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Mayfair Casino Limited

Mayfair Casino Limited is an active company incorporated on 17 January 2013 with the registered office located in Manchester, Greater Manchester. Mayfair Casino Limited was registered 12 years ago.
Status
Active
Active since 8 years ago
Company No
08364851
Private limited company
Age
12 years
Incorporated 17 January 2013
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One St Peter's Square
Manchester
United Kingdom
M2 3DE
United Kingdom
Address changed on 11 Feb 2022 (3 years ago)
Previous address was C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom
Telephone
0207 952 8900
Email
Available in Endole App
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • French • Lives in UK • Born in Mar 1941
Director • Executive Director • French • Lives in UK • Born in Apr 1984
Director • British • Lives in UK • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
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A G Secretarial Limited, Mr Vanthan Huot, and 2 more are mutual people.
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Primawise Limited
Mr Vanthan Huot, A G Secretarial Limited, and 2 more are mutual people.
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Clermont Leisure (UK) Limited
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The Clermont Club Limited
A G Secretarial Limited, Jeremy Paul Cummins, and 1 more are mutual people.
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Clearflight Limited
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The Clermont Restaurant Limited
A G Secretarial Limited, Jeremy Paul Cummins, and 1 more are mutual people.
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Horizons Restaurant Limited
A G Secretarial Limited, Jeremy Paul Cummins, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.27M
Decreased by £4.81M (-68%)
Turnover
£15.57M
Decreased by £1.67M (-10%)
Employees
136
Decreased by 1 (-1%)
Total Assets
£48.59M
Decreased by £10M (-17%)
Total Liabilities
-£82.23M
Decreased by £3.2M (-4%)
Net Assets
-£33.64M
Decreased by £6.8M (+25%)
Debt Ratio (%)
169%
Increased by 23.42% (+16%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 11 Jul 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
New Charge Registered
9 Months Ago on 14 Jan 2025
Mr Christian Huot Appointed
11 Months Ago on 10 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Mr Vanthan Huot Details Changed
1 Year 10 Months Ago on 15 Dec 2023
Mr Vanthan Huot (PSC) Details Changed
1 Year 10 Months Ago on 15 Dec 2023
Group Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Jeremy Paul Cummins Appointed
2 Years 9 Months Ago on 1 Feb 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Registration of charge 083648510002, created on 14 January 2025
Submitted on 17 Jan 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 17 Jan 2025
Appointment of Mr Christian Huot as a director on 10 November 2024
Submitted on 13 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 17 Jan 2024
Change of details for Mr Vanthan Huot as a person with significant control on 15 December 2023
Submitted on 15 Dec 2023
Director's details changed for Mr Vanthan Huot on 15 December 2023
Submitted on 15 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Appointment of Jeremy Paul Cummins as a director on 1 February 2023
Submitted on 10 Feb 2023
Repayment History
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