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Usi Mayfair Ltd

Usi Mayfair Ltd is an active company incorporated on 22 September 1997 with the registered office located in Leeds, West Yorkshire. Usi Mayfair Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03437807
Private limited company
Age
27 years
Incorporated 22 September 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (28 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Jacuzzi Group Head Office 8 Turnberry Park Road
Gildersome, Morley
Leeds
LS27 7LE
England
Address changed on 5 Oct 2022 (2 years 11 months ago)
Previous address was Old Mill Lane Low Road Hunslet Leeds LS10 1RB
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Legal Officer & General Counsel • American • Lives in United States • Born in Sep 1973
Director • British • Lives in UK • Born in Sep 1964
Director • Attorney • American • Lives in United States • Born in Jul 1979
Director • Accountant • British • Lives in England • Born in Dec 1978
Director • Cfo • American • Lives in United States • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Usi Plumbing Limited
Simon Daniel Firmin, Duncan Edwin Simcox, and 3 more are mutual people.
Active
Hydropool UK Limited
Simon Daniel Firmin, Duncan Edwin Simcox, and 3 more are mutual people.
Active
Ukih Ltd
Simon Daniel Firmin, Jason Todd Weintraub, and 2 more are mutual people.
Active
Ukiosh Ltd
Simon Daniel Firmin, David Mark Smith, and 1 more are mutual people.
Active
Jacuzzi Spa And Bath Limited
Simon Daniel Firmin, David Mark Smith, and 1 more are mutual people.
Active
Jhcuk Limited
David Mark Smith and Elna Santos Santos are mutual people.
Active
Jboxuk Limited
David Mark Smith and Elna Santos Santos are mutual people.
Active
BB Investments
Simon Daniel Firmin, Duncan Edwin Simcox, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£409.4K
Decreased by £39.84K (-9%)
Total Liabilities
-£370.92K
Increased by £113.95K (+44%)
Net Assets
£38.48K
Decreased by £153.79K (-80%)
Debt Ratio (%)
91%
Increased by 33.4% (+58%)
Latest Activity
Simon Daniel Firmin Resigned
23 Days Ago on 15 Aug 2025
Jason Todd Weintraub Resigned
3 Months Ago on 30 May 2025
Elna Santos Santos Appointed
3 Months Ago on 30 May 2025
Mr David Mark Smith Appointed
3 Months Ago on 30 May 2025
Duncan Edwin Simcox Resigned
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
8 Months Ago on 12 Dec 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Small Accounts Submitted
2 Years 10 Months Ago on 2 Nov 2022
Get Credit Report
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Documents
Termination of appointment of Simon Daniel Firmin as a director on 15 August 2025
Submitted on 15 Aug 2025
Appointment of Elna Santos Santos as a director on 30 May 2025
Submitted on 5 Jun 2025
Termination of appointment of Jason Todd Weintraub as a director on 30 May 2025
Submitted on 5 Jun 2025
Appointment of Mr David Mark Smith as a director on 30 May 2025
Submitted on 5 Jun 2025
Termination of appointment of Duncan Edwin Simcox as a director on 20 December 2024
Submitted on 3 Jan 2025
Full accounts made up to 30 September 2023
Submitted on 12 Dec 2024
Confirmation statement made on 22 September 2024 with updates
Submitted on 27 Sep 2024
Statement of capital following an allotment of shares on 8 April 2024
Submitted on 26 Apr 2024
Resolutions
Submitted on 20 Apr 2024
Full accounts made up to 30 September 2022
Submitted on 1 Dec 2023
Repayment History
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