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Mayfair Green Holding Limited

Mayfair Green Holding Limited is an active company incorporated on 29 November 2022 with the registered office located in Stanmore, Greater London. Mayfair Green Holding Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14512500
Private limited company
Age
2 years 11 months
Incorporated 29 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Devonshire House
582 Honeypot Lane
Stanmore
Middlesex
HA7 1JS
England
Address changed on 19 Jun 2025 (4 months ago)
Previous address was C/O Empass Law Limited, Lily House 13 Hanover Square London W1S 1HN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1976
PSC • Director • Citizen Of Antigua And Barbuda • Lives in United Arab Emirates • Born in Jun 1995
Director • Indian • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200K
Same as previous period
Total Liabilities
-£199.9K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
13 Days Ago on 28 Oct 2025
Registered Address Changed
4 Months Ago on 19 Jun 2025
Mr Ravinder Singh Walia Appointed
7 Months Ago on 1 Apr 2025
Shitiz Garg Resigned
8 Months Ago on 15 Mar 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Accounting Period Extended
1 Year 4 Months Ago on 3 Jul 2024
Registered Address Changed
1 Year 9 Months Ago on 17 Jan 2024
Mr Shitiz Garg Appointed
1 Year 9 Months Ago on 16 Jan 2024
Marios Thrasyvoulos Louvaris Resigned
1 Year 9 Months Ago on 16 Jan 2024
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 28 Oct 2025
Registered office address changed from C/O Empass Law Limited, Lily House 13 Hanover Square London W1S 1HN England to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 19 June 2025
Submitted on 19 Jun 2025
Appointment of Mr Ravinder Singh Walia as a director on 1 April 2025
Submitted on 6 Jun 2025
Termination of appointment of Shitiz Garg as a director on 15 March 2025
Submitted on 22 Apr 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 17 Dec 2024
Total exemption full accounts made up to 28 February 2024
Submitted on 29 Aug 2024
Previous accounting period extended from 30 November 2023 to 28 February 2024
Submitted on 3 Jul 2024
Notification of Shitiz Garg as a person with significant control on 16 January 2024
Submitted on 17 Jan 2024
Appointment of Mr Rohit Dindayal Fogla as a director on 17 January 2024
Submitted on 17 Jan 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 17 Jan 2024
Repayment History
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