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Home > England & Wales Companies > MAYFAIR AND BROOK LONDON LTD
Company Information for

MAYFAIR AND BROOK LONDON LTD

CLARIDGE HOUSE, CLARIDGE COURT, HEMPSTEAD, KENT, ME7 3NE,
Company Registration Number
05369588
Private Limited Company
Active

Company Overview

About Mayfair And Brook London Ltd
MAYFAIR AND BROOK LONDON LTD was founded on 2005-02-18 and has its registered office in Hempstead. The organisation's status is listed as "Active". Mayfair And Brook London Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MAYFAIR AND BROOK LONDON LTD
 
Legal Registered Office
CLARIDGE HOUSE
CLARIDGE COURT
HEMPSTEAD
KENT
ME7 3NE
Other companies in ME15
 
Previous Names
MRS SHEPHERD'S CANDLE COMPANY LIMITED23/02/2024
CLARIDGE CANDLES LTD01/12/2022
MAYFAIR STAR LTD09/02/2021
CLARIDGE CANDLES LIMITED29/07/2020
WAXY LIMITED13/10/2016
THE CHIC HOUSE LTD10/05/2016
HIRE SPECIALISTS LIMITED09/05/2014
PLANT HIRE SPECIALISTS LIMITED20/04/2009
Filing Information
Company Number 05369588
Company ID Number 05369588
Date formed 2005-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/05/2023
Account next due 28/02/2025
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 02:05:19
Primary Source:Companies House
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Company Officers of MAYFAIR AND BROOK LONDON LTD

Current Directors
Officer Role Date Appointed
DENISE LYNN SHEPHERD
 Company Secretary 2005-03-09
DENISE LYNN SHEPHERD
 Director 2006-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
NATHAN WRATTEN
 Director 2005-03-08 2012-01-19
LANCE ANTHONY CLIFTON
 Company Secretary 2005-02-18 2005-03-09
DENISE LYNN SHEPHERD
 Director 2005-02-18 2005-03-09
DOROTHY MAY GRAEME
 Company Secretary 2005-02-18 2005-02-18
LESLEY JOYCE GRAEME
 Director 2005-02-18 2005-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENISE LYNN SHEPHERD CANDLE FRAGRANCE SUPPLIES LIMITED Director 2014-11-24 CURRENT 2014-11-24 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
2024-03-25MICRO ENTITY ACCOUNTS MADE UP TO 28/05/23
2024-03-02CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES
2023-11-30Previous accounting period extended from 28/02/23 TO 28/05/23
2023-11-24REGISTERED OFFICE CHANGED ON 24/11/23 FROM 35 High Street Margate Kent CT9 1DX England
2022-12-01CERTNMCompany name changed claridge candles LTD\certificate issued on 01/12/22
2022-12-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/22 FROM Unit 2 the Glenmore Centre Shearway Business Park Pent Road Folkestone Kent CT19 4RJ England
2022-02-17CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/21 FROM 5 Claridge Court Hempstead Gillingham ME7 3NE England
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2021-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2021-02-09RES15CHANGE OF COMPANY NAME 09/02/21
2020-07-29RES15CHANGE OF COMPANY NAME 29/07/20
2020-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/20 FROM C/O Millen Necker & Co 2 the Glenmore Centre Shearway Business Park Pent Road Folkestone Kent CT19 4RJ England
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-11-01AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13RES15CHANGE OF COMPANY NAME 13/10/16
2016-10-13CERTNMCOMPANY NAME CHANGED WAXY LIMITED CERTIFICATE ISSUED ON 13/10/16
2016-05-10RES15CHANGE OF COMPANY NAME 10/05/16
2016-05-10CERTNMCOMPANY NAME CHANGED THE CHIC HOUSE LTD CERTIFICATE ISSUED ON 10/05/16
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22AR0118/02/16 ANNUAL RETURN FULL LIST
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/15 FROM The Carriage House Mill Street Maidstone Kent ME15 6YE
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12AR0118/02/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25CH01Director's details changed for Denise Lynn Shepherd on 2014-11-25
2014-11-25CH03SECRETARY'S DETAILS CHNAGED FOR DENISE LYNN SHEPHERD on 2014-11-25
2014-05-09RES15CHANGE OF NAME 09/05/2014
2014-05-09CERTNMCompany name changed hire specialists LIMITED\certificate issued on 09/05/14
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-19AR0118/02/14 ANNUAL RETURN FULL LIST
2013-12-02AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AR0118/02/13 ANNUAL RETURN FULL LIST
2012-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/12 FROM 171-173 Gray's Inn Road London WC1X 8UE United Kingdom
2012-12-06AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AR0118/02/12 ANNUAL RETURN FULL LIST
2012-02-14TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN WRATTEN
2011-11-30AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03AR0118/02/11 FULL LIST
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-05-06AR0118/02/10 FULL LIST
2009-12-22AA28/02/09 TOTAL EXEMPTION SMALL
2009-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2009 FROM 24 GRAY'S INN ROAD LONDON WC1X 8HP
2009-04-17CERTNMCOMPANY NAME CHANGED PLANT HIRE SPECIALISTS LIMITED CERTIFICATE ISSUED ON 20/04/09
2009-04-07AA28/02/08 TOTAL EXEMPTION SMALL
2009-04-02363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-09-10363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-08-15363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2007-05-24287REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 139 WATLING STREET GILLINGHAM KENT ME7 2YY
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-11-10288aNEW DIRECTOR APPOINTED
2006-03-23288cDIRECTOR'S PARTICULARS CHANGED
2006-03-23363aRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2006-03-2388(2)RAD 18/05/05--------- £ SI 75@1=75 £ IC 25/100
2006-03-2388(2)RAD 18/05/05--------- £ SI 24@1=24 £ IC 1/25
2006-03-2388(2)RAD 18/02/05--------- £ SI 1@1=1 £ IC 100/101
2005-03-16288bDIRECTOR RESIGNED
2005-03-16288aNEW SECRETARY APPOINTED
2005-03-16288bSECRETARY RESIGNED
2005-03-15288aNEW DIRECTOR APPOINTED
2005-03-07288bDIRECTOR RESIGNED
2005-03-07288aNEW DIRECTOR APPOINTED
2005-03-07287REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP
2005-03-07288aNEW SECRETARY APPOINTED
2005-03-07288bSECRETARY RESIGNED
2005-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet



Licences & Regulatory approval
We could not find any licences issued to MAYFAIR AND BROOK LONDON LTD 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 AND BROOK LONDON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAYFAIR AND BROOK LONDON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.809
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 AND BROOK LONDON LTD

Intangible Assets
Patents
We have not found any records of MAYFAIR AND BROOK LONDON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MAYFAIR AND BROOK LONDON LTD
Trademarks
We have not found any records of MAYFAIR AND BROOK LONDON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAYFAIR AND BROOK LONDON LTD. 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 (32990 - Other manufacturing n.e.c.) as MAYFAIR AND BROOK LONDON LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MAYFAIR AND BROOK LONDON LTD 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 AND BROOK LONDON LTD 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 AND BROOK LONDON LTD 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 ME7 3NE