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Company Information for THE MAYFAIR CLEANING COMPANY LIMITED
ZONE 5, 2 PENSBURY STREET, LONDON, SW8 4TJ,
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Company Registration Number
 00113311 Private Limited Company
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Company Overview
About The Mayfair Cleaning Company Ltd
THE MAYFAIR CLEANING COMPANY LIMITED was founded on 1910-12-20 and has its registered office in London. The organisation's status is listed as "Active". The Mayfair Cleaning Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| THE MAYFAIR CLEANING COMPANY LIMITED | |
| Legal Registered Office | |
| ZONE 5 2 PENSBURY STREET LONDON SW8 4TJ Other companies in DN19 | |
Filing Information
| Company Number | 00113311 | |
|---|---|---|
| Company ID Number | 00113311 | |
| Date formed | 1910-12-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 03/09/2015 | |
| Return next due | 01/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB239344942 |
| Last Datalog update: | 2024-04-06 23:05:17 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MAYFAIR CLEANING COMPANY LIMITED
|
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Company Officers of THE MAYFAIR CLEANING COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DHARMESH PAREKH |
||
DHARMESH PAREKH |
||
ANDREW PRENDERGAST |
||
GILLIAN MAUREEN PRENDERGAST |
||
ALISTAIR ANTHONY JAMES LIONEL TROUGHTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN MCGOWAN SCANLON |
Director | ||
RICHARD MARTIN HEATH |
Company Secretary | ||
RICHARD MARTIN HEATH |
Director | ||
ANDREW PRENDERGAST |
Company Secretary | ||
JAMES DENNIS HOWARD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PROFILE SECURITY HOLDINGS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1980-10-01 | Dissolved 2014-01-17 | |
| PROFILE SECURITY GROUP LTD | Company Secretary | 2006-06-30 | CURRENT | 2000-04-17 | Active | |
| LIFE-CALL LTD. | Company Secretary | 2006-06-30 | CURRENT | 2000-04-17 | Active - Proposal to Strike off | |
| APPLE SECURITY GROUP LIMITED | Director | 2017-11-30 | CURRENT | 1980-11-17 | Active - Proposal to Strike off | |
| APPLE SECURITY SERVICES LIMITED | Director | 2017-11-30 | CURRENT | 2001-02-13 | Active - Proposal to Strike off | |
| APOLLO SECURITY LIMITED | Director | 2017-11-30 | CURRENT | 2009-07-07 | Active - Proposal to Strike off | |
| APOLLO PROTECTION LIMITED | Director | 2017-11-30 | CURRENT | 2009-09-28 | Active - Proposal to Strike off | |
| TELEWATCH LTD | Director | 2017-11-30 | CURRENT | 2004-02-13 | Active - Proposal to Strike off | |
| GRADUATE SECURITY SERVICES LIMITED | Director | 2017-11-30 | CURRENT | 1986-02-28 | Active - Proposal to Strike off | |
| DBI SUPPORT SERVICES LIMITED | Director | 2017-11-30 | CURRENT | 2008-09-10 | Active - Proposal to Strike off | |
| APOLLO SECURITY SERVICES LIMITED | Director | 2017-11-30 | CURRENT | 2009-07-07 | Active - Proposal to Strike off | |
| CONTROL ROOM SERVICES LIMITED | Director | 2015-02-25 | CURRENT | 2009-05-22 | Active - Proposal to Strike off | |
| CAPITAL FACILITIES SERVICES LIMITED | Director | 2014-09-23 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
| PROFILE SECURITY GROUP LTD | Director | 2011-06-28 | CURRENT | 2000-04-17 | Active | |
| PROFILE SECURITY SERVICES LIMITED | Director | 2018-03-26 | CURRENT | 1989-04-13 | Active | |
| PROFILE SECURITY GROUP LTD | Director | 2018-03-24 | CURRENT | 2000-04-17 | Active | |
| CAPITAL FACILITIES SERVICES LIMITED | Director | 2013-06-13 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
| LIFE-CALL LTD. | Director | 2000-04-17 | CURRENT | 2000-04-17 | Active - Proposal to Strike off | |
| SAFFRON OFFICE CLEANING SERVICES LTD | Director | 1991-08-18 | CURRENT | 1984-06-18 | Active | |
| PROFILE SECURITY HOLDINGS LIMITED | Director | 1989-07-01 | CURRENT | 1980-10-01 | Dissolved 2014-01-17 | |
| SAFFRON OFFICE CLEANING SERVICES LTD | Director | 1991-08-18 | CURRENT | 1984-06-18 | Active | |
| BELVOIR CRICKET & COUNTRYSIDE TRUST LTD | Director | 2015-03-26 | CURRENT | 2009-01-21 | Active | |
| PROFILE CONSULTANTS LIMITED | Director | 2010-06-01 | CURRENT | 2002-02-21 | Active | |
| TRIGON LIMITED | Director | 2010-06-01 | CURRENT | 2003-12-09 | Active - Proposal to Strike off | |
| UBITRAC LTD | Director | 2009-10-30 | CURRENT | 2009-07-30 | Active - Proposal to Strike off | |
| NOMINA PLC | Director | 2008-06-01 | CURRENT | 1997-06-02 | Active | |
| GAME CARD FOLIOS LTD | Director | 2007-04-28 | CURRENT | 2007-04-26 | Dissolved 2016-12-13 |
Advertised Job Vacancies
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Experience Female-only Cleaners needed | London | Based in the borough of Lambeth, we are looking for two cleaners to share a 7 day cleaning rota. The applicants will need a good level of physical fitness and | |
| Cleaning Operative (Bromley) | London | These position are based in the Bromley area. Successful applicant will need a good level of physical fitness and duties will mainly be office cleaning | |
| TeleSales and Marketing | London | Enthusiastic and motivated self starter wanted to canvas prospects. Initially working full time as the TeleSales Executive this post could turn into something | |
| Cleaning Operatives | London | These positions are based in the Central London area. Successful applicants will need a good level of physical fitness and duties will mainly be office | |
| Cleaning Operatives required | London | These positions are based in the Central London area. Successful applicants will need a good level of physical fitness and duties will mainly be office |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
| CONFIRMATION STATEMENT MADE ON 03/09/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/23, WITH UPDATES | |
