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Home > Scotland > MAYFAIR CAPITAL INVESTMENTS UK LIMITED
Company Information for

MAYFAIR CAPITAL INVESTMENTS UK LIMITED

16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF,
Company Registration Number
SC433948
Private Limited Company
Active

Company Overview

About Mayfair Capital Investments Uk Ltd
MAYFAIR CAPITAL INVESTMENTS UK LIMITED was founded on 2012-10-03 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Mayfair Capital Investments Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MAYFAIR CAPITAL INVESTMENTS UK LIMITED
 
Legal Registered Office
16 CHARLOTTE SQUARE
EDINBURGH
EH2 4DF
Other companies in EH2
 
Previous Names
DMWS 993 LIMITED10/10/2012
Filing Information
Company Number SC433948
Company ID Number SC433948
Date formed 2012-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts FULL
Last Datalog update: 2024-12-05 09:13:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAYFAIR CAPITAL INVESTMENTS UK LIMITED
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Company Officers of MAYFAIR CAPITAL INVESTMENTS UK LIMITED

Current Directors
Officer Role Date Appointed
DAVID CHARLES MCNAE CRAVEN
 Director 2017-06-05
JOSHUA MARC LEVY
 Director 2017-06-05
RICHARD PAUL STANLEY
 Director 2012-10-12
JEFFERSON RICH VOSS
 Director 2012-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD ALEXANDER ROBSON
 Director 2013-04-05 2017-06-05
RICHARD ANTHONY MCGUIRE
 Director 2012-10-10 2013-03-24
DM COMPANY SERVICES LIMITED
 Company Secretary 2012-10-03 2012-10-10
EWAN CALDWELL GILCHRIST
 Director 2012-10-03 2012-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHARLES MCNAE CRAVEN ASIAN RACING MEDIA LIMITED Director 2016-07-13 CURRENT 2016-05-01 Active - Proposal to Strike off
DAVID CHARLES MCNAE CRAVEN ULTIMATE FINANCE HOLDINGS LIMITED Director 2015-07-28 CURRENT 2005-04-18 Liquidation
DAVID CHARLES MCNAE CRAVEN INTERNATIONAL TURF CLUB LIMITED Director 2015-05-19 CURRENT 2015-03-28 Active - Proposal to Strike off
DAVID CHARLES MCNAE CRAVEN BENTLEY PARK (UK) LIMITED Director 2015-05-11 CURRENT 2015-03-28 Active
DAVID CHARLES MCNAE CRAVEN RIZE PUBLISHING LIMITED Director 2013-11-13 CURRENT 2012-07-31 Active
DAVID CHARLES MCNAE CRAVEN RIZE INTERNATIONAL LIMITED Director 2013-11-13 CURRENT 2012-07-30 Active - Proposal to Strike off
DAVID CHARLES MCNAE CRAVEN N.B.D. PICTURES LIMITED Director 2012-11-29 CURRENT 1984-03-07 Active
DAVID CHARLES MCNAE CRAVEN DCD PRODUCTIONS (UK) LIMITED Director 2012-11-29 CURRENT 1987-10-06 Dissolved 2018-01-09
DAVID CHARLES MCNAE CRAVEN PROSPECT CYMRU/WALES LIMITED Director 2012-11-29 CURRENT 1991-06-03 Dissolved 2018-01-09
DAVID CHARLES MCNAE CRAVEN DCD PUBLISHING LIMITED Director 2012-11-29 CURRENT 1998-05-29 Dissolved 2018-01-09
DAVID CHARLES MCNAE CRAVEN PIE SHOP PRODUCTIONS LTD Director 2012-11-29 CURRENT 2001-05-10 Dissolved 2018-01-09
DAVID CHARLES MCNAE CRAVEN BOX FILM DISTRIBUTION LIMITED Director 2012-11-29 CURRENT 2002-06-12 Dissolved 2018-01-09
DAVID CHARLES MCNAE CRAVEN DONE AND DUSTED GROUP LIMITED Director 2012-11-29 CURRENT 2005-11-24 Dissolved 2018-01-09
