Introduction
Watch Company
M
MAYFAIR CAPITAL AND ADVISORY LIMITED
MAYFAIR CAPITAL AND ADVISORY LIMITED is an active company incorporated on 24 January 2017 with the registered office located in Liphook. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. MAYFAIR CAPITAL AND ADVISORY LIMITED was registered 9 years ago.(SIC: 70229)
Status
active
Active since 9 years ago
Company No
10581630
LTD Company
Age
9 Years
Incorporated 24 January 2017
Size
N/A
Accounts
ARD: 31/1Overdue
Last Filed
Made up to 31 January 2021 (5 years ago)
Submitted on 28 October 2021 (4 years ago)
Period: 1 February 2020 - 31 January 2021(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2022
Period: 1 February 2021 - 31 January 2022
Confirmation Statement
Overdue
Last Filed
Made up to 14 December 2021 (4 years ago)
Submitted on 14 December 2021 (4 years ago)
Next Due
Due by 28 December 2022
For period ending 14 December 2022
Address
40 Victoria Way Liphook, GU30 7NJ,
Previous Addresses
Donnington Workhouse Lane East Meon Petersfield Hampshire GU32 1PD England
From: 24 January 2017To: 1 August 2022
2 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Director Joined
Jan 17
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PEPPER, Andrew John
ActiveVictoria Way, LiphookGU30 7NJ
Born June 1968
Director
Appointed 24 Jan 2017
PEPPER, Andrew John
Victoria Way, LiphookGU30 7NJ
Born June 1968
Director
24 Jan 2017
Active
TROTMAN, Margaret
ActiveVictoria Way, LiphookGU30 7NJ
Born May 1969
Director
Appointed 28 Jan 2017
TROTMAN, Margaret
Victoria Way, LiphookGU30 7NJ
Born May 1969
Director
28 Jan 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Monvert Investments Sa
ActiveC/O Ils Fiduciaries ( Switzerland), Sarl
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Jun 2017
Monvert Investments Sa
C/O Ils Fiduciaries ( Switzerland), Sarl
Ownership of shares 25 to 50 percent
16 Jun 2017
Active
Mr Andrew Pepper
ActiveVictoria Way, LiphookGU30 7NJ
Born June 1968
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Jan 2017
Mr Andrew Pepper
Victoria Way, LiphookGU30 7NJ
Born June 1968
Ownership of shares 75 to 100 percent
24 Jan 2017
Active
Filing History
16
Description
Type
Date Filed
Document
1 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2022
18 December 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 December 2017