Company Information for MAYFAIR GROUP (HOLDINGS) LIMITED
WHITE HOUSE, CLARENDON STREET, NOTTINGHAM, NG1 5GF,
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Company Registration Number
02754857
Private Limited Company
Active |
Company Name | |
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MAYFAIR GROUP (HOLDINGS) LIMITED | |
Legal Registered Office | |
WHITE HOUSE CLARENDON STREET NOTTINGHAM NG1 5GF Other companies in NG1 | |
Company Number | 02754857 | |
---|---|---|
Company ID Number | 02754857 | |
Date formed | 1992-10-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 09:26:33 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT JOHN WILLANS BRUCE |
||
NAZIR ADAM ASMAL |
||
SAHID ASMAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIC RICHARD MORRELL |
Company Secretary | ||
SAHID ASMAL |
Company Secretary | ||
TIMOTHY WILLIAM CHARLES |
Company Secretary | ||
ERIC RICHARD MORRELL |
Director | ||
ERIC RICHARD MORRELL |
Company Secretary | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MASONS PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-07-29 | CURRENT | 2003-07-29 | Active | |
RUDDINGTON MANOR LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1994-09-01 | Active | |
MAYFAIR PROPERTIES (NOTTINGHAM) LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1986-08-28 | Active | |
ADAM FARMS LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1994-05-10 | Active | |
MASONS PLACE LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1994-05-10 | Active | |
MAYFAIR POLO LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1996-02-05 | Active | |
PROPERTY AND PROJECT MANAGEMENT COMPANY LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1996-06-12 | Active | |
ADAM DEVELOPMENTS (MIDLANDS) LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1996-06-25 | Active | |
MAYFAIR PROPERTIES (LONDON) LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1996-12-13 | Active | |
ADAM GROUP (HOLDINGS) LIMITED | Company Secretary | 1997-12-05 | CURRENT | 1997-12-05 | Active | |
FOXHILL (ESTATES) LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
MMOC SPECIAL PROJECTS LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
WORLD SMALL COMMUNITY SUPPORT LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
MIDDLESEX COLLEGE STUDENT SERVICES LIMITED | Director | 2016-01-31 | CURRENT | 2016-01-31 | Dissolved 2018-02-13 | |
PENTAGON COURT LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
FOXHILL FARMS LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
MAVILLE COURT LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
GUY BIRKIN MILLS LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
ADAM HOLDINGS (LONDON) LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
ADAMS COURT (NOTTINGHAM) LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Dissolved 2016-04-19 | |
ADAM & SHAIKH LONDON PROPERTIES LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Dissolved 2016-01-26 | |
AFFORDABLE / HEALTHY FOOD PRODUCTION LIMITED | Director | 2010-09-28 | CURRENT | 2010-09-28 | Dissolved 2016-04-19 | |
ADAM INVESTMENTS LONDON LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Active | |
ADAM INVESTMENTS (NOTTINGHAM) LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-11 | Active | |
FASHION FACTOR LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Dissolved 2016-04-19 | |
BELFIELD STREET DEVELOPMENTS (ILKESTON) LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
PROPERTY AND PROJECT MANAGEMENT COMPANY LIMITED | Director | 2004-11-09 | CURRENT | 1996-06-12 | Active | |
MASONS PLACE MANAGEMENT COMPANY LIMITED | Director | 2003-07-29 | CURRENT | 2003-07-29 | Active | |
ADAM GROUP (HOLDINGS) LIMITED | Director | 1997-12-05 | CURRENT | 1997-12-05 | Active | |
MAYFAIR PROPERTIES (LONDON) LIMITED | Director | 1996-12-13 | CURRENT | 1996-12-13 | Active | |
ADAM DEVELOPMENTS (MIDLANDS) LIMITED | Director | 1996-06-25 | CURRENT | 1996-06-25 | Active | |
MAYFAIR POLO LIMITED | Director | 1996-02-05 | CURRENT | 1996-02-05 | Active | |
ADAM FARMS LIMITED | Director | 1995-05-10 | CURRENT | 1994-05-10 | Active | |
MASONS PLACE LIMITED | Director | 1995-05-10 | CURRENT | 1994-05-10 | Active | |
RUDDINGTON MANOR LIMITED | Director | 1994-09-01 | CURRENT | 1994-09-01 | Active | |
MAYFAIR PROPERTIES (NOTTINGHAM) LIMITED | Director | 1991-12-31 | CURRENT | 1986-08-28 | Active | |
MMOC SPECIAL PROJECTS LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
PROPERTY AND PROJECT MANAGEMENT COMPANY LIMITED | Director | 2006-07-18 | CURRENT | 1996-06-12 | Active | |
RUDDINGTON MANOR LIMITED | Director | 2004-06-08 | CURRENT | 1994-09-01 | Active | |
MAYFAIR PROPERTIES (NOTTINGHAM) LIMITED | Director | 2004-06-08 | CURRENT | 1986-08-28 | Active | |
ADAM FARMS LIMITED | Director | 2004-06-08 | CURRENT | 1994-05-10 | Active | |
MASONS PLACE LIMITED | Director | 2004-06-08 | CURRENT | 1994-05-10 | Active | |
MAYFAIR POLO LIMITED | Director | 2004-06-08 | CURRENT | 1996-02-05 | Active | |
ADAM DEVELOPMENTS (MIDLANDS) LIMITED | Director | 2004-06-08 | CURRENT | 1996-06-25 | Active | |
ADAM GROUP (HOLDINGS) LIMITED | Director | 2004-06-08 | CURRENT | 1997-12-05 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/10/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES | |
AP03 | Appointment of Mr Nazir Adam Asmal as company secretary on 2018-12-19 | |
TM02 | Termination of appointment of Robert John Willans Bruce on 2018-12-19 | |
CH01 | Director's details changed for Mr Nazir Adam Asmal on 2018-11-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 12/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 12/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 12/10/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 12/10/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 12/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAHID ASMAL / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NAZIR ADAM ASMAL / 16/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/09 FROM White House Wollaton Street Nottingham Nottinghamshire NG1 5GF | |
363a | Return made up to 12/10/08; full list of members | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 37 WOLLATON ROAD BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 2NG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: RUDDINGTON MANOR MANOR PARK RUDDINGTON NOTTINGHAM NOTTINGHAMSHIRE NG11 6DS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: MOOR PLACE 353 HAYDN ROAD SHERWOOD NOTTINGHAM NOTTINGHAMSHIRE NG5 1DZ | |
363s | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/07/02 FROM: 22 THE ROPEWALK NOTTINGHAM NG1 5DT | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS | |
288 | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 MAYFAIR GROUP (HOLDINGS) LIMITED
MAYFAIR GROUP (HOLDINGS) LIMITED owns 1 domain names.
mayfair.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MAYFAIR GROUP (HOLDINGS) LIMITED are:
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. |