Mayfair Homes (ni) Ltd, Belfast

Mayfair Homes (Ni) Ltd is a private limited company. Located at Jefferson House, 42 Queen Street, Belfast BT1 6HL, the above-mentioned 9 years old company was incorporated on 2012-10-12 and is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
3 directors can be found in the company: Don P. (appointed on 25 November 2015), James P. (appointed on 12 October 2012), Wayne H. (appointed on 12 October 2012). As for the secretaries (1 in total), we can name: Craig H. (appointed on 06 August 2018).
About
Name: Mayfair Homes (ni) Ltd
Number: NI614929
Incorporation date: 2012-10-12
End of financial year: 31 August
 
Address: Jefferson House
42 Queen Street
Belfast
BT1 6HL
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Topco Moira Limited
19 December 2019
Address 42 Queen Street, C/O Hnh, Belfast, BT1 6HL, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni660520
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mayfair Homes (N.I) Holdings Ltd
15 October 2019 - 19 December 2019
Address Jefferson House 42 Queen Street, Belfast, BT1 6HL, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni662731
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
James P.
6 April 2016 - 15 October 2019
Nature of control: 25-50% shares
Don P.
6 April 2016 - 15 October 2019
Nature of control: 25-50% shares
Financial data
Date of Accounts 2013-10-31 2014-10-31 2016-02-29
Current Assets 1,003,057 917,627 4,414,747
Number Shares Allotted 100 100 100
Shareholder Funds -287 144,732 274,756
Total Assets Less Current Liabilities 262,852 407,871 4,080,506

The target date for Mayfair Homes (Ni) Ltd confirmation statement filing is 2022-08-09. The most current confirmation statement was sent on 2021-07-26. The due date for the next annual accounts filing is 31 May 2023. Previous accounts filing was sent for the time up to 31 August 2021.

4 persons of significant control are listed in the official register, namely: Topco Moira Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Queen Street, C/O Hnh, BT1 6HL Belfast. Mayfair Homes (N.I) Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 42 Queen Street, BT1 6HL Belfast. James P. that has 1/2 or less of shares.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates July 26, 2021
filed on: 10th, August 2021 | confirmation statement
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