Introduction
Watch Company
M
MAYFAIR HOMES (N.I.) HOLDINGS LTD
MAYFAIR HOMES (N.I.) HOLDINGS LTD is an active company incorporated on 3 July 2019 with the registered office located in Belfast. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MAYFAIR HOMES (N.I.) HOLDINGS LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
NI662731
LTD Company
Age
6 Years
Incorporated 3 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (9 months ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
Jefferson House 42 Queen Street Belfast, BT1 6HL,
8 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
New Owner
Oct 19
Notification Of A Person With Significan...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Funding Round
Nov 19
Capital Allotment Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Share Buyback
Oct 22
Capital Return Purchase Own Shares
Share Buyback
Oct 22
Capital Return Purchase Own Shares
4
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HORWOOD, Wayne Colin
Active42 Queen Street, BelfastBT1 6HL
Born April 1975
Director
Appointed 15 Oct 2019
HORWOOD, Wayne Colin
42 Queen Street, BelfastBT1 6HL
Born April 1975
Director
15 Oct 2019
Active
PATTERSON, Gordon
Active42 Queen Street, BelfastBT1 6HL
Born August 1961
Director
Appointed 15 Oct 2019
PATTERSON, Gordon
42 Queen Street, BelfastBT1 6HL
Born August 1961
Director
15 Oct 2019
Active
PATTERSON, James
Active42 Queen Street, BelfastBT1 6HL
Born March 1968
Director
Appointed 03 Jul 2019
PATTERSON, James
42 Queen Street, BelfastBT1 6HL
Born March 1968
Director
03 Jul 2019
Active
HOLMES, Craig
Resigned42 Queen Street, BelfastBT1 6HL
Secretary
Appointed 15 Oct 2019
Resigned 22 Jun 2022
HOLMES, Craig
42 Queen Street, BelfastBT1 6HL
Secretary
15 Oct 2019
Resigned 22 Jun 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gordon Patterson
Active42 Queen Street, BelfastBT1 6HL
Born August 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Oct 2019
Mr Gordon Patterson
42 Queen Street, BelfastBT1 6HL
Born August 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Oct 2019
Active
James Patterson
Active42 Queen Street, BelfastBT1 6HL
Born March 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Jul 2019
James Patterson
42 Queen Street, BelfastBT1 6HL
Born March 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Jul 2019
Active
Filing History
27
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 October 2022
22 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 September 2022
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
20 September 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 October 2021
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
21 September 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 October 2019