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Mayfair Hospitality Consultant Ltd

Mayfair Hospitality Consultant Ltd is an active company incorporated on 25 July 2023 with the registered office located in London, Greater London. Mayfair Hospitality Consultant Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15027057
Private limited company
Age
2 years 3 months
Incorporated 25 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 25 Jul31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Mayfair Hospitality Consultant Ltd Auria J.E. Lea & Co Ltd
48 Warwick Street
London
W1B 5AW
United Kingdom
Address changed on 5 Oct 2023 (2 years ago)
Previous address was C/O J.E. Lea & Co Ltd 82 st. John Street London EC1M 4JN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Apr 1983
Av Group Holdings Ltd
PSC
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Mutual Companies
Alessandro Verdenelli Restaurant Consultant Ltd
Alessandro Verdenelli is a mutual person.
Active
City Spotlight Ltd
Alessandro Verdenelli is a mutual person.
Active
Av Group Holdings Ltd
Alessandro Verdenelli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£118.75K
Total Liabilities
-£85.42K
Net Assets
£33.33K
Debt Ratio (%)
72%
Latest Activity
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Alessandro Verdenelli (PSC) Resigned
3 Months Ago on 24 Jul 2025
Av Group Holdings Ltd (PSC) Appointed
3 Months Ago on 24 Jul 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Accounting Period Extended
3 Months Ago on 11 Jul 2025
Micro Accounts Submitted
7 Months Ago on 23 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Registered Address Changed
2 Years Ago on 5 Oct 2023
Incorporated
2 Years 3 Months Ago on 25 Jul 2023
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Documents
Confirmation statement made on 21 August 2025 with updates
Submitted on 21 Aug 2025
Confirmation statement made on 20 August 2025 with no updates
Submitted on 20 Aug 2025
Notification of Av Group Holdings Ltd as a person with significant control on 24 July 2025
Submitted on 20 Aug 2025
Cessation of Alessandro Verdenelli as a person with significant control on 24 July 2025
Submitted on 20 Aug 2025
Confirmation statement made on 24 July 2025 with no updates
Submitted on 24 Jul 2025
Current accounting period extended from 31 July 2025 to 31 October 2025
Submitted on 11 Jul 2025
Micro company accounts made up to 31 July 2024
Submitted on 23 Mar 2025
Confirmation statement made on 24 July 2024 with no updates
Submitted on 24 Jul 2024
Registered office address changed from C/O J.E. Lea & Co Ltd 82 st. John Street London EC1M 4JN England to Mayfair Hospitality Consultant Ltd Auria J.E. Lea & Co Ltd 48 Warwick Street London W1B 5AW on 5 October 2023
Submitted on 5 Oct 2023
Incorporation
Submitted on 25 Jul 2023
Repayment History
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