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Sunrise Mayfair Plc

Sunrise Mayfair Plc is a dormant company incorporated on 20 September 2021 with the registered office located in London, Greater London. Sunrise Mayfair Plc was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off pending since 1 month ago
Company No
13631248
Public limited company
Age
3 years
Incorporated 20 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (25 days remaining)
Last change occurred 2 years 10 months ago
Accounts
Overdue
Accounts overdue by 99 days
For period 28 Nov30 Nov 2023 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2024
Was due on 31 May 2025 (3 months ago)
Contact
Address
34-40 Brunel Road Acton
London
W3 7XR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Jul 1989
Director • British • Lives in England • Born in Aug 1969
Mayfair Equity Partners Nominees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Yo! Sushi UK Ltd
Mr Richard Hodgson and Timothy Mark Everitt are mutual people.
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Yo! Sushi Limited
Mr Richard Hodgson and Timothy Mark Everitt are mutual people.
Active
Wonderfield Procurement (UK) Limited
Mr Richard Hodgson and Timothy Mark Everitt are mutual people.
Active
Wonderfield Group Limited
Mr Richard Hodgson and Timothy Mark Everitt are mutual people.
Active
Wonderfield Group Midco 2 Limited
Mr Richard Hodgson and Timothy Mark Everitt are mutual people.
Active
Wonderfield Bidco Limited
Mr Richard Hodgson and Timothy Mark Everitt are mutual people.
Active
Sushi UK Holdco Limited
Mr Richard Hodgson and Timothy Mark Everitt are mutual people.
Active
Asian Counters UK Ltd
Mr Richard Hodgson and Timothy Mark Everitt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£0
Decreased by £50K (-100%)
Total Liabilities
£0
Decreased by £50K (-100%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Gazette Notice
1 Month Ago on 5 Aug 2025
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 7 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 27 Oct 2022
Mr Timothy Mark Everitt Appointed
2 Years 11 Months Ago on 26 Sep 2022
Pamela Pickering Resigned
2 Years 11 Months Ago on 26 Sep 2022
Xenia Walters Resigned
3 Years Ago on 29 Jul 2022
Richard Hodgson Details Changed
3 Years Ago on 24 Sep 2021
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Documents
First Gazette notice for compulsory strike-off
Submitted on 5 Aug 2025
Confirmation statement made on 19 September 2024 with no updates
Submitted on 11 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 2 Sep 2024
Confirmation statement made on 19 September 2023 with no updates
Submitted on 5 Oct 2023
Certificate of change of name
Submitted on 26 Sep 2023
Director's details changed for Richard Hodgson on 24 September 2021
Submitted on 10 Mar 2023
Accounts for a dormant company made up to 27 November 2022
Submitted on 7 Mar 2023
Confirmation statement made on 19 September 2022 with updates
Submitted on 27 Oct 2022
Termination of appointment of Pamela Pickering as a secretary on 26 September 2022
Submitted on 26 Sep 2022
Appointment of Mr Timothy Mark Everitt as a secretary on 26 September 2022
Submitted on 26 Sep 2022
Repayment History
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