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Home > England & Wales Companies > MAYFAIR BRIDGING HOLDING LIMITED
Company Information for

MAYFAIR BRIDGING HOLDING LIMITED

7 AIR STREET, LONDON, W1B 5AF,
Company Registration Number
08766945
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mayfair Bridging Holding Ltd
MAYFAIR BRIDGING HOLDING LIMITED was founded on 2013-11-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mayfair Bridging Holding Limited is a Private Limited Company registered in ENGLAND 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 BRIDGING HOLDING LIMITED
 
Legal Registered Office
7 AIR STREET
LONDON
W1B 5AF
Other companies in PR2
 
Filing Information
Company Number 08766945
Company ID Number 08766945
Date formed 2013-11-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts FULL
Last Datalog update: 2018-09-06 20:33:52
Primary Source:Companies House
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Company Officers of MAYFAIR BRIDGING HOLDING LIMITED

Current Directors
Officer Role Date Appointed
JAMES ALEXANDER WEAVER
Company Secretary 2014-11-18
ANTHONY FRANCIS MURPHY
Director 2017-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MICHAEL JENKINS
Director 2014-11-18 2018-01-08
JOHN RYAN
Director 2014-11-18 2017-11-22
SHOAIB BUX
Director 2013-11-07 2014-11-18
YASIN PATEL
Director 2013-11-07 2014-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY FRANCIS MURPHY AMICUS EQUIPMENT FINANCE LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
ANTHONY FRANCIS MURPHY CAPITAL BRIDGING FINANCE (LONDON) LIMITED Director 2017-11-22 CURRENT 2015-01-22 Active - Proposal to Strike off
ANTHONY FRANCIS MURPHY AMICUS LENDING LIMITED Director 2017-11-22 CURRENT 2015-01-22 Active - Proposal to Strike off
ANTHONY FRANCIS MURPHY AMICUS MORTGAGES LIMITED Director 2017-11-22 CURRENT 2015-01-22 Active - Proposal to Strike off
ANTHONY FRANCIS MURPHY AMICUS ASSET FINANCE GROUP LIMITED Director 2017-11-22 CURRENT 2001-09-12 Active
ANTHONY FRANCIS MURPHY AMICUS STRUCTURED FINANCE LIMITED Director 2017-11-22 CURRENT 2006-09-05 Active
ANTHONY FRANCIS MURPHY AMICUS LEASING LIMITED Director 2017-11-22 CURRENT 1996-06-26 Active
ANTHONY FRANCIS MURPHY AMICUS ASSET FINANCE LIMITED Director 2017-11-22 CURRENT 2001-07-04 Active
ANTHONY FRANCIS MURPHY CAPITAL BRIDGING FINANCE LIMITED Director 2017-11-22 CURRENT 2015-01-22 Active - Proposal to Strike off
ANTHONY FRANCIS MURPHY NORTON FOLGATE LEASING LIMITED Director 2017-11-22 CURRENT 2015-01-23 Active - Proposal to Strike off
ANTHONY FRANCIS MURPHY AMICUS ASSET LEASING LIMITED Director 2017-11-22 CURRENT 2016-04-21 Active
ANTHONY FRANCIS MURPHY AMICUS FINANCE LIMITED Director 2017-10-03 CURRENT 2009-08-19 Active
ANTHONY FRANCIS MURPHY AMICUS CAPITAL LIMITED Director 2017-10-03 CURRENT 2011-07-21 Liquidation

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
2018-08-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-08-09DS01APPLICATION FOR STRIKING-OFF
2018-06-25AAFULL ACCOUNTS MADE UP TO 31/10/17
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JENKINS
2017-11-22AP01DIRECTOR APPOINTED MR ANTHONY FRANCIS MURPHY
2017-11-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RYAN
2017-10-25AAFULL ACCOUNTS MADE UP TO 31/10/16
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 20
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2016 FROM GRAFTON HOUSE 2-3 GOLDEN SQUARE LONDON W1F 9HR
2016-04-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14
2016-03-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14
2016-03-23AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-03-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 20
2015-12-18AR0131/10/15 FULL LIST
2015-07-30AA31/10/14 TOTAL EXEMPTION SMALL
2015-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2015 FROM GRAFTON HOUSE 2-3 GOLDEN SQUARE LONDON W1F 9HT ENGLAND
2014-11-26AP01DIRECTOR APPOINTED MR JOHN RYAN
2014-11-23TM01APPOINTMENT TERMINATED, DIRECTOR SHOAIB BUX
2014-11-23TM01APPOINTMENT TERMINATED, DIRECTOR YASIN PATEL
2014-11-23AP01DIRECTOR APPOINTED MR JOHN MICHAEL JENKINS
2014-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2014 FROM 9 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY PRESTON PR2 2YP
2014-11-23AP03SECRETARY APPOINTED MR JAMES ALEXANDER WEAVER
2014-11-18ANNOTATIONClarification
2014-11-18RP04SECOND FILING FOR FORM SH01
2014-11-03SH0101/02/14 STATEMENT OF CAPITAL GBP 20
2014-11-03SH0101/02/14 STATEMENT OF CAPITAL GBP 20
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 20
2014-10-31AR0131/10/14 FULL LIST
2014-10-31AA01PREVSHO FROM 31/01/2015 TO 31/10/2014
2014-09-24AR0101/09/14 FULL LIST
2014-07-09AA01CURREXT FROM 30/11/2014 TO 31/01/2015
2013-11-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to MAYFAIR BRIDGING HOLDING 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 BRIDGING HOLDING 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 BRIDGING HOLDING 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 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2014-10-31

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 BRIDGING HOLDING LIMITED

Intangible Assets
Patents
We have not found any records of MAYFAIR BRIDGING HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAYFAIR BRIDGING HOLDING LIMITED
Trademarks
We have not found any records of MAYFAIR BRIDGING HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAYFAIR BRIDGING HOLDING 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 (64205 - Activities of financial services holding companies) as MAYFAIR BRIDGING HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAYFAIR BRIDGING HOLDING 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 BRIDGING HOLDING 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 BRIDGING HOLDING 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.
    Need more information?
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