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Mayfair Installations Limited

Mayfair Installations Limited is a liquidation company incorporated on 13 March 2014 with the registered office located in London, City of London. Mayfair Installations Limited was registered 11 years ago.
Status
Liquidation
In compulsory liquidation since 12 months ago
Company No
08937862
Private limited company
Age
11 years
Incorporated 13 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2024 (1 year 7 months ago)
Next confirmation dated 20 March 2025
Was due on 3 April 2025 (7 months ago)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
C/O Mha Llp 6th Floor
2 London Wall Place
London
EC2Y 5AU
Address changed on 15 Nov 2024 (12 months ago)
Previous address was Suite 0419, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU England
Telephone
01892506995
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Spain • Born in Jun 1958
Gpa KLM Ltd
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 5 (+250%)
Total Assets
£601.09K
Decreased by £56.46K (-9%)
Total Liabilities
-£684.9K
Increased by £109.38K (+19%)
Net Assets
-£83.8K
Decreased by £165.84K (-202%)
Debt Ratio (%)
114%
Increased by 26.42% (+30%)
Latest Activity
Karen Lilwyn Mortimer Resigned
1 Month Ago on 10 Oct 2025
Registered Address Changed
12 Months Ago on 15 Nov 2024
Liquidator Appointed
12 Months Ago on 14 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 8 Oct 2024
Court Order to Wind Up
1 Year 1 Month Ago on 17 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Jgilham Investments Limited (PSC) Resigned
1 Year 7 Months Ago on 20 Mar 2024
Gpa Klm Ltd (PSC) Appointed
1 Year 7 Months Ago on 20 Mar 2024
Ms Karen Lilwyn Mortimer Appointed
1 Year 7 Months Ago on 20 Mar 2024
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Documents
Termination of appointment of Karen Lilwyn Mortimer as a director on 10 October 2025
Submitted on 30 Oct 2025
Registered office address changed from Suite 0419, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU England to C/O Mha Llp 6th Floor 2 London Wall Place London EC2Y 5AU on 15 November 2024
Submitted on 15 Nov 2024
Appointment of a liquidator
Submitted on 14 Nov 2024
Satisfaction of charge 089378620002 in full
Submitted on 8 Oct 2024
Order of court to wind up
Submitted on 17 Sep 2024
Registered office address changed from 34 Bower Mount Road Maidstone Kent ME16 8AU to Suite 0419, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 4 April 2024
Submitted on 4 Apr 2024
Termination of appointment of John Nicholas Gilham as a director on 20 March 2024
Submitted on 28 Mar 2024
Appointment of Ms Karen Lilwyn Mortimer as a director on 20 March 2024
Submitted on 28 Mar 2024
Confirmation statement made on 20 March 2024 with updates
Submitted on 28 Mar 2024
Notification of Gpa Klm Ltd as a person with significant control on 20 March 2024
Submitted on 28 Mar 2024
Repayment History
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