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Mayfair Trading Company Limited

Mayfair Trading Company Limited is an active company incorporated on 22 August 1994 with the registered office located in London, Greater London. Mayfair Trading Company Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02960981
Private limited company
Age
31 years
Incorporated 22 August 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
212b/ Fcm Building 3, North London Business P 212b/ Fcm Building 3, North London Business P
Oakleigh Road South,
London N11 1gn
London N11 1gn
N11 1GN
United Kingdom
Address changed on 25 Apr 2024 (1 year 6 months ago)
Previous address was 472D/Fcm Building 3 Oakleigh Road South, Building 3 Oakleigh Road South, North London Business Park London London N11 1GN England
Telephone
+91-4465159012
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Neal Hollenbery
PSC • Director • British • Lives in England • Born in Dec 1969
Adele Silk
Director • British • Lives in UK • Born in Jan 1978
Ayr Phillipa Hollenbery
Secretary • British • Lives in England • Born in Jul 1968
Mrs Ayr Phillipa Hollenbery
PSC • British • Lives in England • Born in Jul 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Troxy Ltd
Neal Hollenbery and Adele Silk are mutual people.
Active
Floodtite Systems Ltd
Neal Hollenbery is a mutual person.
Active
48 Tetherdown Management Company Ltd
Neal Hollenbery is a mutual person.
Active
31 Northwood Road RTM Company Limited
Ayr Phillipa Hollenbery is a mutual person.
Active
Woodhays Ltd
Adele Silk is a mutual person.
Active
Melidora Limited
Neal Hollenbery is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£19.19K
Decreased by £15.07K (-44%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.4M
Increased by £893.74K (+36%)
Total Liabilities
-£2.94M
Increased by £923.6K (+46%)
Net Assets
£455.85K
Decreased by £29.86K (-6%)
Debt Ratio (%)
87%
Increased by 5.97% (+7%)
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Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Mr Neal Hollenbery (PSC) Details Changed
4 Months Ago on 1 Jul 2025
Mrs Ayr Phillipa Hollenbery (PSC) Details Changed
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 25 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Aug 2023
Ayr Hollenbery (PSC) Appointed
9 Years Ago on 19 Sep 2016
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 22 August 2025 with no updates
Submitted on 22 Aug 2025
Change of details for Mrs Ayr Phillipa Hollenbery as a person with significant control on 1 July 2025
Submitted on 11 Jul 2025
Change of details for Mr Neal Hollenbery as a person with significant control on 1 July 2025
Submitted on 11 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 27 Aug 2024
Registered office address changed from 472D/Fcm Building 3 Oakleigh Road South, Building 3 Oakleigh Road South, North London Business Park London London N11 1GN England to 212B/ Fcm Building 3, North London Business P 212B/ Fcm Building 3, North London Business P Oakleigh Road South, London N11 1GN London N11 1GN N11 1GN on 25 April 2024
Submitted on 25 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Aug 2023
Confirmation statement made on 22 August 2023 with no updates
Submitted on 22 Aug 2023
Registered office address changed from 472D Fcm H Ltd Building 3, North London Business P Oakleigh Road South London N11 1GN England to 472D/Fcm Building 3 Oakleigh Road South, Building 3 Oakleigh Road South, North London Business Park London London N11 1GN on 25 February 2023
Submitted on 25 Feb 2023
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Repayment History
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