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77 Mayfair Limited

77 Mayfair Limited is an active company incorporated on 24 October 2016 with the registered office located in London, Greater London. 77 Mayfair Limited was registered 9 years ago.
Status
Active
Active since 6 years ago
Company No
10441801
Private limited company
Age
9 years
Incorporated 24 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (11 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
2 Stone Buildings
London
WC2A 3TH
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • Self Employed • Spanish • Lives in United Arab Emirates • Born in Dec 1985
Director • Self Employed • British • Lives in United Arab Emirates • Born in Jul 1964
Director • Lives in England • Born in Dec 1959
Director • American • Lives in United States • Born in Oct 1983
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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David Robert Meller is a mutual person.
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Meller Beauty Limited
David Robert Meller is a mutual person.
Active
Julius A Meller Management Services Limited
David Robert Meller is a mutual person.
Active
The Jewish Museum London
David Robert Meller is a mutual person.
Active
Meller Group Limited
David Robert Meller is a mutual person.
Active
JM Brands Limited
David Robert Meller is a mutual person.
Active
The Meller Educational Charitable Trust
David Robert Meller is a mutual person.
Active
Grenada Schools Limited
David Robert Meller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£7
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Manju Lulla Resigned
3 Months Ago on 15 Aug 2025
Micro Accounts Submitted
4 Months Ago on 17 Jul 2025
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Karan Suri Appointed
1 Year Ago on 13 Nov 2024
Navin Fabiani Resigned
1 Year 1 Month Ago on 3 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 18 Jul 2023
Manju Lulla Details Changed
2 Years 11 Months Ago on 29 Nov 2022
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Documents
Termination of appointment of Manju Lulla as a director on 15 August 2025
Submitted on 18 Aug 2025
Micro company accounts made up to 31 October 2024
Submitted on 17 Jul 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 11 Dec 2024
Appointment of Karan Suri as a director on 13 November 2024
Submitted on 19 Nov 2024
Termination of appointment of Navin Fabiani as a director on 3 October 2024
Submitted on 4 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 22 Jul 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 7 Dec 2023
Confirmation statement made on 20 November 2023 with updates
Submitted on 4 Dec 2023
Micro company accounts made up to 31 October 2022
Submitted on 18 Jul 2023
Confirmation statement made on 20 November 2022 with no updates
Submitted on 29 Nov 2022
Repayment History
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