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Mayfair House Management Services Ltd

Mayfair House Management Services Ltd is an active company incorporated on 18 January 2013 with the registered office located in Bedford, Bedfordshire. Mayfair House Management Services Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08366678
Private limited company
Age
12 years
Incorporated 18 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (19 hours remaining)
Address
3 Duke Street
Bedford
MK40 3HR
England
Address changed on 15 Jul 2025 (3 months ago)
Previous address was Mayfair House 11 Lurke Street Bedford Beds MK40 3HZ
Telephone
01234262900
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Director • PSC • Italian • Lives in England • Born in Jan 1959
PSC • Director • British • Lives in England • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Mayfair Insurance And Mortgage Consultants Limited
Mr Gaetano Francesco Moliterno is a mutual person.
Active
West India Quay (Warehouse Property) Limited
Enzo Testa is a mutual person.
Active
West India Quay (Freehold) Ltd
Enzo Testa is a mutual person.
Active
Utilitrack Limited
Enzo Testa is a mutual person.
Active
Lean Carbon Limited
Gaetano Antonio Moliterno is a mutual person.
Active
Utiliswitch Limited
Enzo Testa is a mutual person.
Active
Metaverse Media Group Ltd
Enzo Testa is a mutual person.
Active
Escobarbers Legacy Ltd
Mr Gaetano Francesco Moliterno is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1.64K
Decreased by £2.98K (-65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£76.73K
Decreased by £1.34K (-2%)
Total Liabilities
-£127.75K
Increased by £37.08K (+41%)
Net Assets
-£51.03K
Decreased by £38.43K (+305%)
Debt Ratio (%)
167%
Increased by 50.37% (+43%)
Latest Activity
Mr Gaetano Francesco Moliterno (PSC) Details Changed
3 Months Ago on 15 Jul 2025
Registered Address Changed
3 Months Ago on 15 Jul 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 18 Jan 2024
Gaetano Antonio Moliterno Resigned
2 Years 6 Months Ago on 5 Apr 2023
Gaetano Antonio Moliterno (PSC) Resigned
2 Years 6 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Feb 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 30 Jan 2023
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Documents
Registered office address changed from Mayfair House 11 Lurke Street Bedford Beds MK40 3HZ to 3 Duke Street Bedford MK40 3HR on 15 July 2025
Submitted on 15 Jul 2025
Change of details for Mr Gaetano Francesco Moliterno as a person with significant control on 15 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 28 Oct 2024
Termination of appointment of Gaetano Antonio Moliterno as a director on 5 April 2023
Submitted on 28 Oct 2024
Cessation of Gaetano Antonio Moliterno as a person with significant control on 5 April 2023
Submitted on 28 Oct 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 18 Jan 2024
Confirmation statement made on 18 January 2023 with no updates
Submitted on 7 Feb 2023
Micro company accounts made up to 31 January 2022
Submitted on 30 Jan 2023
Repayment History
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