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Mayfair Point Limited

Mayfair Point Limited is an active company incorporated on 8 April 1991 with the registered office located in London, Greater London. Mayfair Point Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02599000
Private limited company
Age
34 years
Incorporated 8 April 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jun31 Mar 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
7 Savoy Court
London
WC2R 0EX
United Kingdom
Same address for the past 6 years
Telephone
02073449744
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Dec 1973
Director • Solicitor • British • Lives in England • Born in Aug 1960
Director • Solicitor • British • Lives in UK • Born in Sep 1974
Director • Solicitor • British • Lives in UK • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Active
Hal Nominees Limited
Marian Assumpta Derham is a mutual person.
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Wheelshare Limited
Hal Management Limited is a mutual person.
Active
The Sisters Of Mercy Limited
Hal Management Limited is a mutual person.
Active
PBJ Management Limited
Hal Management Limited is a mutual person.
Active
Ladies European Tour Limited
Hal Management Limited is a mutual person.
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Slam Jam Productions Limited
Hal Management Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 May31 Mar 2024
Traded for 10 months
Cash in Bank
£25.01K
Same as previous period
Turnover
£1.37K
Increased by £2.86K (-192%)
Employees
Unreported
Same as previous period
Total Assets
£26.38K
Same as previous period
Total Liabilities
-£31.74K
Decreased by £1.37K (-4%)
Net Assets
-£5.35K
Increased by £1.37K (-20%)
Debt Ratio (%)
120%
Decreased by 5.19% (-4%)
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Full Accounts Submitted
10 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Accounting Period Shortened
1 Year 7 Months Ago on 6 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 15 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 10 Feb 2023
Confirmation Submitted
3 Years Ago on 1 Apr 2022
Full Accounts Submitted
3 Years Ago on 23 Feb 2022
Confirmation Submitted
4 Years Ago on 25 Mar 2021
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Documents
Confirmation statement made on 13 March 2025 with no updates
Submitted on 13 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 26 Mar 2024
Current accounting period shortened from 31 May 2024 to 31 March 2024
Submitted on 6 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 20 Feb 2024
Confirmation statement made on 13 March 2023 with no updates
Submitted on 15 Mar 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 10 Feb 2023
Confirmation statement made on 13 March 2022 with no updates
Submitted on 1 Apr 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 23 Feb 2022
Confirmation statement made on 13 March 2021 with no updates
Submitted on 25 Mar 2021
Repayment History
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