MAYFAIR WEALTH MANAGEMENT LIMITED - Accounting and auditing activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Mayfair Wealth Management Ltd

MAYFAIR WEALTH MANAGEMENT LIMITED was founded on 2010-04-19 and has its registered office in Elstree, Borehamwood. The organisation's status is listed as "Active". Mayfair Wealth Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
MAYFAIR WEALTH MANAGEMENT LIMITED

C/O SOBELL RHODES LLP THE KINETIC CENTRE THEOBALD STREET ELSTREE, BOREHAMWOOD HERTFORDSHIRE WD6 4PJ Other companies in HA5

Filing Information

Company Number		07227751
Company ID Number		07227751
Date formed		2010-04-19
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		19/04/2016
Return next due		17/05/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2025-01-05 07:28:53
Primary Source:	Companies House

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Companies with same name MAYFAIR WEALTH MANAGEMENT LIMITED

The following companies were found which have the same name as MAYFAIR WEALTH MANAGEMENT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MAYFAIR WEALTH MANAGEMENT (LONDON) LLP	GLOBE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN	Active - Proposal to Strike off	Company formed on the 2014-06-18
	MAYFAIR WEALTH MANAGEMENT PTY LTD		Active	Company formed on the 2006-06-13

Company Officers of MAYFAIR WEALTH MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS SIMON POSNANSKY	Director	2010-04-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAROLINE PATRICIA ELIZABETH POSNANSKY	Company Secretary	2010-04-27	2015-05-18
JANE MARGARET FIELDING	Director	2010-04-19	2010-04-27

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.

Date	Document Type	Document Description
2024-12-16		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-04-24		CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES
2023-04-27		CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2023-02-23		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-12-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-12-06	RES01	ADOPT ARTICLES 06/12/22
2022-04-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-04-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-04-21	CS01	CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2021-08-27	AA01	Previous accounting period shortened from 31/08/21 TO 31/05/21
2021-06-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-05-04	CS01	CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-01-25	CH01	Director's details changed for Mr Nicholas Simon Posnansky on 2021-01-25
2021-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/21 FROM Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom
2020-05-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-04-27	CS01	CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES
2019-05-28	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03	CS01	CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2018-07-03	PSC04	Change of details for Mr Nicholas Simon Posnansky as a person with significant control on 2018-07-03
2018-07-03	CH01	Director's details changed for Mr Nicholas Simon Posnansky on 2018-07-03
2018-05-14	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09	LATEST SOC	09/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-09	CS01	CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2018-05-01	PSC04	Change of details for Mr Nicholas Simon Posnansky as a person with significant control on 2016-07-14
2018-05-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS SIMON POSNANSKY
2018-05-01	PSC09	Withdrawal of a person with significant control statement on 2018-05-01
2017-05-09	LATEST SOC	09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09	CS01	CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-03-13	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18	CH01	Director's details changed for Mr Nicholas Simon Posnansky on 2016-07-14
2016-05-16	LATEST SOC	16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16	AR01	19/04/16 ANNUAL RETURN FULL LIST
2016-05-13	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07	AD01	REGISTERED OFFICE CHANGED ON 07/04/16 FROM Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE
2015-05-20	TM02	Termination of appointment of Caroline Patricia Elizabeth Posnansky on 2015-05-18
2015-05-14	LATEST SOC	14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14	AR01	19/04/15 ANNUAL RETURN FULL LIST
2015-04-14	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27	AAMD	Amended accounts made up to 2013-08-31
2014-05-14	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25	LATEST SOC	25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25	AR01	19/04/14 ANNUAL RETURN FULL LIST
2013-05-08	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29	AR01	19/04/13 ANNUAL RETURN FULL LIST
2012-05-24	AR01	19/04/12 ANNUAL RETURN FULL LIST
2012-01-11	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21	AA01	PREVSHO FROM 31/05/2012 TO 31/08/2011
2011-04-21	AR01	19/04/11 FULL LIST
2010-11-16	AA01	CURREXT FROM 30/04/2011 TO 31/05/2011
2010-06-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE PATRICIA ELIZABETH POSNANSKY / 29/06/2010
2010-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON POSNANSKY / 29/06/2010
2010-04-29	AP03	SECRETARY APPOINTED MRS CAROLINE PATRICIA ELIZABETH POSNANSKY
2010-04-28	RES01	ADOPT ARTICLES 22/04/2010
2010-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE FIELDING
2010-04-28	SH01	27/04/10 STATEMENT OF CAPITAL GBP 100.00
2010-04-27	AP01	DIRECTOR APPOINTED MR NICHOLAS SIMON POSNANSKY
2010-04-27	SH01	27/04/10 STATEMENT OF CAPITAL GBP 100.00
2010-04-19	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-04-19	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to MAYFAIR WEALTH MANAGEMENT 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 WEALTH MANAGEMENT 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 WEALTH MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	8

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2019-08-31

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 WEALTH MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of MAYFAIR WEALTH MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MAYFAIR WEALTH MANAGEMENT LIMITED

Trademarks

We have not found any records of MAYFAIR WEALTH MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MAYFAIR WEALTH MANAGEMENT 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 (69201 - Accounting and auditing activities) as MAYFAIR WEALTH MANAGEMENT LIMITED are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where MAYFAIR WEALTH MANAGEMENT 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 WEALTH MANAGEMENT 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 WEALTH MANAGEMENT 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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