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| REGISTERED OFFICE CHANGED ON 15/11/22 FROM Zone 2 Pensbury Street London Pensbury Street London SW8 4TJ England | ||
| REGISTERED OFFICE CHANGED ON 15/11/22 FROM Zone 2 Pensbury Street London Pensbury Street London SW8 4TJ England | ||
| DIRECTOR APPOINTED MR THOMAS PRENDERGAST | ||
| DIRECTOR APPOINTED MR THOMAS PRENDERGAST | ||
| AP01 | DIRECTOR APPOINTED MR THOMAS PRENDERGAST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/11/22 FROM Zone 2 Pensbury Street London Pensbury Street London SW8 4TJ England | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/10/22 FROM Stable Yard Walk House Farm Barrow upon Humber North Lincolnshire DN19 7DZ | |
| APPOINTMENT TERMINATED, DIRECTOR DHARMESH PAREKH | ||
| Termination of appointment of Dharmesh Parekh on 2022-09-30 | ||
| TM02 | Termination of appointment of Dharmesh Parekh on 2022-09-30 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DHARMESH PAREKH | |
| CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
| 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | |
| AA01 | Current accounting period shortened from 30/09/22 TO 30/06/22 | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC07 | CESSATION OF ALISTAIR ANTHONY JAMES LIONEL TROUGHTON AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC07 | CESSATION OF DHARMESH PAREKH AS A PERSON OF SIGNIFICANT CONTROL | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 11/09/17 STATEMENT OF CAPITAL;GBP 12253 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR ANTHONY JAMES LIONEL TROUGHTON | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN MAUREEN PRENDERGAST | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PRENDERGAST | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DHARMESH PAREKH | |
| PSC05 | Change of details for Saffron Office Cleaning Services Ltd as a person with significant control on 2017-09-03 | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 12253 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 12253 | |
| AR01 | 03/09/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCGOWAN SCANLON | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DHARMESH PAREKH on 2015-11-09 | |
| CH01 | Director's details changed for Mr Dharmesh Parekh on 2015-11-09 | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 12253 | |
| AR01 | 03/09/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/09/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PRENDERGAST / 06/12/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MAUREEN PRENDERGAST / 06/12/2012 | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/09/12 ANNUAL RETURN FULL LIST | |
| AR01 | 03/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCGOWAN SCANLON / 17/09/2010 | |
| AR01 | 03/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MAUREEN PRENDERGAST / 03/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DHARMESH PAREKH / 03/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCGOWAN SCANLON / 03/09/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR ALISTAIR ANTHONY JAMES LIONEL TROUGHTON | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 374 WANDSWORTH ROAD LONDON SW8 4TD | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCGOWAN SCANLON / 01/10/2008 | |
| 363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| AA | 30/09/06 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/09/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/02/06 | |
| 363a | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/02/05 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/02/04 | |
| 363s | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/02/03 | |
| 363s | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/02/02 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/02/01 | |
| 363s | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/02/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
| 363s | RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81299 - Other cleaning services
Licences & Regulatory approval
We could not find any licences issued to THE MAYFAIR CLEANING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE MAYFAIR CLEANING COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FULL FORM DEBENTURE | Outstanding | LEUMI ABL LIMITED | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL MORTGAGE | Satisfied | COUTTS & COMPANY |
Creditors
| Creditors Due After One Year | 2011-10-01 | £ 57,500 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-01 | £ 238,043 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE MAYFAIR CLEANING COMPANY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 6,000 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 2,179 |
| Current Assets | 2011-10-01 | £ 392,063 |
| Debtors | 2011-10-01 | £ 389,384 |
| Fixed Assets | 2011-10-01 | £ 2,911 |
| Secured Debts | 2011-10-01 | £ 16,730 |
| Shareholder Funds | 2011-10-01 | £ 99,431 |
| Stocks Inventory | 2011-10-01 | £ 500 |
| Tangible Fixed Assets | 2011-10-01 | £ 2,911 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of THE MAYFAIR CLEANING COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE MAYFAIR CLEANING COMPANY LIMITED
Income
Government Income
Government spend with THE MAYFAIR CLEANING COMPANY LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| City of London | |
|
Cleaning & Domestic Supplies |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where THE MAYFAIR CLEANING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE MAYFAIR CLEANING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE MAYFAIR CLEANING COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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