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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
Submitted
Dated 28 November 2025 (1 month ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (11 months remaining)
Last change occurred 3 years 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 (9 months remaining)
Learn more about Mayfair Properties (Midlands) Ltd
Contact
Address
Calshot House, Back Lane
Whittington
Lichfield
Staffs
WS14 9NL
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
2
Mr Andrew Pass
PSC • Director • British • Lives in England • Born in May 1949
ANN Patricia Pass
Director • British • Lives in England • Born in Apr 1954
Mrs ANN Patricia Pass
PSC • British • Lives in England • Born in Apr 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fortress Recycling Ltd
Andrew Pass and ANN Patricia 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
Confirmation Submitted
1 Month Ago on 3 Dec 2025
Full Accounts Submitted
3 Months Ago on 1 Oct 2025
John Richard Griffiths (PSC) Resigned
10 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 28 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 9 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 9 Months Ago on 18 Apr 2023
Ann Patricia Pass (PSC) Appointed
8 Years Ago on 1 Jan 2018
Andrew Pass (PSC) Appointed
8 Years Ago on 1 Jan 2018
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Documents
Notification of Ann Patricia Pass as a person with significant control on 1 January 2018
Submitted on 9 Dec 2025
Notification of Andrew Pass as a person with significant control on 1 January 2018
Submitted on 9 Dec 2025
Cessation of John Richard Griffiths as a person with significant control on 28 February 2025
Submitted on 8 Dec 2025
Confirmation statement made on 28 November 2025 with no updates
Submitted on 3 Dec 2025
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
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Repayment History
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