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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 10 years ago.
Status
Active
Active since incorporation
Company No
09890611
Private limited company
Age
10 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 2025 (22 days ago)
Next confirmation dated 21 November 2026
Due by 5 December 2026 (11 months remaining)
Last change occurred 16 days ago
Accounts
Due Soon
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 (17 days remaining)
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
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1981
Director • British • Lives in UK • Born in Jan 1963
Quattro Investments Limited
PSC
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Mutual Companies
Quattro Investments Limited
Sunil Ramesh Radia is a mutual person.
Active
Lunabay Limited
Sunil Ramesh Radia is a mutual person.
Active
CVS Law Ltd
Sunil Ramesh Radia is a mutual person.
Active
CVS Businesses Ltd
Sunil Ramesh Radia is a mutual person.
Active
SRR Consult Limited
Sunil Ramesh Radia is a mutual person.
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
Confirmation Submitted
16 Days Ago on 27 Nov 2025
Full Accounts Submitted
11 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year Ago on 3 Dec 2024
Mr Anup Shah Details Changed
1 Year Ago on 22 Nov 2024
Mr Anup Shah Appointed
1 Year Ago on 22 Nov 2024
Lawrence Stanier Pinkney Resigned
1 Year Ago on 22 Nov 2024
Pratibha Makwana Resigned
1 Year Ago on 22 Nov 2024
Mr Sunil Ramesh Radia Appointed
1 Year Ago on 22 Nov 2024
Lawrence Stanier Pinkney (PSC) Resigned
1 Year Ago on 22 Nov 2024
Pratibha Makwana (PSC) Resigned
1 Year Ago on 22 Nov 2024
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Documents
Director's details changed for Mr Anup Shah on 22 November 2024
Submitted on 27 Nov 2025
Confirmation statement made on 21 November 2025 with updates
Submitted on 27 Nov 2025
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
Repayment History
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