ML

MAYAIR LIMITED

Active

Company number 03632632

Barnet, England · Incorporated 17 September 1998

120 Cockfosters Road, Barnet, EN4 0DZ, England

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Global House 303 Ballards Lane London N12 8NP England · until 8 February 2022

Middlesex House 29-45 High Street Edgware Middlesex HA8 7LH · until 6 July 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
10 September 2026
Next due
24 September 2027
13 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BP
BESSELL, Paul Henry
Secretary
6 September 1999
BP
BESSELL, Paul Henry
Director
6 September 1999
HJ
HARDING, Jeremy Frank
Director
6 September 1999
WA
WILSHIRE, Anthony
Secretary · Resigned
14 October 1998
CP
COCHRANE, Paul
Director · Resigned
14 October 1998
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
17 September 1998
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
17 September 1998

Persons with significant control

PS
Mr Paul Henry Bessell
Born February 1964
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Jeremy Frank Harding
Born February 1964
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
14 September 2026 View
Accounts With Accounts Type Micro Entity
Accounts
17 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
4 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2022 View
Change Person Director Company With Change Date
Officers
8 February 2022 View
Change Person Secretary Company With Change Date
Officers
8 February 2022 View
Change Person Director Company With Change Date
Officers
8 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2021 View
Change Person Director Company With Change Date
Officers
23 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Change Person Director Company With Change Date
Officers
4 October 2010 View
Change Person Director Company With Change Date
Officers
4 October 2010 View
Change Person Secretary Company With Change Date
Officers
4 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2010 View
Legacy
Annual Return
1 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2009 View
Legacy
Annual Return
31 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2008 View
Legacy
Mortgage
2 July 2008 View
Legacy
Mortgage
7 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2007 View
Legacy
Annual Return
1 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Annual Return
21 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2006 View
Legacy
Mortgage
11 March 2006 View
Legacy
Annual Return
19 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2005 View
Legacy
Annual Return
27 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2004 View
Legacy
Annual Return
18 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2003 View
Legacy
Capital
6 March 2003 View
Legacy
Officers
6 October 2002 View
Legacy
Annual Return
19 September 2002 View
Legacy
Officers
19 September 2002 View
Legacy
Officers
19 September 2002 View
Legacy
Officers
19 September 2002 View
Legacy
Officers
19 September 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2002 View
Legacy
Annual Return
25 September 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2001 View
Legacy
Annual Return
25 October 2000 View
Accounts With Accounts Type Full
Accounts
20 June 2000 View
Legacy
Annual Return
11 October 1999 View
Legacy
Mortgage
26 April 1999 View
Legacy
Officers
19 November 1998 View
Legacy
Officers
17 November 1998 View
Legacy
Officers
17 November 1998 View
Legacy
Officers
17 November 1998 View
Legacy
Address
17 November 1998 View
Legacy
Capital
17 November 1998 View
Incorporation Company
Incorporation
17 September 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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