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Company Information for

MAYFAIR COMPANY SERVICES LIMITED

7/11 WOODCOTE ROAD, WALLINGTON, WALLINGTON, SURREY, SM6 0LH,
Company Registration Number
03840964
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mayfair Company Services Ltd
MAYFAIR COMPANY SERVICES LIMITED was founded on 1999-09-14 and has its registered office in Wallington. The organisation's status is listed as "Active - Proposal to Strike off". Mayfair Company Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MAYFAIR COMPANY SERVICES LIMITED
 
Legal Registered Office
7/11 WOODCOTE ROAD
WALLINGTON
WALLINGTON
SURREY
SM6 0LH
Other companies in SM6
 
Previous Names
MAYFAIR PROJECT MANAGEMENT LIMITED06/09/2001
Filing Information
Company Number 03840964
Company ID Number 03840964
Date formed 1999-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-09-14
Return next due 2018-09-28
Type of accounts DORMANT
Last Datalog update: 2018-09-13 18:54:22
Primary Source:Companies House
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Company Officers of MAYFAIR COMPANY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GUY MICHAEL JAMES
 Director 2014-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ROSE
 Director 1999-09-14 2014-05-01
ANDREW JAMES BUCHAN
 Company Secretary 2004-09-11 2013-04-18
ANDREW JAMES BUCHAN
 Company Secretary 1999-10-05 2004-09-10
MAYFAIR COMPANY SERVICES LIMITED
 Company Secretary 2002-02-08 2004-09-10
PETER ROSE
 Company Secretary 1999-09-14 1999-10-05
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1999-09-14 1999-09-14
LONDON LAW SERVICES LIMITED
 Nominated Director 1999-09-14 1999-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY MICHAEL JAMES OLD MAYFAIR ASSOCIATES (LONDON) LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active - Proposal to Strike off
GUY MICHAEL JAMES JAMES PARKER & CO LIMITED Director 2012-04-10 CURRENT 2012-04-10 Active
GUY MICHAEL JAMES ARNOLD MONTROSE LIMITED Director 2008-03-06 CURRENT 2006-05-08 Active - Proposal to Strike off
GUY MICHAEL JAMES TINDLE LIGHTING LIMITED Director 2008-03-06 CURRENT 2001-04-27 Liquidation
GUY MICHAEL JAMES DERNIER & HAMLYN HOLDINGS LIMITED Director 2008-03-06 CURRENT 2005-10-20 Liquidation
GUY MICHAEL JAMES DERNIER & HAMLYN LIMITED Director 2008-03-06 CURRENT 2000-08-30 Liquidation
GUY MICHAEL JAMES REID LIGHTING COMPANY LIMITED Director 2008-03-06 CURRENT 2006-10-02 Active - Proposal to Strike off
GUY MICHAEL JAMES EHR 2 LIMITED Director 2006-03-20 CURRENT 1995-06-16 Dissolved 2014-03-02

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
2018-07-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-05DS01APPLICATION FOR STRIKING-OFF
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES
2017-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-01AR0114/09/15 FULL LIST
2015-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-16AR0114/09/14 FULL LIST
2014-06-13AP01DIRECTOR APPOINTED MR GUY MICHAEL JAMES
2014-06-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROSE
2014-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-09-16LATEST SOC16/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-16AR0114/09/13 FULL LIST
2013-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-04-18TM02APPOINTMENT TERMINATED, SECRETARY ANDREW BUCHAN
2012-09-14AR0114/09/12 FULL LIST
2012-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-15AR0114/09/11 FULL LIST
2011-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-14AR0114/09/10 FULL LIST
2010-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-14363aRETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-15363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-17363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-18363aRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-16363aRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-06-24288bSECRETARY RESIGNED
2005-06-24288aNEW SECRETARY APPOINTED
2004-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-19363(288)SECRETARY RESIGNED
2004-10-19363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-01-22363sRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-08-08288aNEW SECRETARY APPOINTED
2002-10-29363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2001-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-10-09363sRETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-09-06CERTNMCOMPANY NAME CHANGED MAYFAIR PROJECT MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 06/09/01
2001-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-09-14363(288)SECRETARY'S PARTICULARS CHANGED
2000-09-14363sRETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
2000-08-25288cSECRETARY'S PARTICULARS CHANGED
1999-10-12288bSECRETARY RESIGNED
1999-10-12288aNEW SECRETARY APPOINTED
1999-09-16287REGISTERED OFFICE CHANGED ON 16/09/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-09-16288bSECRETARY RESIGNED
1999-09-16288bDIRECTOR RESIGNED
1999-09-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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




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

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

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
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 COMPANY SERVICES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAYFAIR COMPANY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAYFAIR COMPANY SERVICES LIMITED
Trademarks
We have not found any records of MAYFAIR COMPANY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAYFAIR COMPANY SERVICES 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 COMPANY SERVICES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
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
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE 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
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE 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
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE 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 COMPANY SERVICES 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 COMPANY SERVICES 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 COMPANY SERVICES 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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    Other companies at postcode SM6 0LH