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Mayfair Care Agency Limited

Mayfair Care Agency Limited is an active company incorporated on 6 June 2003 with the registered office located in Evesham, Worcestershire. Mayfair Care Agency Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04790529
Private limited company
Age
22 years
Incorporated 6 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (6 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Room 4, Basepoint Evesham Crab Apple Way
Vale Park
Evesham
WR11 1GP
England
Address changed on 8 Dec 2023 (1 year 11 months ago)
Previous address was 12 st. Matthew's Close Evesham Worcestershire WR11 2ES
Telephone
0138641492
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Business Executive • British • Lives in England • Born in Sep 1981
Director • Business Executive • British • Lives in England • Born in Sep 1988
Director • British • Lives in England • Born in Sep 1983
Ms Natasha Jane Roughton
PSC • British • Lives in England • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
MSRA Properties Ltd
Asma Shahid and Shahid Hafeez are mutual people.
Active
Alhambra Care Limited
Asma Shahid is a mutual person.
Active
As Foreign Education Consultants Limited
Shahid Hafeez is a mutual person.
Active
Casa De Tech Limited
Shahid Hafeez is a mutual person.
Active
Asbrits College UK Limited
Shahid Hafeez is a mutual person.
Active
Asfe UK Accommodation Service Ltd
Shahid Hafeez is a mutual person.
Active
Rajput Clove T/A Fatpizza Ltd
Shahid Hafeez is a mutual person.
Active
Bolingo Care Ltd
Shahid Hafeez is a mutual person.
Active
Brands
Mayfair Care Agency
Mayfair Care Agency provides a range of private home care services throughout Worcestershire and its surrounding areas.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£18.98K
Decreased by £18.81K (-50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 25 (-100%)
Total Assets
£111.17K
Decreased by £2.62K (-2%)
Total Liabilities
-£25.39K
Decreased by £8.71K (-26%)
Net Assets
£85.78K
Increased by £6.08K (+8%)
Debt Ratio (%)
23%
Decreased by 7.12% (-24%)
Latest Activity
Ms Natasha Jane Roughton (PSC) Details Changed
6 Months Ago on 7 May 2025
Confirmation Submitted
6 Months Ago on 7 May 2025
Natasha Jane Roughton (PSC) Appointed
6 Months Ago on 6 May 2025
Asma Shahid Resigned
6 Months Ago on 6 May 2025
Ms Natasha Jane Roughton Appointed
6 Months Ago on 6 May 2025
Asma Shahid (PSC) Resigned
6 Months Ago on 25 Apr 2025
Shahid Hafeez Resigned
7 Months Ago on 26 Mar 2025
Full Accounts Submitted
8 Months Ago on 12 Mar 2025
Mr Shahid Hafeez Appointed
1 Year 1 Month Ago on 3 Oct 2024
Asma Shahid (PSC) Appointed
1 Year 4 Months Ago on 9 Jul 2024
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Documents
Notification of Natasha Jane Roughton as a person with significant control on 6 May 2025
Submitted on 7 May 2025
Change of details for Ms Natasha Jane Roughton as a person with significant control on 7 May 2025
Submitted on 7 May 2025
Cessation of Asma Shahid as a person with significant control on 25 April 2025
Submitted on 7 May 2025
Confirmation statement made on 7 May 2025 with updates
Submitted on 7 May 2025
Termination of appointment of Asma Shahid as a director on 6 May 2025
Submitted on 6 May 2025
Appointment of Ms Natasha Jane Roughton as a director on 6 May 2025
Submitted on 6 May 2025
Termination of appointment of Shahid Hafeez as a secretary on 26 March 2025
Submitted on 26 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 12 Mar 2025
Appointment of Mr Shahid Hafeez as a secretary on 3 October 2024
Submitted on 3 Oct 2024
Notification of Asma Shahid as a person with significant control on 9 July 2024
Submitted on 9 Jul 2024
Repayment History
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