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Mayfair Ai Ltd

Mayfair Ai Ltd is an active company incorporated on 19 December 2024 with the registered office located in London, Greater London. Mayfair Ai Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16145221
Private limited company
Age
1 year 1 month
Incorporated 19 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2025 (1 month ago)
Next confirmation dated 18 December 2026
Due by 1 January 2027 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 19 September 2026 (7 months remaining)
Contact
Address
2 Eversleigh Road
London
N3 1JB
England
Address changed on 24 Jan 2025 (1 year ago)
Previous address was 6 New Road Great Tew Chipping Norton OX7 4AG England
Telephone
07845 653055
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1980
Director • British • Lives in England • Born in Feb 1987
Director • British • Lives in England • Born in Feb 1954
Mr Henry William Haywood Chamberlain
PSC • British • Lives in England • Born in Mar 1980
Mr Trevor James Fenwick
PSC • British • Lives in England • Born in Feb 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Professional Publishers Association Ltd
Trevor James Fenwick is a mutual person.
Active
Euromonitor International Limited
Trevor James Fenwick is a mutual person.
Active
Euromonitor Publications Limited
Trevor James Fenwick is a mutual person.
Active
Mobile Guardian Limited
Trevor James Fenwick is a mutual person.
Active
Three-Sixty Aquaculture Limited
Henry William Haywood Chamberlain is a mutual person.
Active
Pets Love Fresh Limited
Trevor James Fenwick is a mutual person.
Active
Remember Baker Limited
Trevor James Fenwick is a mutual person.
Active
Abbazabba Limited
Trevor James Fenwick is a mutual person.
Active
Financials
Mayfair Ai Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Jan 2026
Mr Trevor James Fenwick Appointed
9 Months Ago on 6 May 2025
Trevor James Fenwick (PSC) Appointed
10 Months Ago on 5 Apr 2025
Registered Address Changed
1 Year Ago on 24 Jan 2025
Mr James Alex Brookner Appointed
1 Year Ago on 11 Jan 2025
Incorporated
1 Year 1 Month Ago on 19 Dec 2024
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Documents
Confirmation statement made on 18 December 2025 with updates
Submitted on 2 Jan 2026
Notification of Trevor James Fenwick as a person with significant control on 5 April 2025
Submitted on 30 Dec 2025
Second filing of a statement of capital following an allotment of shares on 4 April 2025
Submitted on 13 May 2025
Second filing of a statement of capital following an allotment of shares on 5 April 2025
Submitted on 13 May 2025
Memorandum and Articles of Association
Submitted on 12 May 2025
Resolutions
Submitted on 12 May 2025
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 9 May 2025
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 6 May 2025
Appointment of Mr Trevor James Fenwick as a director on 6 May 2025
Submitted on 6 May 2025
Registered office address changed from 6 New Road Great Tew Chipping Norton OX7 4AG England to 2 Eversleigh Road London N3 1JB on 24 January 2025
Submitted on 24 Jan 2025
Repayment History
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