MAYFAIR BRANDS LIMITED

Active - Accounts Filed

General Information

NAME
MAYFAIR BRANDS LIMITED

COMPANY NUMBER
07358636

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

INCORPORATION DATE
27/08/2010 (14 years and 3 months old)

WEBSITE
www.mayfairbrands.com

CONFIRMATION STATEMENT MADE UP TO
21/06/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
27/08/2010 02/02/2011
UPPER RICHMOND (NO.24) LIMITED

REGISTERED ADDRESS

4TH FLOOR, 95 CHANCERY LANE
LONDON
WC2A 1DT

TRADING ADDRESSES

4th Floor, 95 Chancery Lane
London
WC2A 1DT

Hyde Park House
5 Manfred Road
London
SW15 2RS

Telephone: 33183772

Credit Risk Overview

Want to learn more about MAYFAIR BRANDS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £473.1k

0.72%

TOTAL LIABILITIES

£114.3k

12.81%

NET ASSETS

- £473.1k

0.72%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

3

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MAYFAIR BRANDS LIMITED	Active - Accounts Filed	View Report
MAYFAIR BRANDS (IRELAND) LIMITED	N/A	N/A

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/07/2024	Event: New Confirmation Statement filed
Date: 02/04/2024	Event: New Accounts filed
Date: 10/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MAYFAIR BRANDS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MAYFAIR BRANDS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MAYFAIR BRANDS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £473.1k

