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Mayfair Capital Investments UK Limited

Mayfair Capital Investments UK Limited is a liquidation company incorporated on 3 October 2012 with the registered office located in Aberdeen, City of Aberdeen. Mayfair Capital Investments UK Limited was registered 13 years ago.
Status
Liquidation
Company No
SC433948
Private limited company
Scottish Company
Age
13 years
Incorporated 3 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (1 year ago)
Next confirmation dated 3 October 2025
Was due on 17 October 2025 (5 days ago)
Last change occurred 11 months ago
Accounts
Overdue
Accounts overdue by 295 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (9 months ago)
Address
C/O Frp Advisory Trading Limtied
Meridian
Union Row
Aberdeen
AB10 1SA
Address changed on 25 Mar 2025 (7 months ago)
Previous address was 16 Charlotte Square Edinburgh EH2 4DF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Commercial Director • British • Lives in England • Born in May 1966
Director • Chartered Accountant • British • Lives in Scotland • Born in Feb 1969
Director • British • Lives in England • Born in Feb 1990
Mr Anthony Driver
PSC • British • Lives in Bahamas • Born in Aug 1957
Mr Donovan Gijsbertus Wijsmuller
PSC • British • Lives in Jersey • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
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Joshua Marc Levy is a mutual person.
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The National Association Of Commercial Finance Brokers
Joshua Marc Levy is a mutual person.
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Ultimate Asset Finance Limited
Joshua Marc Levy is a mutual person.
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Ultimate Trade Finance Limited
Joshua Marc Levy is a mutual person.
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Ultimate Finance Limited
Joshua Marc Levy is a mutual person.
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Ultimate Finance Group Limited
Joshua Marc Levy is a mutual person.
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Mitchells & Butlers Plc
Joshua Marc Levy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.15M (-100%)
Turnover
Unreported
Decreased by £88K (-100%)
Employees
Unreported
Decreased by 17 (-100%)
Total Assets
£3.81M
Decreased by £4.07M (-52%)
Total Liabilities
-£22.98M
Decreased by £2.73M (-11%)
Net Assets
-£19.18M
Decreased by £1.34M (+8%)
Debt Ratio (%)
604%
Increased by 277.57% (+85%)
Latest Activity
Registered Address Changed
7 Months Ago on 25 Mar 2025
Compulsory Gazette Notice
7 Months Ago on 11 Mar 2025
Inspection Address Changed
11 Months Ago on 12 Nov 2024
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Joseph Charles Lewis (PSC) Resigned
11 Months Ago on 7 Nov 2024
Donovan Gijsbertus Wijsmuller (PSC) Appointed
1 Year 3 Months Ago on 30 Jun 2024
Bryan Antoine Glinton (PSC) Resigned
1 Year 3 Months Ago on 30 Jun 2024
Katie Louise Booth (PSC) Resigned
1 Year 3 Months Ago on 30 Jun 2024
Mr Joseph Charles Lewis (PSC) Details Changed
1 Year 9 Months Ago on 30 Dec 2023
Anthony Driver (PSC) Appointed
1 Year 9 Months Ago on 30 Dec 2023
Get Credit Report
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Documents
Resolutions
Submitted on 26 Mar 2025
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to C/O Frp Advisory Trading Limtied Meridian Union Row Aberdeen AB10 1SA on 25 March 2025
Submitted on 25 Mar 2025
Resolutions
Submitted on 25 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2025
Cessation of Joseph Charles Lewis as a person with significant control on 7 November 2024
Submitted on 17 Dec 2024
Register inspection address has been changed from C/O Tavistock Group 1 Rutland Court 5th Floor Edinburgh EH3 8FL Scotland to 90a George Street Edinburgh EH2 3DH
Submitted on 12 Nov 2024
Confirmation statement made on 3 October 2024 with updates
Submitted on 11 Nov 2024
Notification of Donovan Gijsbertus Wijsmuller as a person with significant control on 30 June 2024
Submitted on 23 Aug 2024
Cessation of Katie Louise Booth as a person with significant control on 30 June 2024
Submitted on 23 Aug 2024
Cessation of Bryan Antoine Glinton as a person with significant control on 30 June 2024
Submitted on 23 Aug 2024
Repayment History
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