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Home > England & Wales Companies > MAYFAIR VENTURES TRADING LTD
Company Information for

MAYFAIR VENTURES TRADING LTD

28 NIGHTINGALE WAY, DENHAM, UXBRIDGE, UB9 5JJ,
Company Registration Number
09024975
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mayfair Ventures Trading Ltd
MAYFAIR VENTURES TRADING LTD was founded on 2014-05-06 and has its registered office in Uxbridge. The organisation's status is listed as "Active - Proposal to Strike off". Mayfair Ventures Trading Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MAYFAIR VENTURES TRADING LTD
 
Legal Registered Office
28 NIGHTINGALE WAY
DENHAM
UXBRIDGE
UB9 5JJ
Other companies in CF23
 
Previous Names
THRIVE GLOBAL SOFTWARE LTD18/10/2019
SALVADOR CAPITAL LIMITED08/02/2018
Filing Information
Company Number 09024975
Company ID Number 09024975
Date formed 2014-05-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-09-05 08:41:58
Primary Source:Companies House
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Company Officers of MAYFAIR VENTURES TRADING LTD

Current Directors
Officer Role Date Appointed
GARY PETER ARNOLD DANIELS
Director 2016-07-01
ABDUL IBRAHIM
Director 2018-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
KOPPER MOUNTAIN
Director 2014-05-06 2018-02-07
SALVADOR PARTNERS
Director 2015-06-12 2016-05-10
NIGEL EVANS
Director 2014-05-06 2016-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY PETER ARNOLD DANIELS MAYFAIR VENTURES ASSET MANAGEMENT LTD Director 2016-09-21 CURRENT 2016-09-21 Active - Proposal to Strike off
GARY PETER ARNOLD DANIELS M.T.C.S ENERGY LIMITED Director 2012-10-15 CURRENT 2010-04-13 Dissolved 2014-09-09

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
2021-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES
2020-06-19PSC07CESSATION OF KOPPER MOUNTAIN LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-06-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNIL SEHGAL
2020-06-19TM01APPOINTMENT TERMINATED, DIRECTOR KOPPER MOUNTAIN LIMITED
2020-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/20 FROM Elfed House Mulberry Drive, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RS
2020-06-19AP01DIRECTOR APPOINTED MR SUNIL DUTT SEHGAL
2020-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-10-23AP01DIRECTOR APPOINTED MR DEEPAK MEHRA
2019-10-22TM01APPOINTMENT TERMINATED, DIRECTOR GARY PETER ARNOLD DANIELS
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-10-18RES15CHANGE OF COMPANY NAME 18/10/19
2019-10-17AP02Appointment of Kopper Mountain Limited as director on 2019-10-17
2019-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ABDUL IBRAHIM
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES
2019-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP .1
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-02-08RES15CHANGE OF COMPANY NAME 08/02/18
2018-02-08CERTNMCOMPANY NAME CHANGED SALVADOR CAPITAL LIMITED CERTIFICATE ISSUED ON 08/02/18
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR KOPPER MOUNTAIN
2018-02-07AP01DIRECTOR APPOINTED MR ABDUL IBRAHIM
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP .1
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-02-14AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-24TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL EVANS
2016-07-15TM01APPOINTMENT TERMINATED, DIRECTOR SALVADOR PARTNERS
2016-07-15AP01DIRECTOR APPOINTED MR GARY PETER ARNOLD DANIELS
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP .01
2016-05-16AR0106/05/16 ANNUAL RETURN FULL LIST
2016-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-06-12AP02Appointment of Salvador Partners as director on 2015-06-12
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP .01
2015-05-11AR0106/05/15 ANNUAL RETURN FULL LIST
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP .01
2014-05-06NEWINCNew incorporation
2014-05-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 VENTURES TRADING 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 VENTURES TRADING 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 VENTURES TRADING LTD 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

Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 VENTURES TRADING LTD

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

Outgoings
Business Rates/Property Tax
No properties were found where MAYFAIR VENTURES TRADING 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 VENTURES TRADING 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 VENTURES TRADING 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 UB9 5JJ