0.72%

TOTAL LIABILITIES

£114.3k

12.81%

NET ASSETS

- £473.1k

0.72%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

3

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROBIN HENRY ETHERIDGE	Owned: 0.16 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
MARK WATERHOUSE	Owned: 0.16 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
OWEN ROBERTS	Owned: 0.16 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
JOHN OSBORNE	Owned: 0.33 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
ROBERT BALLARD SHARPE	Owned: 0.33 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
MICHAEL WELLS	Owned: 0.33 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
JOHN IAN TWEEDIE-SMITH	Owned: 0.33 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
SIMON ANTHONY SHUTE	Owned: 0.33 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
DAVID RICHARDSON NICOL	Owned: 0.33 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
PRECEL JAMES OWEN	Owned: 0.16 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
CHARLES JAMES SEHMER	Owned: 0.16 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
JOHN NORMAN WATES	Owned: 0.16 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
PAUL WATERHOUSE	Owned: 0.16 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
EDITH MYRA MARGARET DUNCAN	Owned: 0.33 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
ROBERT EDWARD OVENS	Owned: 0.23 %	Shares: 7,000	Price per share: £0.01	Total Value: £70.00
ANNETTE SARA JONES	Owned: 0.11 %	Shares: 3,334	Price per share: £0.01	Total Value: £33.34
CHRISTOPHER FRANK TUBBS	Owned: 0.20 %	Shares: 6,000	Price per share: £0.01	Total Value: £60.00
JOHN PHILIP TOWNEND	Owned: 0.16 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
ALEXANDER HAMILTON	Owned: 0.16 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
ALAN WILLIAM FREDERICK LETTIN	Owned: 0.16 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
ALBERT EDWARD HARGREAVES	Owned: 0.16 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
ANTHONY SHEMMONDS ELLIOTT	Owned: 0.16 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
GILES CHRISTOPHER DUNCAN LIVINGSTONE	Owned: 0.11 %	Shares: 3,333	Price per share: £0.01	Total Value: £33.33
JULIAN RICHARD ALEXANDER LIVINGSTONE	Owned: 0.11 %	Shares: 3,333	Price per share: £0.01	Total Value: £33.33
DONALD MACLELLAN	Owned: 24.55 %	Shares: 754,500	Price per share: £0.01	Total Value: £7,545.00
MICHAEL PEIRCE	Owned: 14.13 %	Shares: 434,157	Price per share: £0.01	Total Value: £4,341.57
STEPHEN JOSEPH DUFFY	Owned: 13.24 %	Shares: 406,871	Price per share: £0.01	Total Value: £4,068.71
ROGER HATFIELD	Owned: 13.22 %	Shares: 406,176	Price per share: £0.01	Total Value: £4,061.76
DOUGLAS DAVIDSON	Owned: 4.35 %	Shares: 133,663	Price per share: £0.01	Total Value: £1,336.63
FERGUS & ELEANOR GRIMES	Owned: 3.89 %	Shares: 119,571	Price per share: £0.01	Total Value: £1,195.71
PETER CHARLES DESBOROUGH BURNELL	Owned: 3.25 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
ROBERT CAMERON	Owned: 1.95 %	Shares: 60,000	Price per share: £0.01	Total Value: £600.00
JANET MARY WATSON	Owned: 1.95 %	Shares: 60,000	Price per share: £0.01	Total Value: £600.00
ISABELLA AITKENHEAD	Owned: 1.63 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
IAIN DONALD AITKENHEAD	Owned: 1.63 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
ROBERT JOHN DOWSETT	Owned: 1.46 %	Shares: 45,000	Price per share: £0.01	Total Value: £450.00
MOIRA ELIZABETH CAMERON	Owned: 1.30 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
JOHN FRANCIS HENRY TROTT	Owned: 0.98 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
BOMO LIMITED	Owned: 0.86 %	Shares: 26,556	Price per share: £0.01	Total Value: £265.56
CHARLES BLOIS	Owned: 0.81 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
DAVID RICHARD BOLTON	Owned: 0.65 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
SHELTER	Owned: 0.65 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
THE BRITISH DIABETIC ASSOCIATION	Owned: 0.65 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
PETER JON CARPENTER	Owned: 0.65 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
STEPHANIE JANE ALLEN	Owned: 0.65 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
CLIVE DUNCAN THORNE	Owned: 0.49 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
SHAKERS INVESTMENT LIMITED	Owned: 0.49 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
REGINALD DEREK THORLEY	Owned: 0.49 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
GRAHAM TURNER	Owned: 0.46 %	Shares: 14,000	Price per share: £0.01	Total Value: £140.00
JOHN OLIVER ROBERTSON DARBY	Owned: 0.33 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
JOHN ANEURIN CECIL-WILLIAMS	Owned: 0.33 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Roger Hatfield 02/02/2011 - Present (13 years and 10 months) Born in Oct 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Alexander Peirce 02/02/2011 - Present (13 years and 10 months) Born in Jun 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
KHEPRI CORPORATE SERVICES LIMITED 27/09/2011 - Present (13 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 249 Past: 159	View Report
Donald Alasdair MacLellan 04/06/2021 - Present (3 years and 6 months) Born in Feb 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
ENTERPRISE ADMINISTRATION LIMITED 27/08/2010 - 27/09/2011 (1 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MAYFAIR BRANDS LIMITED	Active - Accounts Filed	View Report
MAYFAIR BRANDS (IRELAND) LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 17/07/2024	Event: New Confirmation Statement filed
Date: 02/04/2024	Event: New Accounts filed
Date: 10/07/2023	Event: New Confirmation Statement filed
Date: 01/04/2023	Event: New Accounts filed
Date: 01/04/2023	Event: New Confirmation Statement filed
Date: 06/02/2023	Event: Stephen Joseph Duffy (916054967) has left the board
Date: 11/01/2022	Event: New Accounts filed
Date: 11/01/2022	Event: New Confirmation Statement filed
Date: 25/04/2021	Event: New Accounts filed
Date: 02/07/2020	Event: New Confirmation Statement filed
Date: 26/05/2020	Event: New Accounts filed
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 14/11/2018	Event: New Accounts filed
Date: 26/06/2018	Event: New Confirmation Statement filed
Date: 18/01/2018	Event: New Accounts filed
Date: 21/07/2017	Event: New Annual Return filed
Date: 05/04/2017	Event: New Accounts filed
Date: 28/06/2016	Event: New Annual Return filed
Date: 29/04/2016	Event: Douglas Charles Davidson (900123622) has left the board
Date: 01/04/2016	Event: New Accounts filed
Date: 16/09/2015	Event: New Annual Return filed
Date: 14/09/2015	Event: New Accounts filed
Date: 17/06/2015	Event: DERRINGTONS LIMITED (916335888) has left the board
Date: 17/06/2015	Event: New Company Secretary DERRINGTONS LIMITED (914649370) Appointed
Date: 04/09/2014	Event: New Annual Return filed
Date: 03/05/2014	Event: New Accounts filed
Date: 11/09/2013	Event: New Annual Return filed
Date: 12/08/2013	Event: New Accounts filed
Date: 14/03/2013	Event: Change in Reg. Office
Date: 17/09/2012	Event: New Annual Return filed

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MAYFAIR BRANDS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £473.1k

£114.3k

- £473.1k

People Overview

3

3

51

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £473.1k

£114.3k

- £473.1k

Accounts

People Overview

3

3

51

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™