Introduction
Watch Company
M
MAYFAIR HOUSE MANAGEMENT SERVICES LTD
MAYFAIR HOUSE MANAGEMENT SERVICES LTD is an active company incorporated on 18 January 2013 with the registered office located in Bedford. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. MAYFAIR HOUSE MANAGEMENT SERVICES LTD was registered 13 years ago.(SIC: 98000)
Status
active
Active since 13 years ago
Company No
08366678
LTD Company
Age
13 Years
Incorporated 18 January 2013
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Overdue
Last Filed
Made up to 18 January 2025 (1 year ago)
Submitted on 31 January 2025 (1 year ago)
Next Due
Due by 1 February 2026
For period ending 18 January 2026
Address
3 Duke Street Bedford, MK40 3HR,
Previous Addresses
Mayfair House 11 Lurke Street Bedford Beds MK40 3HZ
From: 18 January 2013To: 15 July 2025
3 key events • 2013 - 2024
Funding Officers Ownership
Company Founded
Jan 13
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MOLITERNO, Gaetano Francesco
ActiveThe Drive, OakleyMK43 7ST
Born January 1959
Director
Appointed 18 Jan 2013
MOLITERNO, Gaetano Francesco
The Drive, OakleyMK43 7ST
Born January 1959
Director
18 Jan 2013
Active
TESTA, Enzo
ActiveDuke Street, BedfordMK40 3HR
Born May 1957
Director
Appointed 18 Jan 2013
TESTA, Enzo
Duke Street, BedfordMK40 3HR
Born May 1957
Director
18 Jan 2013
Active
MOLITERNO, Gaetano Antonio
ResignedBromham Road, BedfordMK40 4AH
Born October 1956
Director
Appointed 18 Jan 2013
Resigned 05 Apr 2023
MOLITERNO, Gaetano Antonio
Bromham Road, BedfordMK40 4AH
Born October 1956
Director
18 Jan 2013
Resigned 05 Apr 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Gaetano Antonio Moliterno
Ceased11 Lurke Street, BedfordMK40 3HZ
Born October 1956
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 05 Apr 2023
Mr Gaetano Antonio Moliterno
11 Lurke Street, BedfordMK40 3HZ
Born October 1956
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 05 Apr 2023
Ceased
Mr Gaetano Francesco Moliterno
ActiveExcel, BedfordMK40 3HR
Born January 1959
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Gaetano Francesco Moliterno
Excel, BedfordMK40 3HR
Born January 1959
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr Enzo Testa
ActiveDuke Street, BedfordMK40 3HR
Born May 1957
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Enzo Testa
Duke Street, BedfordMK40 3HR
Born May 1957
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
30
Description
Type
Date Filed
Document
15 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2024
28 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2016