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 12 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 2024-08-09. The most current confirmation statement was sent on 2023-07-26. The due date for the next annual accounts filing is 31 May 2024. Previous accounts filing was sent for the time up to 31 August 2022.
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
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates July 26, 2024 filed on: 12th, August 2024 | confirmation statement |
Free Download
(3 pages)
|
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