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 - LEEDS

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDICHEM (NORTHERN) LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
TOWER COURT PHARMACY LIMITED YORK ENGLAND Dissolved... TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
MEDICHEM (LEEDS) LIMITED Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
MEDICHEM - NORTHOLME LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
MEDICHEM (PONTEFRACT) LIMITED PONTEFRACT Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
MEDICHEM (WIBSEY) LIMITED BRADFORD UNITED KINGDOM Active MICRO ENTITY 47730 - Dispensing chemist in specialised stores
MAYFAIR TECHNOLOGY LTD HUDDERSFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MAYFAIR LEISURE LTD HUDDERSFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PENGUIN MAINTENANCE LIMITED LEEDS ENGLAND Active UNAUDITED ABRIDGED 81100 - Combined facilities support activities
MAYFAIR GROUP TRADING LIMITED HUDDERSFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
THE TRANSFORMATION PARTNERSHIP (PRIMARY CARE) LIMITED LEEDS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
DHAND INVESTMENT CAPITAL LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DR SONYA LIMITED HUDDERSFIELD ENGLAND Active DORMANT 86220 - Specialists medical practice activities
DHAND & DHAND LIMITED LEEDS UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
DHAND MEDIA LIMITED HUDDERSFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
MAYFAIR NORTH LIMITED HUDDERSFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 86220 - Specialists medical practice activities
DHAND LETTINGS LIMITED HUDDERSFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ELLISON DEVELOPMENTS LTD LEEDS ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HEADINGLEY PHARMACY LLP LEEDS Dissolved... TOTAL EXEMPTION FULL None Supplied

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

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