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Home > England & Wales Companies > MAYFAIR INTERTRADE LIMITED
Company Information for

MAYFAIR INTERTRADE LIMITED

17 Carlisle Street, First Floor, London, W1D 3BU,
Company Registration Number
05525151
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mayfair Intertrade Ltd
MAYFAIR INTERTRADE LIMITED was founded on 2005-08-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mayfair Intertrade 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
MAYFAIR INTERTRADE LIMITED
 
Legal Registered Office
17 Carlisle Street
First Floor
London
W1D 3BU
Other companies in W1K
 
Filing Information
Company Number 05525151
Company ID Number 05525151
Date formed 2005-08-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-03-29 05:22:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAYFAIR INTERTRADE LIMITED
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Company Officers of MAYFAIR INTERTRADE LIMITED

Current Directors
Officer Role Date Appointed
TAX & ADVISE LTD
 Company Secretary 2018-06-01
KAPLAS (UK) LIMITED
 Director 2006-02-07
MONTSERRAT ROMERO SEGURA
 Director 2018-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
PROFESSIONAL TRUST COMPANY (UK) LIMITED
 Company Secretary 2006-03-30 2018-06-01
RICHARD JAMES DAVIES
 Director 2014-05-01 2018-06-01
MATTHEW JOHN ALLEN
 Director 2011-09-26 2014-05-01
JANET TREACY PATERSON
 Director 2012-10-01 2014-05-01
JOSEPH MCBURNEY
 Director 2012-05-01 2012-10-01
RICHARD JEREMY BERNARD SIBLEY
 Director 2007-01-02 2012-10-01
DEBORAH JANE TAYLOR
 Director 2007-01-02 2010-11-12
JAMES WILLIAM FISHER
 Director 2007-01-02 2009-08-07
MICHAEL THOMAS CORDWELL
 Director 2005-08-02 2009-06-30
PETER JAMES NICOLLE
 Director 2005-08-02 2007-01-02
STEPHEN ANDREW MORGAN
 Director 2006-02-06 2006-10-27
MINERVA TRUST COMPANY LIMITED
 Company Secretary 2005-08-02 2006-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAPLAS (UK) LIMITED BEAUFORT SERVICES LIMITED Director 2006-07-18 CURRENT 2003-06-24 Dissolved 2013-10-08
KAPLAS (UK) LIMITED BRITANNIA CONSULTING LIMITED Director 2006-02-07 CURRENT 2005-08-02 Dissolved 2018-04-17
KAPLAS (UK) LIMITED MASKALI LIMITED Director 2005-11-04 CURRENT 2005-11-02 Active - Proposal to Strike off
KAPLAS (UK) LIMITED KNIGHTSBRIDGE SECURITIES LIMITED Director 2005-10-31 CURRENT 2005-08-02 Dissolved 2018-04-17
KAPLAS (UK) LIMITED STRAND SECURITIES LIMITED Director 2005-10-31 CURRENT 2005-08-02 Dissolved 2018-04-24
KAPLAS (UK) LIMITED MERCIA INVESTMENTS LIMITED Director 2005-08-25 CURRENT 2003-06-24 Dissolved 2013-10-08
KAPLAS (UK) LIMITED SAXON SECURITIES LIMITED Director 2003-09-24 CURRENT 2003-04-15 Dissolved 2015-11-03
KAPLAS (UK) LIMITED TAVISTOCK CORPORATION LIMITED Director 2002-10-10 CURRENT 2002-07-09 Dissolved 2015-11-03
KAPLAS (UK) LIMITED HARBOUR CENTER LIMITED Director 2002-01-11 CURRENT 1997-12-01 Dissolved 2013-10-08
KAPLAS (UK) LIMITED CITY & SUITES LTD Director 2002-01-11 CURRENT 2000-11-03 Dissolved 2014-08-12
KAPLAS (UK) LIMITED NEWFORUM LIMITED Director 2002-01-11 CURRENT 2000-11-22 Dissolved 2013-08-20
KAPLAS (UK) LIMITED LIFT SYSTEM LIMITED Director 2002-01-11 CURRENT 1999-11-30 Dissolved 2018-05-08
KAPLAS (UK) LIMITED WANSFORD LIMITED Director 2002-01-11 CURRENT 1996-11-07 Active - Proposal to Strike off
KAPLAS (UK) LIMITED PROPERTIES AND RESORTS INVESTMENTS LTD Director 2002-01-11 CURRENT 1999-09-08 Active - Proposal to Strike off
MONTSERRAT ROMERO SEGURA WANSFORD LIMITED Director 2018-06-01 CURRENT 1996-11-07 Active - Proposal to Strike off
MONTSERRAT ROMERO SEGURA KAPLAS (UK) LIMITED Director 2018-06-01 CURRENT 2001-11-27 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2023-04-04SECOND GAZETTE not voluntary dissolution
2023-04-04SECOND GAZETTE not voluntary dissolution
2023-01-17FIRST GAZETTE notice for voluntary strike-off
2023-01-06Application to strike the company off the register
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES
2022-04-20CH04SECRETARY'S DETAILS CHNAGED FOR TAX & ADVISE LTD on 2022-03-02
2022-03-02CH02Director's details changed for Kaplas (Uk) Limited on 2022-03-01
2022-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/22 FROM 10 Philpot Lane London EC3M 8AA England
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2020-11-09PSC09Withdrawal of a person with significant control statement on 2020-11-09
2020-10-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-07-30AP01DIRECTOR APPOINTED MR JUAN FRANCISCO CAPELLAS CABANES
