Mayfair Nutrition Limited. Head office in Basingstoke. Check Director.

Mayfair Nutrition Limited, Basingstoke

Mayfair Nutrition Limited is a private limited company. Once, it was called Calibre Nutrition Ltd. (changed on 2017-02-21). Registered at Clifton House, Bunnian Place, Basingstoke RG21 7JE, this 9 years old company was incorporated on 2015-03-24 and is officially categorised as "retail sale via mail order houses or via internet" (SIC: 47910).
1 director can be found in this company: John C. (appointed on 24 March 2015).

About
Name: Mayfair Nutrition Limited
Number: 09507337
Incorporation date: 2015-03-24
End of financial year: 30 June


Address:	Clifton House Bunnian Place Basingstoke RG21 7JE
SIC code:	47910 - Retail sale via mail order houses or via Internet

Company staff

People with significant control

John C.

18 January 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Gotanicals Sl

17 January 2022

Address	Carrer De La Vall 14 Figols I Alinya, 25794, Lleida, Spain
Legal authority	Law Of Spain
Legal form	Sociedad Limitada
Country registered	Spain
Place registered	Registro Mercantil Central
Registration number	B67730986
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

John C.

6 April 2016 - 17 January 2022

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2022-06-30
Current Assets	22,621	195,761	230,550	169,228	112,183	135,833	147,566
Total Assets Less Current Liabilities	3,214	92,251	88,298	61,688	70,547	64,381	-33,714

The due date for Mayfair Nutrition Limited confirmation statement filing is 2024-04-07. The last confirmation statement was filed on 2023-03-24. The due date for the next annual accounts filing is 31 March 2024. Most current accounts filing was filed for the time period up to 30 June 2022.

3 persons of significant control are reported in the official register, namely: John C. that has 1/2 or less of shares, 1/2 or less of voting rights. Gotanicals Sl has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Figols i Alinya, 25794. John C. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 5th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 5th, September 2023 \| accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control 2022/01/18 filed on: 30th, August 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/03/24 filed on: 30th, March 2023 \| confirmation statement	Free Download (3 pages)
AA01	Extension of accounting period to 2022/06/30 from 2021/12/31 filed on: 30th, November 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2022/03/24 filed on: 19th, April 2022 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, February 2022 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 14th, February 2022 \| incorporation	Free Download (38 pages)
PSC07	Cessation of a person with significant control 2022/01/17 filed on: 8th, February 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2022/01/17 filed on: 8th, February 2022 \| persons with significant control	Free Download (2 pages)
SH01	101.00 GBP is the capital in company's statement on 2021/12/31 filed on: 31st, January 2022 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 18th, November 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/03/24 filed on: 29th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 6th, July 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/03/24 filed on: 22nd, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 1st, August 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/03/24 filed on: 7th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 12th, April 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/03/02 filed on: 2nd, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 13th, June 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/03/20 filed on: 20th, March 2017 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, March 2017 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, March 2017 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, March 2017 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, March 2017 \| resolution	Free Download (41 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, March 2017 \| resolution	Free Download (42 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, March 2017 \| resolution	Free Download (41 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, March 2017 \| resolution	Free Download (41 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/02/21 filed on: 21st, February 2017 \| resolution	Free Download (3 pages)
AD01	Change of registered address from 58 Musters Road Ruddington Nottingham NG11 6HW England on 2017/02/15 to Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE filed on: 15th, February 2017 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2015/12/31 filed on: 15th, September 2016 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2015/12/31 filed on: 12th, September 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/24 filed on: 31st, March 2016 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/31 capital
CH01	On 2015/05/28 director's details were changed filed on: 28th, May 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from 15 Ashvale Court 2 Matilda Gardens London E3 2GS United Kingdom on 2015/05/28 to 58 Musters Road Ruddington Nottingham NG11 6HW filed on: 28th, May 2015 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 24th, March 2015 \| incorporation	Free Download (7 pages)

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