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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 27 years ago.
Status
Active
Active since incorporation
Company No
03673344
Private limited company
Age
27 years
Incorporated 24 November 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 August 2025 (5 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (7 months remaining)
Last change occurred 1 year 5 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 (8 months remaining)
Contact
Address
Marine Road East
Morecambe
Lancashire
LA4 5AR
Same address for the past 9 years
Telephone
01524411836
Email
Available in Endole App
People
Officers
2
Shareholders
6
Controllers (PSC)
3
Director • British • Lives in UK • Born in Sep 1954
Director • British • Lives in England • Born in Feb 1992
Mr Norman Roy Pickvance
PSC • British • Lives in UK • Born in Sep 1954
Neil Palamountain
PSC • British • Lives in UK • Born in Aug 1966
Casa Prada Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prada Property Co. Limited
Niall James Prada Pickvance is a mutual person.
Active
LMP (NW) Ltd
Niall James Prada Pickvance 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
2 Months Ago on 29 Oct 2025
Accounting Period Extended
3 Months Ago on 14 Oct 2025
Neil Palamountain (PSC) Details Changed
4 Months Ago on 9 Sep 2025
Ella Maria Prada (PSC) Resigned
4 Months Ago on 9 Sep 2025
Casa Prada Ltd (PSC) Appointed
4 Months Ago on 9 Sep 2025
Confirmation Submitted
4 Months Ago on 21 Aug 2025
Full Accounts Submitted
9 Months Ago on 1 Apr 2025
Antonio Giacomo Prada (PSC) Resigned
1 Year Ago on 20 Dec 2024
Neil Palamountain (PSC) Appointed
1 Year 8 Months Ago on 30 Apr 2024
Ella Maria Prada (PSC) Appointed
1 Year 8 Months Ago on 30 Apr 2024
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Documents
Change of details for Neil Palamountain as a person with significant control on 9 September 2025
Submitted on 10 Dec 2025
Cessation of Ella Maria Prada as a person with significant control on 9 September 2025
Submitted on 9 Dec 2025
Notification of Casa Prada Ltd as a person with significant control on 9 September 2025
Submitted on 9 Dec 2025
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
Repayment History
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