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MAYFAIR MERIDIAN GROUP LTD (16441043)

MAYFAIR MERIDIAN GROUP LTD (16441043) is an active UK company. incorporated on 9 May 2025. with registered office in Doncaster. The company operates in the Wholesale and Retail Trade sector, engaged in retail sale via mail order houses or via internet and 1 other business activities. MAYFAIR MERIDIAN GROUP LTD has been registered for 0 years. Current directors include MUKHARSKA, Alina.

Company Number
16441043
Status
active
Type
ltd
Incorporated
9 May 2025
Age
0 years
Address
Dept 6575 43 Owston Road, Doncaster, DN6 8DA
Industry Sector
Wholesale and Retail Trade
Business Activity
Retail sale via mail order houses or via Internet
Directors
MUKHARSKA, Alina
SIC Codes
47910, 47990

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Introduction
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MAYFAIR MERIDIAN GROUP LTD

MAYFAIR MERIDIAN GROUP LTD is an active company incorporated on 9 May 2025 with the registered office located in Doncaster. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet and 1 other business activity. MAYFAIR MERIDIAN GROUP LTD was registered 0 years ago.(SIC: 47910, 47990)

Status

active

Active since N/A years ago

Company No

16441043

LTD Company

Age

N/A Years

Incorporated 9 May 2025

Size

N/A

Accounts

ARD: 31/5

Up to Date

9 months left

Last Filed

Made up to N/A

Next Due

Due by 9 February 2027
Period: 9 May 2025 - 31 May 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 13 February 2026 (2 months ago)
Submitted on 13 February 2026 (2 months ago)

Next Due

Due by 27 February 2027
For period ending 13 February 2027

Previous Company Names

FINANCE ADMINISTRATION LIMITED
From: 9 May 2025To: 16 February 2026
Contact
Address

Dept 6575 43 Owston Road Carcroft Doncaster, DN6 8DA,

Previous Addresses

Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
From: 9 May 2025To: 13 February 2026
Timeline

10 key events • 2025 - 2026

Funding Officers Ownership
Company Founded
May 25
Director Left
Feb 26
Owner Exit
Feb 26
Director Joined
Feb 26
New Owner
Feb 26
Director Joined
Feb 26
New Owner
Feb 26
Director Left
Feb 26
Owner Exit
Feb 26
Owner Exit
Feb 26
0
Funding
4
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

MUKHARSKA, Alina

Active
43 Owston Road, DoncasterDN6 8DA
Secretary
Appointed 12 Feb 2026

MUKHARSKA, Alina

Active
43 Owston Road, DoncasterDN6 8DA
Born September 1998
Director
Appointed 12 Feb 2026

THORNTON, Bryan

Resigned
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
Appointed 04 Feb 2026
Resigned 12 Feb 2026

THORNTON, Nuala Martine

Resigned
43 Owston Road, DoncasterDN6 8DA
Born August 1967
Director
Appointed 09 May 2025
Resigned 04 Feb 2026

Persons with significant control

4

1 Active
3 Ceased

Mrs Alina Mukharska

Active
43 Owston Road, DoncasterDN6 8DA
Born September 1998

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Feb 2026

Mr Bryan Thornton

Ceased
43 Owston Road, DoncasterDN6 8DA
Born July 1955

Nature of Control

Significant influence or control
Notified 04 Feb 2026
Ceased 12 Feb 2026
43 Owston Road, DoncasterDN6 8DA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 May 2025
Ceased 12 Feb 2026

Mrs Nuala Martine Thornton

Ceased
43 Owston Road, DoncasterDN6 8DA
Born August 1967

Nature of Control

Significant influence or control
Notified 09 May 2025
Ceased 04 Feb 2026
Fundings
Financials
Latest Activities

Filing History

15

Termination Director Company With Name Termination Date
16 February 2026
TM01Termination of Director
Cessation Of A Person With Significant Control
16 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Certificate Change Of Name Company
16 February 2026
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
13 February 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 February 2026
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
13 February 2026
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
13 February 2026
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
13 February 2026
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
6 February 2026
AP01Appointment of Director
Notification Of A Person With Significant Control
6 February 2026
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
5 February 2026
TM01Termination of Director
Cessation Of A Person With Significant Control
5 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
4 December 2025
CS01Confirmation Statement
Incorporation Company
9 May 2025
NEWINCIncorporation