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Mayfair Business Specialists Ltd

Mayfair Business Specialists Ltd is a liquidation company incorporated on 7 September 2020 with the registered office located in Tamworth, Staffordshire. Mayfair Business Specialists Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
12860128
Private limited company
Age
5 years
Incorporated 7 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2024 (1 year 1 month ago)
Next confirmation dated 19 September 2025
Was due on 3 October 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
Arrans Office 3 Swan Park Business Centre
Kettlebrook Road
Tamworth
B77 1AG
Address changed on 13 Mar 2025 (8 months ago)
Previous address was International House 6 South Molton St London W1K 5QF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£47.89K
Increased by £44.64K (+1375%)
Total Liabilities
-£33.68K
Increased by £19.74K (+142%)
Net Assets
£14.21K
Increased by £24.91K (-233%)
Debt Ratio (%)
70%
Decreased by 359.22% (-84%)
Latest Activity
Registered Address Changed
8 Months Ago on 13 Mar 2025
Voluntary Liquidator Appointed
8 Months Ago on 13 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Bernard Baird (PSC) Appointed
1 Year 4 Months Ago on 1 Jul 2024
Samantha Anne Roberts (PSC) Resigned
1 Year 4 Months Ago on 1 Jul 2024
Mr Bernard Baird Appointed
1 Year 4 Months Ago on 1 Jul 2024
Samantha Anne Roberts Resigned
1 Year 4 Months Ago on 1 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 Apr 2024
Micro Accounts Submitted
2 Years 6 Months Ago on 27 Apr 2023
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Documents
Statement of affairs
Submitted on 13 Mar 2025
Appointment of a voluntary liquidator
Submitted on 13 Mar 2025
Resolutions
Submitted on 13 Mar 2025
Registered office address changed from International House 6 South Molton St London W1K 5QF United Kingdom to Arrans Office 3 Swan Park Business Centre Kettlebrook Road Tamworth B77 1AG on 13 March 2025
Submitted on 13 Mar 2025
Confirmation statement made on 19 September 2024 with updates
Submitted on 20 Sep 2024
Cessation of Samantha Anne Roberts as a person with significant control on 1 July 2024
Submitted on 19 Sep 2024
Notification of Bernard Baird as a person with significant control on 1 July 2024
Submitted on 19 Sep 2024
Appointment of Mr Bernard Baird as a director on 1 July 2024
Submitted on 8 Jul 2024
Termination of appointment of Samantha Anne Roberts as a director on 1 July 2024
Submitted on 7 Jul 2024
Micro company accounts made up to 30 September 2023
Submitted on 29 Jun 2024
Repayment History
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