Mayfair Car Service Ltd. Head office in Marble Arch. Check Director.

Mayfair Car Service Ltd, Marble Arch

Mayfair Car Service Ltd is a private limited company. Registered at 210 First Floor, 210 Edgware Road, Marble Arch W2 1HD, the above-mentioned 18 years old enterprise was incorporated on 2006-06-02 and is classified as "taxi operation" (SIC code: 49320).
2 directors can be found in the enterprise: Ghershem T. (appointed on 20 March 2020), Michael A. (appointed on 18 May 2018). As for the secretaries (1 in total), we can name: Michael A. (appointed on 11 January 2019).

About
Name: Mayfair Car Service Ltd
Number: 05835822
Incorporation date: 2006-06-02
End of financial year: 29 June


Address:	210 First Floor 210 Edgware Road Marble Arch W2 1HD
SIC code:	49320 - Taxi operation

Company staff

People with significant control

Michael A.

14 February 2019

Nature of control:	75,01-100% shares

Abdul S.

6 April 2016 - 11 January 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-29	2016-06-29	2017-06-29	2018-06-29	2019-06-29	2020-06-29	2021-06-29	2022-06-29	2023-06-29
Current Assets	3,067	17,599	14,917	7,055	7,055	7,055	7,055	7,055	7,055	7,055	507	352	827
Fixed Assets	27,900	31,028	23,190	17,392	17,392	17,392	17,392	17,392	17,392	17,392	8,697	5,219	-8,186
Total Assets Less Current Liabilities	20,572	-42,310	-57,866	-134,597	-134,597	-134,597	-134,597	134,597	134,597	134,597	-184,702	-199,451	-201,699
Shareholder Funds	-17,303	-79,062	-99,774	-195,188	-195,188	-195,188	-195,188	-	-	-	-	-	-
Tangible Fixed Assets	27,900	31,028	23,271	17,392	17,392	-	-	-	-	-	-	-	-

The date for Mayfair Car Service Ltd confirmation statement filing is 2024-03-04. The previous confirmation statement was filed on 2023-02-19. The date for the next accounts filing is 29 March 2024. Last accounts filing was sent for the time up until 29 June 2022.

2 persons of significant control are reported in the Companies House, namely: Michael A. that owns over 3/4 of shares. Abdul S. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 2023-06-29 filed on: 16th, April 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 2023-06-29 filed on: 16th, April 2024 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 210 First Floor 210 Edgware Road Marble Arch London W2 1HD United Kingdom to First Floor 210 Edgware Road Marble Arch London W2 1DH on 2023-12-14 filed on: 14th, December 2023 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2022-06-29 filed on: 5th, May 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-06-29 filed on: 22nd, June 2022 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 140 Church Street London NW8 8EX to 210 First Floor 210 Edgware Road Marble Arch London W2 1HD on 2022-04-28 filed on: 28th, April 2022 \| address	Free Download (1 page)
AD01	Registered office address changed from 210 Edgware Road London W2 1DH United Kingdom to 140 Church Street London NW8 8EX on 2022-04-28 filed on: 28th, April 2022 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2020-06-29 filed on: 19th, July 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-06-29 filed on: 11th, September 2020 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2020-03-20 filed on: 21st, March 2020 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2018-06-29 filed on: 29th, March 2019 \| accounts	Free Download (2 pages)
AP03	On 2019-01-11 - new secretary appointed filed on: 12th, February 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-01-11 filed on: 11th, February 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-01-11 filed on: 11th, February 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-05-18 filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-05-18 filed on: 22nd, May 2018 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2017-06-29 filed on: 29th, March 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-06-29 filed on: 29th, March 2017 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 220 Edgware Road London W2 1DH to 210 Edgware Road London W2 1DH on 2017-03-29 filed on: 29th, March 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-06-29 filed on: 29th, June 2016 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2015-06-30 to 2015-06-29 filed on: 29th, March 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2015-12-17 with full list of members filed on: 29th, December 2015 \| annual return	Free Download (5 pages)
AAMD	Amended total exemption small company accounts data made up to 2014-06-30 filed on: 8th, July 2015 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 31st, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-12-17 with full list of members filed on: 6th, February 2015 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2014-12-01 filed on: 24th, December 2014 \| officers	Free Download (2 pages)
AAMD	Amended total exemption small company accounts data made up to 2013-06-30 filed on: 10th, October 2014 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 31st, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-12-17 with full list of members filed on: 18th, December 2013 \| annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2013-10-07 filed on: 7th, October 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-10-04 filed on: 4th, October 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 23rd, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-09-29 with full list of members filed on: 1st, October 2012 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2012-10-01 filed on: 1st, October 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-09-30 filed on: 30th, September 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-09-30 filed on: 30th, September 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-09-30 filed on: 30th, September 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 31st, May 2012 \| accounts	Free Download (4 pages)
TM01	Director appointment termination date: 2011-08-01 filed on: 1st, August 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-08-01 filed on: 1st, August 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-06-30 with full list of members filed on: 19th, July 2011 \| annual return	Free Download (5 pages)
AD02	Register inspection address changed from 210 Edgware Road London W2 1DH United Kingdom at an unknown date filed on: 18th, July 2011 \| address	Free Download (1 page)
TM02	Secretary appointment termination on 2011-07-18 filed on: 18th, July 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-07-15 filed on: 15th, July 2011 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2011-07-15 filed on: 15th, July 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-06-16 filed on: 16th, June 2011 \| officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 15th, February 2011 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2011-01-06 filed on: 6th, January 2011 \| officers	Free Download (3 pages)
AD01	Registered office address changed from 210 Edgware Road London W2 1DH on 2010-12-16 filed on: 16th, December 2010 \| address	Free Download (1 page)
AP03	On 2010-12-15 - new secretary appointed filed on: 15th, December 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-12-15 filed on: 15th, December 2010 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2010-12-15 filed on: 15th, December 2010 \| officers	Free Download (1 page)
CH01	On 2010-10-27 director's details were changed filed on: 29th, October 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2010-10-22 filed on: 22nd, October 2010 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-10-22 filed on: 22nd, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-06-02 with full list of members filed on: 8th, July 2010 \| annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 8th, July 2010 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 7th, July 2010 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 1st, April 2010 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2009-08-04 filed on: 4th, August 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 5th, May 2009 \| accounts	Free Download (2 pages)
363s	Annual return made up to 2008-06-23 filed on: 23rd, June 2008 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 21st, May 2008 \| accounts	Free Download (1 page)
363s	Annual return made up to 2007-07-11 filed on: 11th, July 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2007-07-11 filed on: 11th, July 2007 \| annual return	Free Download (6 pages)
288b	On 2006-06-14 Director resigned filed on: 14th, June 2006 \| officers	Free Download (1 page)
288a	On 2006-06-14 New director appointed filed on: 14th, June 2006 \| officers	Free Download (1 page)
288a	On 2006-06-14 New secretary appointed filed on: 14th, June 2006 \| officers	Free Download (1 page)
288a	On 2006-06-14 New director appointed filed on: 14th, June 2006 \| officers	Free Download (1 page)
288b	On 2006-06-14 Secretary resigned filed on: 14th, June 2006 \| officers	Free Download (1 page)
288b	On 2006-06-14 Secretary resigned filed on: 14th, June 2006 \| officers	Free Download (1 page)
288a	On 2006-06-14 New secretary appointed filed on: 14th, June 2006 \| officers	Free Download (1 page)
288b	On 2006-06-14 Director resigned filed on: 14th, June 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, June 2006 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 2nd, June 2006 \| incorporation	Free Download (16 pages)

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