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Mayfair Residential Home Limited

Mayfair Residential Home Limited is an active company incorporated on 24 November 1998 with the registered office located in Morecambe, Lancashire. Mayfair Residential Home Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03673344
Private limited company
Age
26 years
Incorporated 24 November 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 August 2025 (3 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Marine Road East
Morecambe
Lancashire
LA4 5AR
Same address for the past 8 years
Telephone
01524411836
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
3
Director • Secretary • British • Lives in UK • Born in Aug 1959
Director • British • Lives in England • Born in Feb 1992
Director • British • Lives in UK • Born in Sep 1954
Mr Norman Roy Pickvance
PSC • British • Lives in UK • Born in Sep 1954
Ella Maria Prada
PSC • British • Lives in Italy • Born in May 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Prada Property Co. Limited
Antonio Giacomo Prada is a mutual person.
Active
Jing Jai Limited
Antonio Giacomo Prada is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£695.75K
Increased by £617.47K (+789%)
Turnover
Unreported
Same as previous period
Employees
50
Same as previous period
Total Assets
£1.16M
Increased by £278.52K (+32%)
Total Liabilities
-£317.66K
Increased by £33.68K (+12%)
Net Assets
£837.91K
Increased by £244.84K (+41%)
Debt Ratio (%)
27%
Decreased by 4.89% (-15%)
Latest Activity
Mr Niall James Prada Pickvance Appointed
15 Days Ago on 29 Oct 2025
Accounting Period Extended
1 Month Ago on 14 Oct 2025
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Full Accounts Submitted
7 Months Ago on 1 Apr 2025
Antonio Giacomo Prada (PSC) Resigned
10 Months Ago on 20 Dec 2024
Charge Satisfied
1 Year Ago on 12 Nov 2024
Charge Satisfied
1 Year Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Neil Palamountain (PSC) Appointed
1 Year 6 Months Ago on 30 Apr 2024
Ella Maria Prada (PSC) Appointed
1 Year 6 Months Ago on 30 Apr 2024
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Documents
Appointment of Mr Niall James Prada Pickvance as a director on 29 October 2025
Submitted on 30 Oct 2025
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 14 Oct 2025
Confirmation statement made on 14 August 2025 with no updates
Submitted on 21 Aug 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 1 Apr 2025
Cessation of Antonio Giacomo Prada as a person with significant control on 20 December 2024
Submitted on 29 Jan 2025
Notification of Neil Palamountain as a person with significant control on 30 April 2024
Submitted on 23 Dec 2024
Notification of Ella Maria Prada as a person with significant control on 30 April 2024
Submitted on 20 Dec 2024
Satisfaction of charge 036733440003 in full
Submitted on 12 Nov 2024
Satisfaction of charge 036733440002 in full
Submitted on 12 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 29 Aug 2024
Repayment History
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