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Mayfair We Care Limited

Mayfair We Care Limited is an active company incorporated on 22 October 2015 with the registered office located in Harrow, Greater London. Mayfair We Care Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09836998
Private limited company
Age
10 years
Incorporated 22 October 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
2nd Floor Grove House
55 Lowlands Road
Harrow
Middlesex
HA1 3AW
United Kingdom
Same address for the past 6 years
Telephone
01932 845268
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1973
Director • Indian • Lives in India • Born in Jul 1958
Director • Indian • Lives in India • Born in Dec 1985
Director • American • Lives in India • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Mayfair Properties Group Limited
Michail Dusan Chopra is a mutual person.
Active
LLL Mayfair Limited
Michail Dusan Chopra is a mutual person.
Active
Mayfair Group Holding Subcontinent Limited
Michail Dusan Chopra is a mutual person.
Dissolved
Brands
Mayfair We Care
Mayfair We Care is a global health benefits and emergency assistance specialist.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£942.69K
Increased by £249.87K (+36%)
Turnover
£3.37M
Increased by £202.81K (+6%)
Employees
4
Same as previous period
Total Assets
£1.75M
Increased by £353.46K (+25%)
Total Liabilities
-£910.17K
Increased by £32.53K (+4%)
Net Assets
£839.61K
Increased by £320.93K (+62%)
Debt Ratio (%)
52%
Decreased by 10.84% (-17%)
Latest Activity
Accounting Period Extended
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
10 Months Ago on 8 Jan 2025
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Mr Duraiswami Narain Appointed
11 Months Ago on 30 Nov 2024
Gopalan Srinivasan Resigned
12 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Feb 2023
Mr Gopalan Srinivasan Appointed
2 Years 11 Months Ago on 28 Nov 2022
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Documents
Current accounting period extended from 31 October 2025 to 31 March 2026
Submitted on 19 Mar 2025
Full accounts made up to 31 October 2024
Submitted on 8 Jan 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 9 Dec 2024
Appointment of Mr Duraiswami Narain as a director on 30 November 2024
Submitted on 5 Dec 2024
Termination of appointment of Gopalan Srinivasan as a director on 14 November 2024
Submitted on 5 Dec 2024
Full accounts made up to 31 October 2023
Submitted on 9 Aug 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 6 Dec 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 28 Jul 2023
Confirmation statement made on 6 December 2022 with updates
Submitted on 24 Feb 2023
Appointment of Mr Nikhil Chopra as a director on 28 November 2022
Submitted on 27 Jan 2023
Repayment History
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