DAVID CHARLES MCNAE CRAVEN SEPTEMBER FILMS LIMITED Director 2012-11-29 CURRENT 1985-11-27 Active
DAVID CHARLES MCNAE CRAVEN DCD RIGHTS LIMITED Director 2012-11-29 CURRENT 1992-03-11 Active
DAVID CHARLES MCNAE CRAVEN BREATHTAKING LIMITED Director 2012-11-29 CURRENT 1999-07-22 Active
DAVID CHARLES MCNAE CRAVEN DIGITAL CLASSICS DISTRIBUTION (TWO) LIMITED Director 2012-11-29 CURRENT 1999-09-24 Active
DAVID CHARLES MCNAE CRAVEN DCD DRAMA LIMITED Director 2012-11-29 CURRENT 2000-02-29 Active
DAVID CHARLES MCNAE CRAVEN BOX TV LIMITED Director 2012-11-29 CURRENT 2000-07-26 Active
DAVID CHARLES MCNAE CRAVEN BOX TV (IN PRODUCTION) LIMITED Director 2012-11-29 CURRENT 2004-01-08 Active
DAVID CHARLES MCNAE CRAVEN SEPTEMBER SONGS LIMITED Director 2012-11-29 CURRENT 1995-08-03 Active
DAVID CHARLES MCNAE CRAVEN RIZE TELEVISION LIMITED Director 2012-11-29 CURRENT 2011-01-13 Active
DAVID CHARLES MCNAE CRAVEN SEQUENCE POST LIMITED Director 2012-11-29 CURRENT 2012-01-31 Liquidation
DAVID CHARLES MCNAE CRAVEN BOX TV (PRODCO) LIMITED Director 2012-11-29 CURRENT 2002-01-18 Active
DAVID CHARLES MCNAE CRAVEN BOX FILM (BOUDICCA) LIMITED Director 2012-11-29 CURRENT 2002-02-25 Active
DAVID CHARLES MCNAE CRAVEN PROSPECT PICTURES LIMITED Director 2012-11-29 CURRENT 2012-02-10 Active
DAVID CHARLES MCNAE CRAVEN N.B.D. HOLDINGS LIMITED Director 2012-11-29 CURRENT 1990-03-06 Active
DAVID CHARLES MCNAE CRAVEN BOX FILM LIMITED Director 2012-11-29 CURRENT 2001-01-09 Active
DAVID CHARLES MCNAE CRAVEN BOX TV (DICE) LIMITED Director 2012-11-29 CURRENT 2001-02-16 Active
DAVID CHARLES MCNAE CRAVEN BOX TV (S&L) LIMITED Director 2012-11-29 CURRENT 2001-08-31 Active
DAVID CHARLES MCNAE CRAVEN BOX TV (PRODUCTION) LTD Director 2012-11-29 CURRENT 2002-01-17 Active
DAVID CHARLES MCNAE CRAVEN DCD MEDIA LIMITED Director 2012-07-04 CURRENT 1997-06-27 Liquidation
DAVID CHARLES MCNAE CRAVEN SPORTINGWINS LIMITED Director 2011-07-13 CURRENT 2011-05-18 Liquidation
DAVID CHARLES MCNAE CRAVEN AMALGAMATED RACING LIMITED Director 2011-04-27 CURRENT 2006-06-19 Liquidation
DAVID CHARLES MCNAE CRAVEN DATAWEST COMPUTER SERVICES LIMITED Director 2011-04-18 CURRENT 1978-05-31 Active - Proposal to Strike off
DAVID CHARLES MCNAE CRAVEN TELECTRONICS SYSTEMS LIMITED Director 2011-04-18 CURRENT 1995-02-07 Active
DAVID CHARLES MCNAE CRAVEN TIMEWEAVE RETAIL LIMITED Director 2011-04-18 CURRENT 2000-06-21 Active
DAVID CHARLES MCNAE CRAVEN TIMEWEAVE GAMING LIMITED Director 2011-04-18 CURRENT 1992-03-17 Liquidation
DAVID CHARLES MCNAE CRAVEN TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITED Director 2011-04-18 CURRENT 1992-06-16 Active
DAVID CHARLES MCNAE CRAVEN MICROSKILL (SERVICES) LIMITED Director 2011-04-18 CURRENT 1970-07-02 Active
DAVID CHARLES MCNAE CRAVEN TIMEWEAVE WASHOSP LIMITED Director 2011-04-18 CURRENT 1982-09-07 Active - Proposal to Strike off
DAVID CHARLES MCNAE CRAVEN TIMEWEAVE LIMITED Director 2011-04-08 CURRENT 1969-06-27 Active
JOSHUA MARC LEVY TIMEWEAVE LIMITED Director 2017-06-05 CURRENT 1969-06-27 Active
JOSHUA MARC LEVY MITCHELLS & BUTLERS PLC Director 2015-11-13 CURRENT 2002-10-02 Active

