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Charles Mayfair Holdings Limited

Charles Mayfair Holdings Limited is an active company incorporated on 12 January 2021 with the registered office located in Leeds, West Yorkshire. Charles Mayfair Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13128816
Private limited company
Age
5 years
Incorporated 12 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (1 year ago)
Next confirmation dated 11 January 2026
Was due on 25 January 2026 (12 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Roman Ridge, Main Street North
Aberford
Leeds
West Yorkshire
LS25 3AW
United Kingdom
Address changed on 15 Jan 2026 (22 days ago)
Previous address was Headoffice3 Cartelli House 3 Hawthorn Park Leeds West Yorkshire LS14 1PQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Dec 1978
Mrs Adele Harding
PSC • British • Lives in England • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Mornington Builders Limited
Glen Harding is a mutual person.
Active
Head Office Interiors Limited
Glen Harding is a mutual person.
Active
Zip Hire Limited
Glen Harding is a mutual person.
Active
TÜR Offen Ltd
Glen Harding is a mutual person.
Active
Etonville Limited
Glen Harding is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£14.27K
Decreased by £48.75K (-77%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.67M
Increased by £1.27M (+90%)
Total Liabilities
-£1.79M
Increased by £1.39M (+347%)
Net Assets
£887.9K
Decreased by £119.59K (-12%)
Debt Ratio (%)
67%
Increased by 38.42% (+135%)
Latest Activity
Registered Address Changed
22 Days Ago on 15 Jan 2026
Full Accounts Submitted
1 Month Ago on 30 Dec 2025
New Charge Registered
3 Months Ago on 13 Oct 2025
Mr Glen Harding (PSC) Details Changed
10 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year Ago on 16 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 31 Dec 2024
Confirmation Submitted
2 Years Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Dec 2023
Adele Harding (PSC) Appointed
4 Years Ago on 25 Feb 2021
Mr Glen Harding (PSC) Details Changed
4 Years Ago on 25 Feb 2021
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Documents
Registered office address changed from Headoffice3 Cartelli House 3 Hawthorn Park Leeds West Yorkshire LS14 1PQ United Kingdom to Roman Ridge, Main Street North Aberford Leeds West Yorkshire LS25 3AW on 15 January 2026
Submitted on 15 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Dec 2025
Change of details for Mr Glen Harding as a person with significant control on 20 March 2025
Submitted on 26 Nov 2025
Registration of charge 131288160002, created on 13 October 2025
Submitted on 29 Oct 2025
Resolutions
Submitted on 17 Apr 2025
Change of share class name or designation
Submitted on 17 Apr 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Repayment History
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