About

Registered Number: 02754857
Date of Incorporation: 12/10/1992 (31 years and 6 months ago)
Company Status: Active
Registered Address: White House, Clarendon Street, Nottingham, NG1 5GF

 

Mayfair Group (Holdings) Ltd was founded on 12 October 1992 and are based in Nottingham, it's status at Companies House is "Active". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ASMAL, Nazir Adam 19 December 2018 - 1
CHARLES, Timothy William 17 December 1993 30 June 1995 1

Filing History

Document Type Date
AA - Annual Accounts 03 December 2019
CS01 - N/A 17 October 2019
AP03 - Appointment of secretary 17 October 2019
TM02 - Termination of appointment of secretary 17 October 2019
AA - Annual Accounts 18 December 2018
CH01 - Change of particulars for director 14 November 2018
CS01 - N/A 12 October 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 17 October 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 25 October 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 12 October 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 16 October 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
AD01 - Change of registered office address 16 October 2009
363a - Annual Return 05 February 2009
AA - Annual Accounts 04 February 2009
AA - Annual Accounts 31 January 2008
363a - Annual Return 15 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 January 2008
353 - Register of members 15 January 2008
287 - Change in situation or address of Registered Office 07 March 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 08 November 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 November 2006
353 - Register of members 08 November 2006
363a - Annual Return 01 June 2006
288c - Notice of change of directors or secretaries or in their particulars 01 June 2006
AA - Annual Accounts 15 November 2005
287 - Change in situation or address of Registered Office 15 November 2005
AA - Annual Accounts 03 February 2005
288a - Notice of appointment of directors or secretaries 06 January 2005
363s - Annual Return 15 November 2004
287 - Change in situation or address of Registered Office 15 November 2004
363s - Annual Return 28 February 2004
AA - Annual Accounts 04 February 2004
AA - Annual Accounts 06 February 2003
363s - Annual Return 31 January 2003
287 - Change in situation or address of Registered Office 24 July 2002
AA - Annual Accounts 27 January 2002
363s - Annual Return 12 November 2001
AA - Annual Accounts 03 May 2001
363s - Annual Return 15 February 2001
225 - Change of Accounting Reference Date 01 February 2001
288a - Notice of appointment of directors or secretaries 08 November 2000
288b - Notice of resignation of directors or secretaries 08 November 2000
AA - Annual Accounts 02 May 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 26 October 1999
363s - Annual Return 17 December 1998
288a - Notice of appointment of directors or secretaries 04 July 1998
288b - Notice of resignation of directors or secretaries 04 July 1998
AA - Annual Accounts 03 July 1998
363s - Annual Return 30 October 1997
AA - Annual Accounts 02 May 1997
AA - Annual Accounts 03 January 1997
288a - Notice of appointment of directors or secretaries 15 November 1996
363s - Annual Return 11 November 1996
288b - Notice of resignation of directors or secretaries 01 November 1996
288b - Notice of resignation of directors or secretaries 01 November 1996
363s - Annual Return 08 January 1996
288 - N/A 08 January 1996
AA - Annual Accounts 01 May 1995
287 - Change in situation or address of Registered Office 17 March 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 21 October 1994
AA - Annual Accounts 12 July 1994
288 - N/A 16 January 1994
288 - N/A 16 January 1994
363s - Annual Return 01 December 1993
288 - N/A 18 November 1992
287 - Change in situation or address of Registered Office 18 November 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 November 1992
288 - N/A 18 November 1992
287 - Change in situation or address of Registered Office 22 October 1992
288 - N/A 22 October 1992
288 - N/A 22 October 1992
NEWINC - New incorporation documents 12 October 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.