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Mayfair Perfumes Limited

Mayfair Perfumes Limited is an active company incorporated on 15 January 1999 with the registered office located in Watford, Hertfordshire. Mayfair Perfumes Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03696250
Private limited company
Age
26 years
Incorporated 15 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Amertrans Park
Bushey Mill Lane
Watford
Hertfordshire
WD24 7JG
Same address for the past 23 years
Telephone
01923204450
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Secretary • British • Lives in England • Born in Sep 1956
Director • British • Lives in England • Born in Feb 1960
Director • Chief Operating Officer • Spanish • Lives in England • Born in Dec 1969
Director • Group Finance Director • British • Lives in England • Born in Aug 1970
Shaneel Enterprises Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Perfumeshopping.Com Ltd
Dilesh Bhogilal Mehta, Hitesh Bhogilal Mehta, and 2 more are mutual people.
Active
S A Designer Parfums Limited
Dilesh Bhogilal Mehta, Hitesh Bhogilal Mehta, and 2 more are mutual people.
Active
Fragranceexpert Limited
Dilesh Bhogilal Mehta, Hitesh Bhogilal Mehta, and 2 more are mutual people.
Active
Ghost Fragrances Limited
Dilesh Bhogilal Mehta, Hitesh Bhogilal Mehta, and 2 more are mutual people.
Active
Shaneel Enterprises Limited
Dilesh Bhogilal Mehta, Hitesh Bhogilal Mehta, and 1 more are mutual people.
Active
Shaneel Mexico Limited
Hitesh Bhogilal Mehta, Krishna Murthy Panthula, and 1 more are mutual people.
Active
House Of Worth Limited
Dilesh Bhogilal Mehta and Hitesh Bhogilal Mehta are mutual people.
Active
B C Mehta (Fable & Mane) Trust Limited
Dilesh Bhogilal Mehta and Krishna Murthy Panthula are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£53.78K
Increased by £13.7K (+34%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£165.72K
Decreased by £124.67K (-43%)
Total Liabilities
-£19.91K
Increased by £19.41K (+3882%)
Net Assets
£145.81K
Decreased by £144.08K (-50%)
Debt Ratio (%)
12%
Increased by 11.84% (+6878%)
Latest Activity
Dilesh Bhogilal Mehta Resigned
7 Months Ago on 21 Mar 2025
Mr Santiago Alvarez Appointed
7 Months Ago on 21 Mar 2025
Mr Krishna Murthy Panthula Appointed
7 Months Ago on 21 Mar 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
Abridged Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 18 Jan 2022
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Documents
Resolutions
Submitted on 3 Apr 2025
Memorandum and Articles of Association
Submitted on 3 Apr 2025
Statement of company's objects
Submitted on 31 Mar 2025
Termination of appointment of Dilesh Bhogilal Mehta as a director on 21 March 2025
Submitted on 24 Mar 2025
Appointment of Mr Santiago Alvarez as a director on 21 March 2025
Submitted on 24 Mar 2025
Appointment of Mr Krishna Murthy Panthula as a director on 21 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 15 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 18 Oct 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 18 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Oct 2024
Repayment History
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