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Noonans Mayfair Limited

Noonans Mayfair Limited is an active company incorporated on 26 November 1990 with the registered office located in London, Greater London. Noonans Mayfair Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02562425
Private limited company
Age
34 years
Incorporated 26 November 1990
Size
Unreported
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
16 Bolton Street
London
W1J 8BQ
Same address for the past 32 years
Telephone
02074995022
Email
Available in Endole App
Website
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Feb 1971
Noonan Holdings Ltd
PSC
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Mutual Companies
Noonan Holdings Ltd
Pierce Michael Noonan is a mutual person.
Active
Sky Park Farm Ltd
Pierce Michael Noonan is a mutual person.
Active
The Grazing Rooms Ltd
Pierce Michael Noonan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3K
Decreased by £808K (-100%)
Turnover
Unreported
Same as previous period
Employees
44
Increased by 4 (+10%)
Total Assets
£14.58M
Increased by £605K (+4%)
Total Liabilities
-£6.96M
Decreased by £336K (-5%)
Net Assets
£7.62M
Increased by £941K (+14%)
Debt Ratio (%)
48%
Decreased by 4.47% (-9%)
Latest Activity
Abridged Accounts Submitted
15 Days Ago on 17 Oct 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Noonans Holdings Ltd (PSC) Details Changed
7 Months Ago on 12 Mar 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Mr Pierce Michael Noonan Details Changed
2 Years 6 Months Ago on 12 Apr 2023
Noonans Holdings Ltd (PSC) Appointed
2 Years 10 Months Ago on 3 Jan 2023
Pierce Michael Noonan (PSC) Resigned
2 Years 10 Months Ago on 3 Jan 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 17 Oct 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 19 Mar 2025
Change of details for Noonans Holdings Ltd as a person with significant control on 12 March 2025
Submitted on 19 Mar 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Statement of capital following an allotment of shares on 1 March 2024
Submitted on 14 Mar 2024
Confirmation statement made on 14 March 2024 with updates
Submitted on 14 Mar 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 17 Jan 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Cessation of Pierce Michael Noonan as a person with significant control on 3 January 2023
Submitted on 12 Apr 2023
Director's details changed for Mr Pierce Michael Noonan on 12 April 2023
Submitted on 12 Apr 2023
Repayment History
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