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Mayfair Medicum Ltd
Mayfair Medicum Ltd is an active company incorporated on 7 June 2018 with the registered office located in London, Greater London. Mayfair Medicum Ltd was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 6 months ago
Company No
11401931
Private limited company
Age
7 years
Incorporated
7 June 2018
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
6 June 2025
(5 months ago)
Next confirmation dated
6 June 2026
Due by
20 June 2026
(7 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
27 December 2024
Due by
27 December 2025
(1 month remaining)
Learn more about Mayfair Medicum Ltd
Contact
Update Details
Address
5 Market Yard Mews
194-204 Bermondsey Street
London
SE1 3TQ
England
Address changed on
6 Jun 2023
(2 years 5 months ago)
Previous address was
5 194-204 Bermondsey Street London SE1 3TQ England
Companies in SE1 3TQ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Cesco Righetti
Director • Italian • Lives in England • Born in Jun 1969
Eva Maria Hasenauer
Director • Dirctor • Austrian • Lives in Austria • Born in Apr 1988
Ray Georges Shidrawi
Director • British • Lives in England • Born in Jan 1965
Dr Christian Harisch
Director • Lawyer • Austrian • Lives in Austria • Born in Mar 1966
Cornhill Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Artslans Urban Limited
Cesco Righetti, Dr Christian Harisch, and 1 more are mutual people.
Active
ARTS Club(London),Limited(The)
Cornhill Secretaries Limited is a mutual person.
Active
Haco Swiss Foods Limited
Cornhill Secretaries Limited is a mutual person.
Active
Crossburn Trustees Limited
Cornhill Secretaries Limited is a mutual person.
Active
John Samonas & Sons Limited
Cornhill Secretaries Limited is a mutual person.
Active
Nectar Group Limited
Cornhill Secretaries Limited is a mutual person.
Active
Drylog Trading Limited
Cornhill Secretaries Limited is a mutual person.
Active
Urbanlease Property Management Limited
Cornhill Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£59.86K
Increased by £35.87K (+150%)
Turnover
£1.87M
Decreased by £30.91K (-2%)
Employees
29
Decreased by 16 (-36%)
Total Assets
£1.31M
Increased by £341.59K (+35%)
Total Liabilities
-£1.31M
Increased by £341.59K (+35%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Artslans Urban Limited (PSC) Appointed
4 Months Ago on 10 Jul 2025
Eva Maria Hasenauer Resigned
4 Months Ago on 9 Jul 2025
Christian Harisch Resigned
4 Months Ago on 9 Jul 2025
Ray Georges Shidrawi Appointed
4 Months Ago on 9 Jul 2025
Cesco Righetti Appointed
4 Months Ago on 9 Jul 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 26 Apr 2025
Small Accounts Submitted
6 Months Ago on 24 Apr 2025
Compulsory Strike-Off Suspended
6 Months Ago on 15 Apr 2025
Compulsory Gazette Notice
8 Months Ago on 25 Feb 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Cesco Righetti as a director on 9 July 2025
Submitted on 19 Aug 2025
Appointment of Ray Georges Shidrawi as a director on 9 July 2025
Submitted on 19 Aug 2025
Termination of appointment of Christian Harisch as a director on 9 July 2025
Submitted on 19 Aug 2025
Termination of appointment of Eva Maria Hasenauer as a director on 9 July 2025
Submitted on 19 Aug 2025
Withdrawal of a person with significant control statement on 19 August 2025
Submitted on 19 Aug 2025
Notification of Artslans Urban Limited as a person with significant control on 10 July 2025
Submitted on 19 Aug 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 30 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 26 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 15 Apr 2025
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Repayment History
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