ML

MAYFAIR (HS) LIMITED

Active

Company number 12228708

London, United Kingdom · Incorporated 26 September 2019

134 Buckingham Palace Road, London, SW1W 9SA, United Kingdom

Last updated on 4 April 2026

Buying and selling of own real estate · SIC 68100

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

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 September 2025
Next due
28 September 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Dipendra Amin
Born January 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 September 2019

Funding

1 funding round
1 July 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
15 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2025 View
Change Person Director Company With Change Date
Officers
14 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Capital Allotment Shares
Capital
14 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
26 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2020 View
Change Account Reference Date Company Current Extended
Accounts
12 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2020 View
Change Person Director Company With Change Date
Officers
8 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2019 View
Incorporation Company
Incorporation
26 September 2019 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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