2019-05-15TM01APPOINTMENT TERMINATED, DIRECTOR MONTSERRAT ROMERO SEGURA
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2018-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUAN FRANCISCO CAPELLAS CABANES
2018-07-06AP01DIRECTOR APPOINTED MRS MONTSERRAT ROMERO SEGURA
2018-07-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES DAVIES
2018-07-06TM02Termination of appointment of Professional Trust Company (Uk) Limited on 2018-06-01
2018-07-06AP04Appointment of Tax & Advise Ltd as company secretary on 2018-06-01
2018-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/18 FROM Suite 100 25 Upper Brook Street London W1K 7QD
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-08-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-13AR0102/08/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0102/08/14 ANNUAL RETURN FULL LIST
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR JANET PATERSON
2014-08-28CH04SECRETARY'S DETAILS CHNAGED FOR PROFESSIONAL TRUST COMPANY (UK) LIMITED on 2014-08-02
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALLEN
2014-08-28AP01DIRECTOR APPOINTED MR RICHARD JAMES DAVIES
2014-08-28CH02Director's details changed for Kaplas (Uk) Limited on 2014-08-02
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-06AR0102/08/13 NO CHANGES
2012-10-31AP01DIRECTOR APPOINTED MISS JANET TREACY PATERSON
2012-10-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SIBLEY
2012-10-30TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCBURNEY
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-06AR0102/08/12 FULL LIST
2012-05-15AP01DIRECTOR APPOINTED MR JOSEPH MCBURNEY
2012-01-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-29AP01DIRECTOR APPOINTED MR MATTHEW JOHN ALLEN
2011-08-04AR0102/08/11 FULL LIST
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH TAYLOR
2010-09-14CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KAPLAS (UK) LIMITED / 03/09/2010
2010-09-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL TRUST COMPANY (UK) LIMITED / 03/09/2010
2010-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2010 FROM SUITE 100 11 ST JAMES'S PLACE LONDON SW1A 1NP
2010-08-06AR0102/08/10 FULL LIST
2009-12-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-14363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-08-13288bAPPOINTMENT TERMINATED DIRECTOR JAMES FISHER
2009-07-22288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL CORDWELL
2009-02-10AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-07-17288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIBLEY / 16/05/2008
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-11363sRETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS
2007-05-21288cSECRETARY'S PARTICULARS CHANGED
2007-03-20288bDIRECTOR RESIGNED
2007-03-20288aNEW DIRECTOR APPOINTED
2007-03-20288aNEW DIRECTOR APPOINTED
2007-03-20288aNEW DIRECTOR APPOINTED
2006-12-04288bDIRECTOR RESIGNED
2006-08-15363sRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-05-05288aNEW SECRETARY APPOINTED
2006-05-05288bSECRETARY RESIGNED
2006-04-05225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2006-03-02288aNEW DIRECTOR APPOINTED
2006-03-02288aNEW DIRECTOR APPOINTED
2005-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MAYFAIR INTERTRADE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MAYFAIR INTERTRADE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAYFAIR INTERTRADE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 3,203,390

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 INTERTRADE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 36
Current Assets 2012-01-01 £ 718,110
Debtors 2012-01-01 £ 718,074
Fixed Assets 2012-01-01 £ 1,989,377
Shareholder Funds 2012-01-01 £ 495,903

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAYFAIR INTERTRADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAYFAIR INTERTRADE LIMITED
Trademarks
We have not found any records of MAYFAIR INTERTRADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAYFAIR INTERTRADE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MAYFAIR INTERTRADE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MAYFAIR INTERTRADE 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 MAYFAIR INTERTRADE 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 MAYFAIR INTERTRADE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode W1D 3BU