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Mayfair International Realty Limited

Mayfair International Realty Limited is a dormant company incorporated on 20 December 2005 with the registered office located in Hoddesdon, Hertfordshire. Mayfair International Realty Limited was registered 20 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
05658944
Private limited company
Age
20 years
Incorporated 20 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (1 year ago)
Next confirmation dated 20 December 2025
Was due on 3 January 2026 (7 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Contact
Address
Unit 28 Plumpton House
Plumpton Road
Hoddesdon
Herts
EN11 0LB
England
Address changed on 2 Jan 2025 (1 year ago)
Previous address was 7 Albert Street St. Albans Hertfordshire AL1 1RU England
Telephone
020 74675330
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1963
PSC
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Mutual Companies
Mayfair Media & Marketing Limited
Paul Boomsma is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£200
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Year Ago on 2 Jan 2025
Inspection Address Changed
1 Year Ago on 2 Jan 2025
Nicholas John Churton Resigned
1 Year 2 Months Ago on 1 Nov 2024
Nicholas John Churton Resigned
1 Year 2 Months Ago on 1 Nov 2024
Mr Paul Boomsma Appointed
1 Year 2 Months Ago on 31 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 15 Oct 2024
Annette Susan Reeve Resigned
1 Year 3 Months Ago on 3 Oct 2024
Confirmation Submitted
2 Years Ago on 20 Dec 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 21 Sep 2023
Confirmation Submitted
3 Years Ago on 20 Dec 2022
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Documents
Termination of appointment of Nicholas John Churton as a secretary on 1 November 2024
Submitted on 2 Jan 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 2 Jan 2025
Appointment of Mr Paul Boomsma as a director on 31 October 2024
Submitted on 2 Jan 2025
Termination of appointment of Nicholas John Churton as a director on 1 November 2024
Submitted on 2 Jan 2025
Termination of appointment of Annette Susan Reeve as a director on 3 October 2024
Submitted on 2 Jan 2025
Register inspection address has been changed from 7 Albert Street St. Albans Hertfordshire AL1 1RU England to 41-43 Maddox Street London W1S 2PD
Submitted on 2 Jan 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 15 Oct 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 20 Dec 2023
Accounts for a dormant company made up to 31 August 2023
Submitted on 21 Sep 2023
Notification of a person with significant control statement
Submitted on 20 Dec 2022
Repayment History
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