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Home > England & Wales Companies > MAYFAIR ASSET MANAGEMENT LIMITED
Company Information for

MAYFAIR ASSET MANAGEMENT LIMITED

C/O RUNU & CO GROUP LTD, 65A STATION ROAD, EDGWARE, MIDDLESEX, HA8 7HX,
Company Registration Number
05751681
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mayfair Asset Management Ltd
MAYFAIR ASSET MANAGEMENT LIMITED was founded on 2006-03-22 and has its registered office in Edgware. The organisation's status is listed as "Active - Proposal to Strike off". Mayfair Asset Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAYFAIR ASSET MANAGEMENT LIMITED
 
Legal Registered Office
C/O RUNU & CO GROUP LTD
65A STATION ROAD
EDGWARE
MIDDLESEX
HA8 7HX
Other companies in N2
 
Filing Information
Company Number 05751681
Company ID Number 05751681
Date formed 2006-03-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-01-05 23:37:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAYFAIR ASSET MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALVIN LAWRENCE LIMITED   RUNU & CO ACCOUNTANCY & TAXATION SERVICES LIMITED   SAHIR FINANCIAL SERVICES LIMITED
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Companies with same name MAYFAIR ASSET MANAGEMENT LIMITED
The following companies were found which have the same name as MAYFAIR ASSET MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAYFAIR ASSET MANAGEMENT, LLC 111 WEST 67TH ST UNIT 30 D NEW YORK NEW YORK 10023 Active Company formed on the 2009-06-23
MAYFAIR ASSET MANAGEMENT LLC 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Permanently Revoked Company formed on the 2005-12-02
MAYFAIR ASSET MANAGEMENT LLC New Jersey Unknown
MAYFAIR ASSET MANAGEMENT LTD 3 WOODPECKER CLOSE BUSHEY HEATH HERTS WD23 1AW Active Company formed on the 2021-05-12

Company Officers of MAYFAIR ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
KATERINA STRAMENOVA-KOSTAKI
Director 2006-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL MARKS COMPANY SECRETARIAL LIMITED
Company Secretary 2006-11-17 2011-04-26
ARIS MARCOU
Company Secretary 2006-03-22 2006-11-20
FADI SAMI GEMAYEL
Director 2006-03-22 2006-11-20
ARIS MARCOU
Director 2006-03-22 2006-11-20
HOWARD THOMAS
Nominated Secretary 2006-03-22 2006-03-22
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 2006-03-22 2006-03-22

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
2020-12-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16DS01Application to strike the company off the register
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/18 FROM 21 Aylmer Parade Aylmer Road London N2 0AT
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2018-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29AR0122/03/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26AR0122/03/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-26AR0122/03/14 ANNUAL RETURN FULL LIST
2013-11-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0122/03/13 ANNUAL RETURN FULL LIST
2012-11-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AR0122/03/12 ANNUAL RETURN FULL LIST
2012-03-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY RUSSELL MARKS COMPANY SECRETARIAL LIMITED
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22AR0122/03/11 ANNUAL RETURN FULL LIST
2010-11-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-12AR0122/03/10 ANNUAL RETURN FULL LIST
2010-04-12CH01Director's details changed for Katerina Stramenova-Kostaki on 2010-03-22
2010-04-12CH04SECRETARY'S DETAILS CHNAGED FOR RUSSELL MARKS COMPANY SECRETARIAL LIMITED on 2010-03-22
2009-05-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-06363aReturn made up to 22/03/09; full list of members
2008-11-07AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-28363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-29363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-11-22288aNEW DIRECTOR APPOINTED
2006-11-22288bDIRECTOR RESIGNED
2006-11-22288bDIRECTOR RESIGNED
2006-11-22288bSECRETARY RESIGNED
2006-11-22288aNEW SECRETARY APPOINTED
2006-11-2288(2)RAD 17/11/06--------- £ SI 99@1=99 £ IC 1/100
2006-03-28287REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2006-03-28288bSECRETARY RESIGNED
2006-03-28288bDIRECTOR RESIGNED
2006-03-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-28288aNEW DIRECTOR APPOINTED
2006-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2012-04-01 £ 762,767

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 ASSET MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Fixed Assets 2012-04-01 £ 762,867
Shareholder Funds 2012-04-01 £ 100
Tangible Fixed Assets 2012-04-01 £ 762,867

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAYFAIR ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAYFAIR ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of MAYFAIR ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAYFAIR ASSET MANAGEMENT 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 (82990 - Other business support service activities n.e.c.) as MAYFAIR ASSET MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where MAYFAIR ASSET MANAGEMENT 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 ASSET MANAGEMENT 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 ASSET MANAGEMENT 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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