Mayfair Investment Group Ltd, London
Mayfair Investment Group Ltd is a private limited company. Situated at Unit 4,, 29-35 North Acton Road, London NW10 6PE, the aforementioned 9 years old enterprise was incorporated on 2016-03-03 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).2 directors can be found in this firm: Hamed L. (appointed on 20 April 2023), Ali J. (appointed on 03 March 2016).
| About | |
|---|---|
| Name: Mayfair Investment Group Ltd | |
| Number: 10041896 | |
| Incorporation date: 2016-03-03 | |
| End of financial year: 31 December |
| Address: |
Unit 4, 29-35 North Acton Road London NW10 6PE |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Hamed L.
20 January 2025
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ali J.
1 June 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 2,995 | 6,862 | 5,894 | 4,974 | 3,539 | 1,156 | 4,194 | 7,079 |
| Fixed Assets | 1,163,764 | 1,161,798 | 1,160,324 | 1,159,218 | 1,158,596 | - | - | - |
| Total Assets Less Current Liabilities | 1,166,497 | 1,166,314 | 1,166,218 | 1,164,192 | 1,158,837 | -7,740 | 2,047 | 2,727 |
| Number Shares Allotted | 1,000 | - | - | - | - | - | - | - |
| Shareholder Funds | -26,148 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,163,764 | - | - | - | - | - | - | - |
The date for Mayfair Investment Group Ltd confirmation statement filing is 2024-03-29. The last confirmation statement was submitted on 2023-03-15. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Hamed L. that has 1/2 or less of shares, 1/2 or less of voting rights. Ali J. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC04 |
Change to a person with significant control 2025-01-20 filed on: 28th, January 2025 | persons with significant control |
Free Download
(2 pages)
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