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Mayfair Properties (Midlands) Ltd

Mayfair Properties (Midlands) Ltd is an active company incorporated on 13 July 2006 with the registered office located in Lichfield, Staffordshire. Mayfair Properties (Midlands) Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05875451
Private limited company
Age
19 years
Incorporated 13 July 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (27 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
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Contact Update Details
Address
Calshot House, Back Lane
Whittington
Lichfield
Staffs
WS14 9NL
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
ANN Patricia Pass
Director • Secretary • British • Lives in UK • Born in Apr 1954
Andrew Pass
Director • British • Lives in UK • Born in May 1949
Mr John Richard Griffiths
PSC • British • Lives in UK • Born in May 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fortress Recycling Ltd
ANN Patricia Pass and Andrew Pass are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£9.46K
Decreased by £17.35K (-65%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.15M
Decreased by £162.22K (-12%)
Total Liabilities
-£163.82K
Decreased by £5.76K (-3%)
Net Assets
£990.9K
Decreased by £156.46K (-14%)
Debt Ratio (%)
14%
Increased by 1.31% (+10%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 18 Apr 2023
New Charge Registered
2 Years 7 Months Ago on 31 Mar 2023
John Richard Griffiths Resigned
2 Years 10 Months Ago on 17 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 25 Nov 2022
Full Accounts Submitted
3 Years Ago on 5 Oct 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 1 Oct 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 28 Nov 2024
Confirmation statement made on 25 November 2024 with no updates
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 9 Jul 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 28 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 18 Apr 2023
Registration of charge 058754510005, created on 31 March 2023
Submitted on 3 Apr 2023
Termination of appointment of John Richard Griffiths as a director on 17 January 2023
Submitted on 18 Jan 2023
Confirmation statement made on 25 November 2022 with updates
Submitted on 25 Nov 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 5 Oct 2022
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Repayment History
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