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Meat & Wine Company Mayfair Limited

Meat & Wine Company Mayfair Limited is an active company incorporated on 28 January 2020 with the registered office located in London, Greater London. Meat & Wine Company Mayfair Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12430526
Private limited company
Age
5 years
Incorporated 28 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
17c Curzon Street
London
W1J 5HU
England
Same address for the past 4 years
Telephone
020 39886888
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Belgian • Lives in Luxembourg • Born in May 1978
Director • Dutch • Lives in Curacao • Born in Aug 1989
Luz Marina Ariane Fidanque
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£31.33K
Decreased by £5.62K (-15%)
Turnover
Unreported
Same as previous period
Employees
62
Decreased by 8 (-11%)
Total Assets
£2.04M
Decreased by £104.17K (-5%)
Total Liabilities
-£4.35M
Increased by £555.67K (+15%)
Net Assets
-£2.3M
Decreased by £659.84K (+40%)
Debt Ratio (%)
213%
Increased by 36.24% (+21%)
Latest Activity
Ms Luz Marina Ariane Fidanque Appointed
1 Month Ago on 9 Sep 2025
Luz Marina Ariane Fidanque (PSC) Appointed
1 Month Ago on 9 Sep 2025
Mohamed Isarti Resigned
1 Month Ago on 9 Sep 2025
Mohamed Isarti (PSC) Resigned
1 Month Ago on 9 Sep 2025
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Abridged Accounts Submitted
3 Months Ago on 10 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Georgios Stathakopoulos Resigned
1 Year 9 Months Ago on 19 Jan 2024
Georgios Stathakopoulos (PSC) Resigned
1 Year 9 Months Ago on 19 Jan 2024
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Documents
Appointment of Ms Luz Marina Ariane Fidanque as a director on 9 September 2025
Submitted on 12 Sep 2025
Termination of appointment of Mohamed Isarti as a director on 9 September 2025
Submitted on 11 Sep 2025
Notification of Luz Marina Ariane Fidanque as a person with significant control on 9 September 2025
Submitted on 11 Sep 2025
Cessation of Mohamed Isarti as a person with significant control on 9 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 21 August 2025 with updates
Submitted on 21 Aug 2025
Unaudited abridged accounts made up to 31 January 2025
Submitted on 10 Jul 2025
Confirmation statement made on 12 September 2024 with updates
Submitted on 12 Sep 2024
Unaudited abridged accounts made up to 31 January 2024
Submitted on 6 Sep 2024
Notification of Mohamed Isarti as a person with significant control on 19 January 2024
Submitted on 2 Feb 2024
Cessation of Georgios Stathakopoulos as a person with significant control on 19 January 2024
Submitted on 2 Feb 2024
Repayment History
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