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Mayfair Medical Ltd

Mayfair Medical Ltd is a dormant company incorporated on 3 July 2018 with the registered office located in London, Greater London. Mayfair Medical Ltd was registered 7 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
11444976
Private limited company
Age
7 years
Incorporated 3 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Learn more about Mayfair Medical Ltd
Contact
Address
148 Stevenage Road
Bishops Mansions
London
SW6 6DX
United Kingdom
Address changed on 18 Jul 2025 (1 month ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
0845 4300007
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mr Hamid Hashemi
Director • PSC • Neuroscientist • British • Lives in England • Born in Apr 1981
Dr Mio Kwan
Director • GP • British • Lives in UK • Born in Sep 1983
Mr Gulamabbas Hassanali Lakha
Director • Barrister • British • Lives in UK • Born in Oct 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
South Bank Hotel Management Company Limited
Mr Gulamabbas Hassanali Lakha is a mutual person.
Active
Park Plaza County Hall London Limited
Mr Gulamabbas Hassanali Lakha is a mutual person.
Active
Mayfair Consultants UK Limited
Mr Hamid Hashemi is a mutual person.
Active
Mayfair Publishing UK Limited
Mr Hamid Hashemi is a mutual person.
Active
Charcoal Healthcare Ltd
Dr Mio Kwan is a mutual person.
Active
Victoria Park Studios (Management) Company Ltd
Mr Gulamabbas Hassanali Lakha is a mutual person.
Active
Chelsea Tutors Ltd
Mr Hamid Hashemi is a mutual person.
Active
Mayfair Portfolio Ltd
Mr Hamid Hashemi is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 18 Jul 2025
Confirmation Submitted
3 Months Ago on 26 May 2025
Mio Kwan Resigned
3 Months Ago on 26 May 2025
Dormant Accounts Submitted
7 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 17 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 7 Apr 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 11 Oct 2022
Confirmation Submitted
3 Years Ago on 14 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 4 Oct 2021
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Get Credit Report
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Documents
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 148 Stevenage Road Bishops Mansions London SW6 6DX on 18 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 26 May 2025
Termination of appointment of Mio Kwan as a director on 26 May 2025
Submitted on 26 May 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 3 Feb 2025
Confirmation statement made on 30 March 2024 with no updates
Submitted on 19 Apr 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 17 Feb 2024
Confirmation statement made on 30 March 2023 with no updates
Submitted on 7 Apr 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 11 Oct 2022
Confirmation statement made on 30 March 2022 with no updates
Submitted on 14 Apr 2022
Accounts for a dormant company made up to 31 July 2021
Submitted on 4 Oct 2021
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Repayment History
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