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Mayfair Systems Limited

Mayfair Systems Limited is an active company incorporated on 30 October 2002 with the registered office located in London, Greater London. Mayfair Systems Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04576881
Private limited company
Age
22 years
Incorporated 30 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
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Contact
Address
78 York Street York Street
London
W1H 1DP
England
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr William Eric Huntington
Director • PSC • Canadian • Lives in UK • Born in Jun 1965
Ming Ming Chin
Director • PSC • Accountant • Malaysian • Lives in UK • Born in Aug 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£30.69K
Decreased by £7.66K (-20%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£33.59K
Decreased by £13.01K (-28%)
Total Liabilities
-£8.3K
Decreased by £10.8K (-57%)
Net Assets
£25.29K
Decreased by £2.21K (-8%)
Debt Ratio (%)
25%
Decreased by 16.28% (-40%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 28 Oct 2022
Confirmation Submitted
2 Years 10 Months Ago on 17 Oct 2022
William Eric Huntington (PSC) Resigned
8 Years Ago on 30 Oct 2016
William Eric Huntington (PSC) Appointed
9 Years Ago on 6 Apr 2016
Ming Ming Chin (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Oct 2024
Confirmation statement made on 7 October 2024 with no updates
Submitted on 7 Oct 2024
Notification of William Eric Huntington as a person with significant control on 6 April 2016
Submitted on 19 Apr 2024
Cessation of William Eric Huntington as a person with significant control on 30 October 2016
Submitted on 18 Apr 2024
Notification of Ming Ming Chin as a person with significant control on 6 April 2016
Submitted on 18 Apr 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 30 Oct 2023
Confirmation statement made on 17 October 2023 with no updates
Submitted on 24 Oct 2023
Total exemption full accounts made up to 31 October 2021
Submitted on 28 Oct 2022
Confirmation statement made on 17 October 2022 with no updates
Submitted on 17 Oct 2022
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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