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Undercroft Mayfair Limited

Undercroft Mayfair Limited is an active company incorporated on 14 July 2022 with the registered office located in London, Greater London. Undercroft Mayfair Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14234645
Private limited company
Age
3 years
Incorporated 14 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
The Barbon Buildings
14 Red Lion Square
London
WC1R 4QH
England
Address changed on 15 Jul 2024 (1 year 3 months ago)
Previous address was 34 Ely Place London EC1N 6TD England
Telephone
07791 963666
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1987
Director • British • Lives in England • Born in Dec 1958
Director • Cypriot • Lives in England • Born in May 1980
M3K2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
M3K2 Limited
Martin Priestnall and Daniel Paul Rivers are mutual people.
Active
Restoration Leisure Limited
Martin Priestnall and Daniel Paul Rivers are mutual people.
Active
CS Prop Trading Ltd
Martin Priestnall is a mutual person.
Active
SHC Ventures Limited
Daniel Paul Rivers is a mutual person.
Active
Brunswick Asset Partners Limited
Daniel Paul Rivers is a mutual person.
Active
Wentworth (Englefield Green) Limited
Daniel Paul Rivers is a mutual person.
Active
The Ferrers Partnership Limited
Martin Priestnall is a mutual person.
Active
Restoration Trading Limited
Martin Priestnall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
14
Increased by 14 (%)
Total Assets
£579.47K
Increased by £577.77K (+33907%)
Total Liabilities
-£968.23K
Increased by £938.49K (+3157%)
Net Assets
-£388.76K
Decreased by £360.73K (+1287%)
Debt Ratio (%)
167%
Decreased by 1577.75% (-90%)
Latest Activity
Micro Accounts Submitted
25 Days Ago on 8 Oct 2025
Ilya Dukhovich Resigned
1 Month Ago on 16 Sep 2025
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Mr Ilya Dukhovich Appointed
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 15 Jul 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 10 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 13 Jul 2023
Incorporated
3 Years Ago on 14 Jul 2022
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Documents
Micro company accounts made up to 31 July 2024
Submitted on 8 Oct 2025
Termination of appointment of Ilya Dukhovich as a director on 16 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 13 July 2025 with no updates
Submitted on 1 Sep 2025
Appointment of Mr Ilya Dukhovich as a director on 2 October 2024
Submitted on 2 Oct 2024
Confirmation statement made on 13 July 2024 with no updates
Submitted on 4 Sep 2024
Registered office address changed from 34 Ely Place London EC1N 6TD England to The Barbon Buildings 14 Red Lion Square London WC1R 4QH on 15 July 2024
Submitted on 15 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 10 May 2024
Confirmation statement made on 13 July 2023 with no updates
Submitted on 13 Jul 2023
Incorporation
Submitted on 14 Jul 2022
Repayment History
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