on 21 Aug 2024
Repayment History
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