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Mayfair Group Investment Ltd

Mayfair Group Investment Ltd is an active company incorporated on 6 July 2005 with the registered office located in Leeds, West Yorkshire. Mayfair Group Investment Ltd was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05500972
Private limited company
Age
20 years
Incorporated 6 July 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Office 3 9 East Parade
Leeds
LS1 2AJ
England
Address changed on 3 Jul 2024 (1 year 2 months ago)
Previous address was 49a St. Pauls Street Leeds LS1 2TE England
Telephone
02077179789
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Pharmacist • British • Lives in UK • Born in Nov 1958
Director • British • Lives in England • Born in Nov 1963
Director • Quantity Surveyor • British • Lives in England • Born in Jan 1993
Dhand Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Medichem (Leeds) Limited
Rajeev Dhand and are mutual people.
Active
Dhand Investment Capital Limited
Rajeev Dhand and Meena Kashi Dhand are mutual people.
Active
Penguin Maintenance Limited
Rohin Dhand is a mutual person.
Active
Dhand & Dhand Limited
Rajeev Dhand is a mutual person.
Active
49 Strawberry Dale Avenue Limited
Rajeev Dhand is a mutual person.
Active
Pharmfirst UK Limited
Rajeev Dhand is a mutual person.
Active
Dhand Lettings Limited
Rajeev Dhand and Meena Kashi Dhand are mutual people.
Dissolved
Ellison Developments Ltd
Rohin Dhand is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£207.38K
Increased by £126.65K (+157%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£4.05M
Decreased by £1.57M (-28%)
Total Liabilities
-£1.9M
Decreased by £1.24M (-39%)
Net Assets
£2.16M
Decreased by £337.14K (-14%)
Debt Ratio (%)
47%
Decreased by 8.89% (-16%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Abridged Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 3 Jul 2024
Mr Rajeev Dhand Appointed
1 Year 3 Months Ago on 31 May 2024
Rajeev Dhand Resigned
1 Year 3 Months Ago on 31 May 2024
Rajeev Dhand Resigned
1 Year 3 Months Ago on 31 May 2024
Meena Kashi Dhand Resigned
1 Year 3 Months Ago on 31 May 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Confirmation statement made on 3 July 2025 with no updates
Submitted on 24 Jul 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Rajeev Dhand as a director on 31 May 2024
Submitted on 4 Jul 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 4 Jul 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 3 Jul 2024
Registered office address changed from 49a St. Pauls Street Leeds LS1 2TE England to Office 3 9 East Parade Leeds LS1 2AJ on 3 July 2024
Submitted on 3 Jul 2024
Termination of appointment of Rajeev Dhand as a director on 31 May 2024
Submitted on 3 Jul 2024
Termination of appointment of Rajeev Dhand as a secretary on 31 May 2024
Submitted on 3 Jul 2024
Termination of appointment of Meena Kashi Dhand as a director on 31 May 2024
Submitted on 3 Jul 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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