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Clarges Mayfair Limited

Clarges Mayfair Limited is an active company incorporated on 13 September 2022 with the registered office located in London, City of London. Clarges Mayfair Limited was registered 3 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
14352436
Private limited company
Age
3 years
Incorporated 13 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Oct30 Jun 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
5 Fleet Place
First Floor
London
EC4M 7RD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1993
Astra Asset Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Innovative Software Technologies UK Ltd
Stephen Michael Broad is a mutual person.
Active
Aura Apartments Liverpool Ltd
Stephen Michael Broad is a mutual person.
Active
Aura Clarges Ltd
Stephen Michael Broad is a mutual person.
Active
Astra Seat Loader SPV Ltd
Stephen Michael Broad is a mutual person.
Active
Ignite Padel Group Limited
Stephen Michael Broad is a mutual person.
Active
Ignite Padel Vagabonds Limited
Stephen Michael Broad is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Sep30 Jun 2024
Traded for 9 months
Cash in Bank
£5.8K
Increased by £5.8K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.83M
Increased by £1.83M (+1826869%)
Total Liabilities
-£1.53M
Increased by £1.53M (%)
Net Assets
£299.88K
Increased by £299.78K (+299781%)
Debt Ratio (%)
84%
Increased by 83.59% (%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 9 Jun 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Accounting Period Shortened
7 Months Ago on 10 Mar 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
New Charge Registered
2 Years 1 Month Ago on 15 Sep 2023
New Charge Registered
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
Astra Asset Holdings Limited (PSC) Appointed
3 Years Ago on 13 Sep 2022
Stephen Michael Broad (PSC) Resigned
3 Years Ago on 13 Sep 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 9 Jun 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 2 Jun 2025
Previous accounting period shortened from 30 September 2024 to 30 June 2024
Submitted on 10 Mar 2025
Accounts for a dormant company made up to 30 September 2023
Submitted on 5 Aug 2024
Cessation of Stephen Michael Broad as a person with significant control on 13 September 2022
Submitted on 29 Jul 2024
Notification of Astra Asset Holdings Limited as a person with significant control on 13 September 2022
Submitted on 29 Jul 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 31 May 2024
Registration of charge 143524360001, created on 15 September 2023
Submitted on 25 Sep 2023
Registration of charge 143524360002, created on 15 September 2023
Submitted on 25 Sep 2023
Resolutions
Submitted on 15 Aug 2023
Repayment History
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