MA

MAYFAIR ACQUISITIONCO LIMITED

Dissolved

Company number 05716536

1 Oxford Street · Incorporated 21 February 2006

C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB

Last updated on 31 August 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 December 2014

Company history

Previous company names

HACKREMCO (NO.2340) LIMITED · 21 February 2006 – 27 March 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
20 February 2024
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2022

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

Officers

No officers on record.

Persons with significant control

PS
William Clark (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 April 2023

Funding

1 funding round
8 December 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
13 May 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 February 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2024 View
Change Sail Address Company With Old Address New Address
Address
1 May 2024 View
Resolution
Resolution
1 May 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 May 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 May 2023 View
Termination Director Company With Name Termination Date
Officers
5 May 2023 View
Termination Director Company With Name Termination Date
Officers
24 April 2023 View
Appoint Person Director Company With Name Date
Officers
24 April 2023 View
Appoint Person Director Company With Name Date
Officers
24 April 2023 View
Legacy
Other
17 April 2023 View
Legacy
Other
17 April 2023 View
Legacy
Accounts
17 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2023 View
Resolution
Resolution
4 November 2022 View
Legacy
Insolvency
4 November 2022 View
Legacy
Capital
4 November 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 November 2022 View
Legacy
Accounts
13 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 June 2022 View
Legacy
Other
9 June 2022 View
Legacy
Other
9 June 2022 View
Legacy
Accounts
9 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2021 View
Legacy
Accounts
17 September 2021 View
Legacy
Other
17 September 2021 View
Legacy
Other
17 September 2021 View
Change Sail Address Company With Old Address New Address
Address
3 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2020 View
Legacy
Accounts
29 September 2020 View
Legacy
Other
29 September 2020 View
Legacy
Other
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2019 View
Legacy
Accounts
28 August 2019 View
Legacy
Other
28 August 2019 View
Legacy
Other
28 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2019 View
Termination Director Company With Name Termination Date
Officers
16 November 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 September 2018 View
Legacy
Accounts
19 September 2018 View
Legacy
Other
19 September 2018 View
Legacy
Other
19 September 2018 View
Termination Director Company With Name Termination Date
Officers
9 August 2018 View
Appoint Person Director Company With Name Date
Officers
9 August 2018 View
Appoint Person Director Company With Name Date
Officers
9 August 2018 View
Move Registers To Sail Company With New Address
Address
16 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2018 View
Legacy
Other
27 September 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 September 2017 View
Legacy
Accounts
6 September 2017 View
Legacy
Other
6 September 2017 View
Legacy
Other
6 September 2017 View
Termination Director Company With Name Termination Date
Officers
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Legacy
Accounts
28 September 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2016 View
Legacy
Other
27 September 2016 View
Legacy
Other
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 November 2015 View
Legacy
Accounts
11 November 2015 View
Legacy
Other
21 September 2015 View
Legacy
Other
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Second Filing Of Form With Form Type
Document Replacement
2 February 2015 View
Capital Allotment Shares
Capital
20 January 2015 View
Accounts With Accounts Type Dormant
Accounts
7 October 2014 View
Legacy
Insolvency
7 July 2014 View
Resolution
Resolution
7 July 2014 View
Resolution
Resolution
7 July 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 July 2014 View
Legacy
Capital
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2014 View
Auditors Resignation Company
Auditors
15 October 2013 View
Auditors Resignation Company
Auditors
10 October 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Auditors Resignation Company
Auditors
11 July 2013 View
Auditors Resignation Company
Auditors
8 July 2013 View
Termination Director Company With Name
Officers
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Appoint Person Director Company With Name
Officers
6 March 2013 View
Legacy
Mortgage
16 October 2012 View
Legacy
Mortgage
16 October 2012 View
Miscellaneous
Miscellaneous
1 October 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 March 2012 View
Change Person Director Company With Change Date
Officers
8 November 2011 View
Appoint Person Director Company With Name
Officers
31 August 2011 View
Termination Secretary Company With Name
Officers
31 August 2011 View
Termination Director Company With Name
Officers
31 August 2011 View
Accounts With Accounts Type Full
Accounts
2 August 2011 View
Termination Director Company With Name
Officers
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Move Registers To Sail Company
Address
23 February 2011 View
Change Sail Address Company
Address
23 February 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Appoint Corporate Secretary Company With Name
Officers
1 June 2010 View
Resolution
Resolution
26 May 2010 View
Capital Variation Of Rights Attached To Shares
Capital
26 May 2010 View
Auditors Resignation Company
Auditors
17 May 2010 View
Termination Secretary Company With Name
Officers
12 May 2010 View
Appoint Person Secretary Company With Name
Officers
11 May 2010 View
Appoint Person Director Company With Name
Officers
11 May 2010 View
Appoint Person Director Company With Name
Officers
11 May 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
6 May 2010 View
Legacy
Mortgage
27 April 2010 View
Legacy
Mortgage
19 April 2010 View
Termination Director Company With Name
Officers
31 March 2010 View
Termination Secretary Company With Name
Officers
31 March 2010 View
Appoint Person Secretary Company With Name
Officers
31 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2010 View
Accounts With Accounts Type Group
Accounts
24 February 2010 View
Appoint Person Director Company With Name
Officers
8 December 2009 View
Change Account Reference Date Company Current Shortened
Accounts
7 December 2009 View
Change Person Secretary Company With Change Date
Officers
13 November 2009 View
Change Person Director Company
Officers
15 October 2009 View
Change Person Director Company
Officers
15 October 2009 View
Legacy
Officers
4 July 2009 View
Legacy
Officers
3 July 2009 View
Accounts With Accounts Type Full
Accounts
4 June 2009 View
Legacy
Capital
22 April 2009 View
Legacy
Capital
22 April 2009 View
Legacy
Capital
22 April 2009 View
Legacy
Capital
22 April 2009 View
Legacy
Capital
22 April 2009 View
Resolution
Resolution
22 April 2009 View
Legacy
Accounts
14 April 2009 View
Resolution
Resolution
14 April 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Annual Return
5 March 2009 View
Accounts With Accounts Type Full
Accounts
18 April 2008 View
Legacy
Annual Return
19 March 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Accounts
18 July 2007 View
Legacy
Accounts
6 June 2007 View
Legacy
Annual Return
10 March 2007 View
Legacy
Address
18 February 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Mortgage
25 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Capital
22 August 2006 View
Legacy
Mortgage
18 August 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Address
13 April 2006 View
Legacy
Capital
13 April 2006 View
Legacy
Mortgage
13 April 2006 View
Resolution
Resolution
13 April 2006 View
Resolution
Resolution
13 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Mortgage
5 April 2006 View
Legacy
Capital
4 April 2006 View
Resolution
Resolution
4 April 2006 View
Resolution
Resolution
4 April 2006 View
Resolution
Resolution
4 April 2006 View
Memorandum Articles
Incorporation
4 April 2006 View
Resolution
Resolution
4 April 2006 View
Resolution
Resolution
4 April 2006 View
Resolution
Resolution
4 April 2006 View
Legacy
Officers
4 April 2006 View
Certificate Change Of Name Company
Change Of Name
27 March 2006 View
Incorporation Company
Incorporation
21 February 2006 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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