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Mayfair Development Finance Ltd

Mayfair Development Finance Ltd is an active company incorporated on 26 November 2015 with the registered office located in Hatfield, Hertfordshire. Mayfair Development Finance Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09890611
Private limited company
Age
9 years
Incorporated 26 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
KEELINGS
Broad House
1 The Broadway
Old Hatfield
Hertfordshire
AL9 5BG
England
Same address for the past 9 years
Telephone
020 74932903
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1957
Director • British • Lives in UK • Born in Dec 1964
Director • British • Lives in UK • Born in Jan 1963
Director • British • Lives in England • Born in Aug 1981
Quattro Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CVS Businesses Ltd
Lawrence Stanier Pinkney, Sunil Ramesh Radia, and 1 more are mutual people.
Active
Setminds Limited
Pratibha Makwana and Lawrence Stanier Pinkney are mutual people.
Active
Setminds 2 Limited
Pratibha Makwana and Lawrence Stanier Pinkney are mutual people.
Active
Setminds 1 Limited
Pratibha Makwana and Lawrence Stanier Pinkney are mutual people.
Active
Prime UK Properties Limited
Pratibha Makwana and Lawrence Stanier Pinkney are mutual people.
Active
Stillmen Limited
Pratibha Makwana and Lawrence Stanier Pinkney are mutual people.
Active
CVS Finance Limited
Pratibha Makwana and Lawrence Stanier Pinkney are mutual people.
Active
Quattro Investments Limited
Sunil Ramesh Radia and Lawrence Stanier Pinkney are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£33.56K
Decreased by £10.6K (-24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£538.57K
Increased by £19.4K (+4%)
Total Liabilities
-£51.02K
Increased by £20.04K (+65%)
Net Assets
£487.55K
Decreased by £643 (-0%)
Debt Ratio (%)
9%
Increased by 3.51% (+59%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Mr Anup Shah Appointed
9 Months Ago on 22 Nov 2024
Lawrence Stanier Pinkney Resigned
9 Months Ago on 22 Nov 2024
Pratibha Makwana Resigned
9 Months Ago on 22 Nov 2024
Mr Sunil Ramesh Radia Appointed
9 Months Ago on 22 Nov 2024
Lawrence Stanier Pinkney (PSC) Resigned
9 Months Ago on 22 Nov 2024
Pratibha Makwana (PSC) Resigned
9 Months Ago on 22 Nov 2024
Quattro Investments Limited (PSC) Appointed
9 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 21 November 2024 with updates
Submitted on 3 Dec 2024
Appointment of Mr Anup Shah as a director on 22 November 2024
Submitted on 26 Nov 2024
Appointment of Mr Sunil Ramesh Radia as a director on 22 November 2024
Submitted on 25 Nov 2024
Cessation of Pratibha Makwana as a person with significant control on 22 November 2024
Submitted on 25 Nov 2024
Cessation of Lawrence Stanier Pinkney as a person with significant control on 22 November 2024
Submitted on 25 Nov 2024
Termination of appointment of Pratibha Makwana as a director on 22 November 2024
Submitted on 25 Nov 2024
Termination of appointment of Lawrence Stanier Pinkney as a director on 22 November 2024
Submitted on 25 Nov 2024
Notification of Quattro Investments Limited as a person with significant control on 22 November 2024
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Repayment History
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