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Mayfair Prad Ltd

Mayfair Prad Ltd is an active company incorporated on 14 November 2017 with the registered office located in London, Greater London. Mayfair Prad Ltd was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11062180
Private limited company
Age
7 years
Incorporated 14 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
126 East Ferry Road
Canary Wharf
London
E14 9FP
England
Address changed on 2 Jan 2025 (8 months ago)
Previous address was 601 International House 223 Regent Street London W1B 2QD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Italian • Lives in England • Born in May 1965
Director • Italian • Lives in Italy • Born in Mar 1988
Director • Secretary • Italian • Lives in Italy • Born in Feb 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
City Properties Solutions Ltd
Invictus Property Holding Ltd and Adriano Di Pietrantonio are mutual people.
Active
Thorus Holding Ltd
Invictus Property Holding Ltd and Adriano Di Pietrantonio are mutual people.
Active
Kensinghton Properties Ltd
Invictus Property Holding Ltd and Adriano Di Pietrantonio are mutual people.
Active
Mayfair Trading W1 Ltd
Patrizia Streppa and Adriano Di Pietrantonio are mutual people.
Active
Mayfair Advisory Solutions Ltd
Adriano Di Pietrantonio is a mutual person.
Active
Av Accounts Solutions Ltd
Adriano Di Pietrantonio is a mutual person.
Active
Dal Cuore 2011 Ltd
Adriano Di Pietrantonio is a mutual person.
Active
Buona Pasta Ltd
Adriano Di Pietrantonio is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Decreased by £54 (-100%)
Total Liabilities
-£110.52K
Increased by £57.45K (+108%)
Net Assets
-£110.52K
Decreased by £57.5K (+108%)
Debt Ratio (%)
Unreported
Latest Activity
Mr Adriano Di Pietrantonio Appointed
1 Month Ago on 11 Jul 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Invictus Property Holding Ltd (PSC) Appointed
5 Months Ago on 14 Mar 2025
Giovanni Streppa (PSC) Resigned
5 Months Ago on 14 Mar 2025
Patrizia Streppa Resigned
5 Months Ago on 14 Mar 2025
Giovanni Streppa Resigned
5 Months Ago on 14 Mar 2025
Invictus Property Holding Ltd Appointed
5 Months Ago on 14 Mar 2025
Micro Accounts Submitted
6 Months Ago on 12 Mar 2025
Registered Address Changed
8 Months Ago on 2 Jan 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 15 May 2024
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Documents
Appointment of Mr Adriano Di Pietrantonio as a director on 11 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 26 Mar 2025
Notification of Invictus Property Holding Ltd as a person with significant control on 14 March 2025
Submitted on 23 Mar 2025
Appointment of Invictus Property Holding Ltd as a director on 14 March 2025
Submitted on 23 Mar 2025
Termination of appointment of Giovanni Streppa as a director on 14 March 2025
Submitted on 23 Mar 2025
Termination of appointment of Patrizia Streppa as a director on 14 March 2025
Submitted on 23 Mar 2025
Cessation of Giovanni Streppa as a person with significant control on 14 March 2025
Submitted on 23 Mar 2025
Micro company accounts made up to 30 November 2024
Submitted on 12 Mar 2025
Registered office address changed from 601 International House 223 Regent Street London W1B 2QD England to 126 East Ferry Road Canary Wharf London E14 9FP on 2 January 2025
Submitted on 2 Jan 2025
Micro company accounts made up to 30 November 2023
Submitted on 15 May 2024
Repayment History
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