Introduction
Watch Company
M
MAYFAIR FRONT OF HOUSE LIMITED
MAYFAIR FRONT OF HOUSE LIMITED is an active company incorporated on 24 February 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. MAYFAIR FRONT OF HOUSE LIMITED was registered 4 years ago.(SIC: 78300)
Status
active
Active since 4 years ago
Company No
13937869
LTD Company
Age
4 Years
Incorporated 24 February 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 May 2025 (10 months ago)
Period: 29 February 2024 - 30 September 2024(8 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (1 month ago)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Address
25 North Row Mayfair London, W1K 6DJ,
Previous Addresses
PO Box 4385 13937869 - Companies House Default Address Cardiff CF14 8LH
From: 24 February 2022To: 1 February 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KERR, Russel
ActiveBath Street, GlasgowG2 4JR
Born February 1976
Director
Appointed 24 Feb 2022
KERR, Russel
Bath Street, GlasgowG2 4JR
Born February 1976
Director
24 Feb 2022
Active
MORTON, Alan William
ActiveBath Street, GlasgowG2 4JR
Born October 1968
Director
Appointed 24 Feb 2022
MORTON, Alan William
Bath Street, GlasgowG2 4JR
Born October 1968
Director
24 Feb 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Securigroup Limited
ActiveBath Street, GlasgowG2 4JR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2022
Securigroup Limited
Bath Street, GlasgowG2 4JR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2022
Active
Filing History
14
Description
Type
Date Filed
Document
15 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2025
14 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 May 2024
1 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2024