MAYFAIR GROUP INVESTMENT LTD - LEEDS
Company Profile | Company Filings |
Overview
MAYFAIR GROUP INVESTMENT LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
MAYFAIR GROUP INVESTMENT LTD was incorporated 18 years ago on 06/07/2005 and has the registered number: 05500972. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
MAYFAIR GROUP INVESTMENT LTD was incorporated 18 years ago on 06/07/2005 and has the registered number: 05500972. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
MAYFAIR GROUP INVESTMENT LTD - LEEDS
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
49A ST. PAULS STREET
LEEDS
LS1 2TE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MAYFAIR NORTH LIMITED (until 22/08/2016)
MAYFAIR NORTH LIMITED (until 22/08/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/07/2023 | 16/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROHIN DHAND | Jan 1993 | British | Director | 2013-06-03 | CURRENT |
MRS MEENA KASHI DHAND | Nov 1963 | British | Director | 2008-10-08 | CURRENT |
MR RAJEEV DHAND | Nov 1958 | British | Director | 2005-07-06 | CURRENT |
MR RAJEEV DHAND | Nov 1958 | British | Secretary | 2005-07-06 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-07-06 UNTIL 2005-07-06 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-07-06 UNTIL 2005-07-06 | RESIGNED | ||
DR MANJIT SINGH HUNJIN | Oct 1957 | British | Director | 2005-07-06 UNTIL 2008-01-18 | RESIGNED |
HARINDER BAINS | Jul 1967 | British | Director | 2005-07-06 UNTIL 2008-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dhand Capital Limited | 2019-02-28 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Rohin Dhand | 2016-06-01 - 2019-02-28 | 1/1993 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Mayfair Group Investment Limited 31/12/2022 iXBRL | 2023-09-30 | 31-12-2022 | £80,731 Cash £2,495,159 equity |
Mayfair Group Investment Limited 31/12/2021 iXBRL | 2022-09-29 | 31-12-2021 | £85,903 Cash £2,616,790 equity |
Mayfair Group Investment Limited 31/12/2020 iXBRL | 2021-09-30 | 31-12-2020 | £228,979 Cash £2,553,042 equity |
Mayfair_Group_Investment_ - Accounts | 2020-10-27 | 31-12-2019 | £239,327 Cash £2,378,464 equity |
Mayfair_Group_Investment_ - Accounts | 2019-08-23 | 31-12-2018 | £796,557 Cash £1,742,072 equity |
Mayfair Group Investment Ltd Company Accounts | 2018-04-24 | 31-12-2017 | £34,457 Cash £138,619 equity |
Mayfair Group Investment Ltd Company Accounts | 2017-05-18 | 31-12-2016 | £114,796 Cash £9,881 equity |
Mayfair North Limited - Abbreviated accounts 16.1 | 2016-08-04 | 31-12-2015 | £166,780 Cash £-12,118 equity |
Mayfair North Limited - Limited company - abbreviated - 11.6 | 2015-09-04 | 31-12-2014 | £89,222 Cash £89,401 equity |
Mayfair North Limited - Limited company - abbreviated - 11.0.0 | 2014-07-10 | 31-12-2013 | £37,392 Cash £38,635 equity |