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Mayfair Consulting Management Ltd

Mayfair Consulting Management Ltd is a dissolved company incorporated on 28 September 2009 with the registered office located in London, Greater London. Mayfair Consulting Management Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 27 February 2024 (1 year 6 months ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
07032174
Private limited company
Age
15 years
Incorporated 28 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
7th Floor 50 Broadway
London
SW1H 0DB
England
Address changed on 21 Oct 2022 (2 years 10 months ago)
Previous address was 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1985
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1957
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul John Cooper, Accomplish Secretaries Limited, and 1 more are mutual people.
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He2 N2 Bristol 1 Limited
Paul John Cooper, Accomplish Secretaries Limited, and 1 more are mutual people.
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He2 N1 Bristol 1 Limited
Paul John Cooper, Accomplish Secretaries Limited, and 1 more are mutual people.
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He2 Haverhill 1 GP Limited
Paul John Cooper, Accomplish Secretaries Limited, and 1 more are mutual people.
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He2 Doncaster 2 GP Limited
Paul John Cooper, Accomplish Secretaries Limited, and 1 more are mutual people.
Active
He2 Peterborough 1 GP Limited
Paul John Cooper, Accomplish Secretaries Limited, and 1 more are mutual people.
Active
He2 Tottenham 1 GP Limited
Paul John Cooper, Accomplish Secretaries Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.71K
Increased by £465 (+37%)
Total Liabilities
-£45.76K
Increased by £3.11K (+7%)
Net Assets
-£44.05K
Decreased by £2.65K (+6%)
Debt Ratio (%)
2671%
Decreased by 746.05% (-22%)
Latest Activity
Voluntarily Dissolution
1 Year 6 Months Ago on 27 Feb 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 12 Dec 2023
Application To Strike Off
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 8 Jun 2023
Registered Address Changed
2 Years 10 Months Ago on 21 Oct 2022
Accomplish Secretaries Limited Details Changed
2 Years 11 Months Ago on 7 Oct 2022
Mr Paul John Cooper Details Changed
2 Years 11 Months Ago on 7 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 29 Sep 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 14 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 12 Dec 2023
Application to strike the company off the register
Submitted on 30 Nov 2023
Confirmation statement made on 28 September 2023 with no updates
Submitted on 28 Sep 2023
Micro company accounts made up to 30 September 2022
Submitted on 8 Jun 2023
Director's details changed for Mr Paul John Cooper on 7 October 2022
Submitted on 21 Oct 2022
Secretary's details changed for Accomplish Secretaries Limited on 7 October 2022
Submitted on 21 Oct 2022
Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 21 October 2022
Submitted on 21 Oct 2022
Confirmation statement made on 28 September 2022 with no updates
Submitted on 29 Sep 2022
Micro company accounts made up to 30 September 2021
Submitted on 14 Sep 2022
Repayment History
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