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
2024-12-17CESSATION OF JOSEPH CHARLES LEWIS AS A PERSON OF SIGNIFICANT CONTROL
2024-11-12Register inspection address changed from C/O Tavistock Group 1 Rutland Court 5th Floor Edinburgh EH3 8FL Scotland to 90a George Street Edinburgh EH2 3DH
2024-11-11CONFIRMATION STATEMENT MADE ON 03/10/24, WITH UPDATES
2024-04-02FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-12CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-12-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL STANLEY
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-09-07AP01DIRECTOR APPOINTED MR NEIL ARMSTRONG MCMYN
2020-09-07TM01APPOINTMENT TERMINATED, DIRECTOR JEFFERSON RICH VOSS
2020-03-24AA01Current accounting period extended from 31/12/19 TO 31/03/20
2020-03-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-12-17DISS40Compulsory strike-off action has been discontinued
2019-11-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-10-10AD02Register inspection address changed from C/O Tavistock Group Regus Building 93 George Street Edinburgh EH2 3ES Scotland to C/O Tavistock Group 1 Rutland Court 5th Floor Edinburgh EH3 8FL
2017-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2017-06-07AP01DIRECTOR APPOINTED MR JOSHUA MARC LEVY
2017-06-06AP01DIRECTOR APPOINTED MR DAVID CHARLES MCNAE CRAVEN
2017-06-06TM01APPOINTMENT TERMINATED, DIRECTOR RONALD ALEXANDER ROBSON
2017-05-03AD02Register inspection address changed from C/O Tavistock Group 125 Princes Street Level 6 Edinburgh EH2 4AD Scotland to C/O Tavistock Group Regus Building 93 George Street Edinburgh EH2 3ES
2016-10-03AD02Register inspection address changed from 9-10 st. Andrew Square Edinburgh EH2 2AF to C/O Tavistock Group 125 Princes Street Level 6 Edinburgh EH2 4AD
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 75914.09
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2015-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 75914.09
2015-10-30AR0103/10/15 ANNUAL RETURN FULL LIST
2014-12-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 75914.09
2014-10-14AR0103/10/14 ANNUAL RETURN FULL LIST
2014-06-26AA01Current accounting period shortened from 31/12/13 TO 31/12/12
2014-02-20RES01ADOPT ARTICLES 20/02/14
2014-01-20RES01ADOPT ARTICLES 20/01/14
2013-11-25AR0103/10/13 FULL LIST
2013-10-25AD02SAIL ADDRESS CREATED
2013-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2013 FROM, 69A GEORGE STREET, EDINBURGH, EH2 2JG
2013-06-19SH0124/12/12 STATEMENT OF CAPITAL GBP 75914.09
2013-04-22AP01DIRECTOR APPOINTED MR RONALD ALEXANDER ROBSON
2013-04-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MCGUIRE
2013-02-12AP01DIRECTOR APPOINTED RICHARD PAUL STANLEY
2013-01-17SH0124/12/12 STATEMENT OF CAPITAL GBP 63880.64
2012-12-31SH02SUB-DIVISION 19/10/12
2012-12-31SH0118/12/12 STATEMENT OF CAPITAL GBP 62155.51
2012-12-31SH0111/12/12 STATEMENT OF CAPITAL GBP 60524.54
2012-12-31SH0104/12/12 STATEMENT OF CAPITAL GBP 58986.63
2012-12-31SH0127/11/12 STATEMENT OF CAPITAL GBP 58622.31
2012-12-31SH0120/11/12 STATEMENT OF CAPITAL GBP 57775.53
2012-12-31SH0106/11/12 STATEMENT OF CAPITAL GBP 40473.41
2012-12-31SH0113/11/12 STATEMENT OF CAPITAL GBP 40846.97
2012-12-31SH0119/10/12 STATEMENT OF CAPITAL GBP 32123.42
2012-12-31SH0129/10/12 STATEMENT OF CAPITAL GBP 39700.11
2012-12-06AP01DIRECTOR APPOINTED MR JEFFERSON RICH VOSS
2012-11-20AP01DIRECTOR APPOINTED MR RICHARD ANTHONY MCGUIRE
2012-11-20TM01APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST
2012-10-24TM02APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED
2012-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2012 FROM, 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF
2012-10-24AA01CURREXT FROM 31/10/2013 TO 31/12/2013
2012-10-10CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2012-10-10CERTNMCOMPANY NAME CHANGED DMWS 993 LIMITED CERTIFICATE ISSUED ON 10/10/12
2012-10-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MAYFAIR CAPITAL INVESTMENTS UK 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 CAPITAL INVESTMENTS UK 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 CAPITAL INVESTMENTS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of MAYFAIR CAPITAL INVESTMENTS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAYFAIR CAPITAL INVESTMENTS UK LIMITED
Trademarks
We have not found any records of MAYFAIR CAPITAL INVESTMENTS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAYFAIR CAPITAL INVESTMENTS UK 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 (70100 - Activities of head offices) as MAYFAIR CAPITAL INVESTMENTS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAYFAIR CAPITAL INVESTMENTS UK 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 CAPITAL INVESTMENTS UK 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 CAPITAL INVESTMENTS UK 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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