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Mayfair And Holland Properties Limited

Mayfair And Holland Properties Limited is an active company incorporated on 18 November 1998 with the registered office located in London, Greater London. Mayfair And Holland Properties Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03672772
Private limited company
Age
26 years
Incorporated 18 November 1998
Size
Unreported
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 25 Mar ⟶ 24 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 24 March 2025
Due by 24 December 2025 (3 months remaining)
Learn more about Mayfair And Holland Properties Limited
Contact
Address
26-28 Great Portland Street 3rd Floor, Julco House
26-28 Great Portland Street
London
W1W 8QT
United Kingdom
Address changed on 13 Dec 2024 (8 months ago)
Previous address was 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom
Telephone
020 74370879
Email
Unreported
Website
Mjw13.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Edward Oyat Okello Engulu
Director • Secretary • Management Accountant • Ugandan • Lives in England • Born in Jul 1964
Mr Geoffrey Allan Margolis
Director • British • Lives in UK • Born in Apr 1955
Mr Rafiq Ahmed Hayat
Director • Accountant • British • Lives in England • Born in Dec 1952
Ms Sandra Louise Pearson
Director • British • Lives in UK • Born in Mar 1963
Mumbojumboworld Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hague Securities Limited
Edward Oyat Okello Engulu, Mr Edward Oyat Okello Engulu, and 3 more are mutual people.
Active
Hague Investments Limited
Edward Oyat Okello Engulu, Mr Edward Oyat Okello Engulu, and 3 more are mutual people.
Active
Spot Property Company Limited
Edward Oyat Okello Engulu, Mr Edward Oyat Okello Engulu, and 3 more are mutual people.
Active
Rotterdam Properties Limited
Edward Oyat Okello Engulu, Mr Edward Oyat Okello Engulu, and 3 more are mutual people.
Active
Mumbojumboland Limited
Edward Oyat Okello Engulu, Mr Rafiq Ahmed Hayat, and 1 more are mutual people.
Active
M T A International Limited
Mr Rafiq Ahmed Hayat is a mutual person.
Active
Mumbojumboworld Limited
Mr Rafiq Ahmed Hayat and Mr Geoffrey Allan Margolis are mutual people.
Active
Camberwell Lanes Limited
Mr Rafiq Ahmed Hayat and Mr Geoffrey Allan Margolis are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
24 Mar 2023
For period 24 Mar ⟶ 24 Mar 2023
Traded for 12 months
Cash in Bank
£115K
Decreased by £46K (-29%)
Turnover
£1.68M
Increased by £334K (+25%)
Employees
Unreported
Same as previous period
Total Assets
£53.54M
Increased by £336K (+1%)
Total Liabilities
-£31.88M
Increased by £131K (0%)
Net Assets
£21.66M
Increased by £205K (+1%)
Debt Ratio (%)
60%
Decreased by 0.13% (-0%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Inspection Address Changed
8 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Small Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 16 Oct 2023
Mumbojumboworld Limited (PSC) Details Changed
2 Years 6 Months Ago on 22 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Dec 2022
Small Accounts Submitted
2 Years 10 Months Ago on 18 Oct 2022
Charge Satisfied
3 Years Ago on 16 Dec 2021
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Documents
Accounts for a small company made up to 24 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 18 November 2024 with no updates
Submitted on 13 Dec 2024
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to Bdo Llp, First Floor North Bottle Works the Bars Guildford Surrey GU1 4LP
Submitted on 13 Dec 2024
Change of details for Mumbojumboworld Limited as a person with significant control on 22 February 2023
Submitted on 4 Dec 2023
Confirmation statement made on 18 November 2023 with no updates
Submitted on 4 Dec 2023
Registered office address changed from 1st Floor 48 Great Marlborough Street London W1F 7BB to 26-28 Great Portland Street 3rd Floor, Julco House 26-28 Great Portland Street London W1W 8QT on 16 October 2023
Submitted on 16 Oct 2023
Accounts for a small company made up to 24 March 2023
Submitted on 16 Oct 2023
Confirmation statement made on 18 November 2022 with no updates
Submitted on 14 Dec 2022
Accounts for a small company made up to 24 March 2022
Submitted on 18 Oct 2022
Resolutions
Submitted on 30 Dec 2021
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Repayment History
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