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Mayfair One Security Limited

Mayfair One Security Limited is an active company incorporated on 2 December 2013 with the registered office located in London, Greater London. Mayfair One Security Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08797215
Private limited company
Age
11 years
Incorporated 2 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
11-12 Old Bond Street
London
Greater London
W1S 4PN
United Kingdom
Address changed on 2 Oct 2025 (1 month ago)
Previous address was 4 Old Park Lane Mayfair London W1K 1QW England
Telephone
08002118999
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1974
Director • British • Lives in England • Born in Sep 1981
Mr Michael Ranjeet Bajwa
PSC • British • Lives in England • Born in Aug 1974
Mr James Edward Lipinski
PSC • British • Lives in England • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Mayfair One Limited
Michael Ranjeet Bajwa is a mutual person.
Active
Wharfside Property Investments Ltd
Michael Ranjeet Bajwa is a mutual person.
Active
Scuderia Famiglia Ltd
Michael Ranjeet Bajwa is a mutual person.
Active
Dynamic Enterprise Solutions Ltd
James Edward Lipinski is a mutual person.
Active
Dynamic Strategies Ltd
Michael Ranjeet Bajwa and James Edward Lipinski are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£27.18K
Decreased by £15.53K (-36%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£38.78K
Decreased by £14.61K (-27%)
Total Liabilities
-£20.86K
Decreased by £17.96K (-46%)
Net Assets
£17.92K
Increased by £3.35K (+23%)
Debt Ratio (%)
54%
Decreased by 18.92% (-26%)
Latest Activity
Registered Address Changed
1 Month Ago on 2 Oct 2025
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
James Edward Lipinski (PSC) Appointed
11 Months Ago on 1 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 7 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Aug 2023
Confirmation Submitted
3 Years Ago on 6 Sep 2022
Full Accounts Submitted
3 Years Ago on 20 Aug 2022
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Documents
Registered office address changed from 4 Old Park Lane Mayfair London W1K 1QW England to 11-12 Old Bond Street London Greater London W1S 4PN on 2 October 2025
Submitted on 2 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Statement of capital following an allotment of shares on 1 December 2024
Submitted on 14 Jan 2025
Statement of capital following an allotment of shares on 1 December 2024
Submitted on 14 Jan 2025
Notification of James Edward Lipinski as a person with significant control on 1 December 2024
Submitted on 14 Jan 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 30 July 2024 with updates
Submitted on 22 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Sep 2023
Confirmation statement made on 29 August 2023 with updates
Submitted on 30 Aug 2023
Repayment History
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