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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.
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 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 27 December 2024
Due by 27 December 2025 (1 month remaining)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Jun 1969
Director • Dirctor • Austrian • Lives in Austria • Born in Apr 1988
Director • British • Lives in England • Born in Jan 1965
Director • Lawyer • Austrian • Lives in Austria • Born in Mar 1966
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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
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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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
Repayment History
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