MAYFAIR PHILATELICS LIMITED - LONDON


Company Profile Company Filings

Overview

MAYFAIR PHILATELICS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAYFAIR PHILATELICS LIMITED was incorporated 9 years ago on 20/01/2015 and has the registered number: 09396425. The accounts status is DORMANT and accounts are next due on 31/12/2024.

MAYFAIR PHILATELICS LIMITED - LONDON

This company is listed in the following categories:
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

106 NEW BOND STREET
LONDON
W1S 1DN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SCHOLIUM (TITAN) LIMITED (until 20/10/2017)

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BERNARD JOHN SHAPERO Aug 1963 British Director 2022-06-22 CURRENT
MR DAVID WILLIAM ROMANIS HARLAND Apr 1950 British Director 2022-06-22 CURRENT
MR PHILIP TANSEY Sep 1958 British Director 2022-03-28 CURRENT
MR PETER JOHN LAURENCE FLOYD Jun 1956 British Director 2017-08-04 UNTIL 2022-03-29 RESIGNED
MR SIMON SOUTHWOOD Jun 1977 British Director 2015-01-20 UNTIL 2017-08-04 RESIGNED
MR JASPER HUGH JOHN ALLEN Sep 1951 British Director 2015-01-20 UNTIL 2021-11-08 RESIGNED
AMANDA MACFARLANE BATEMAN Secretary 2015-01-20 UNTIL 2021-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scholium Trading Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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SHAPERO RARE BOOKS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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SCHOLIUM GROUP PLC LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SCHOLIUM TRADING LIMITED LONDON ENGLAND Active DORMANT 47791 - Retail sale of antiques including antique books in stores

Free Reports Available

Report Date Filed Date of Report Assets
Mayfair Philatelics Limited - Period Ending 2023-03-31 2023-09-16 31-03-2023 £1 Cash £1 equity
Mayfair Philatelics Limited - Period Ending 2022-03-31 2022-12-23 31-03-2022 £1 Cash £1 equity
Micro-entity Accounts - MAYFAIR PHILATELICS LIMITED 2021-12-14 31-03-2021 £1 equity
Scholium (Titan) Limited - Period Ending 2016-03-31 2016-10-20 31-03-2016 £1 equity

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