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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 27 years ago.
Status
Active
Active since incorporation
Company No
03696250
Private limited company
Age
27 years
Incorporated 15 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 January 2025 (11 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (19 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Amertrans Park
Bushey Mill Lane
Watford
Hertfordshire
WD24 7JG
Same address for the past 23 years
Telephone
01923204450
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Secretary • British • Lives in England • Born in Sep 1956
Director • Group Finance Director • British • Lives in England • Born in Aug 1970
Director • Chief Operating Officer • Spanish • Lives in England • Born in Dec 1969
Shaneel Enterprises Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Perfumeshopping.Com Ltd
Santiago Alvarez, Hitesh Bhogilal Mehta, and 1 more are mutual people.
Active
S A Designer Parfums Limited
Santiago Alvarez, Hitesh Bhogilal Mehta, and 1 more are mutual people.
Active
Fragranceexpert Limited
Santiago Alvarez, Hitesh Bhogilal Mehta, and 1 more are mutual people.
Active
Ghost Fragrances Limited
Santiago Alvarez, Hitesh Bhogilal Mehta, and 1 more are mutual people.
Active
Shaneel Mexico Limited
Santiago Alvarez, Hitesh Bhogilal Mehta, and 1 more are mutual people.
Active
Shaneel Enterprises Limited
Santiago Alvarez and Hitesh Bhogilal Mehta are mutual people.
Active
The Rajvir Foundation
Hitesh Bhogilal Mehta is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£26.07K
Decreased by £27.71K (-52%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£111.1K
Decreased by £54.62K (-33%)
Total Liabilities
-£1.89K
Decreased by £18.02K (-90%)
Net Assets
£109.21K
Decreased by £36.61K (-25%)
Debt Ratio (%)
2%
Decreased by 10.31% (-86%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 12 Nov 2025
Dilesh Bhogilal Mehta Resigned
9 Months Ago on 21 Mar 2025
Mr Santiago Alvarez Appointed
9 Months Ago on 21 Mar 2025
Mr Krishna Murthy Panthula Appointed
9 Months Ago on 21 Mar 2025
Confirmation Submitted
11 Months Ago on 15 Jan 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 12 Months Ago on 15 Jan 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Jan 2023
Abridged Accounts Submitted
3 Years Ago on 27 Sep 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 12 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 12 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 12 Nov 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 12 Nov 2025
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
Repayment History
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