MAYFAIR 46 LIMITED

Dissolved Staines-Upon-Thames

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
M

MAYFAIR 46 LIMITED

Management of real estate on a fee or contract basis

Founded 7 Jun 2006 Dissolved Staines-Upon-Thames, United Kingdom 0 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 18 Mar 2024
Confirmation Submitted 6 Jun 2023 Next due 18 Jun 2024 23 months overdue
Net assets £-513K £216 2023 year on year
Total assets £880 £147 2023 year on year
Total Liabilities £514K £363 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor Magna House 18-32 London Road Staines-Upon-Thames TW18 4BP United Kingdom

Full company profile for MAYFAIR 46 LIMITED (05839720), a dissolved company based in Staines-Upon-Thames, United Kingdom. Incorporated 7 Jun 2006. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

-£513.39k

Decreased by £216.00 (-0%)

Total Liabilities

£514.27k

Increased by £363.00 (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

58439%

Decreased by 11671 (-17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Neil Lettington PorterSecretaryBritishUnknown7 Jun 2006Active
Neil Lettington PorterDirectorBritishEngland637 Jun 2006Active

Shareholders

Shareholders (3)

Paul Mark Weston
33.3%
33
Christopher Michael Manning
33.3%
33

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Paul Mark Weston

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Christopher Michael Manning

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Neil Lettington Porter

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Aug 2024GazetteGazette Dissolved Voluntary
28 May 2024GazetteGazette Notice Voluntary
20 May 2024DissolutionDissolution Application Strike Off Company
29 Apr 2024AddressChange Registered Office Address Company With Date Old Address New Address
18 Mar 2024AccountsAnnual accounts made up to 2023-06-30
13 Aug 2024 Gazette

Gazette Dissolved Voluntary

28 May 2024 Gazette

Gazette Notice Voluntary

20 May 2024 Dissolution

Dissolution Application Strike Off Company

29 Apr 2024 Address

Change Registered Office Address Company With Date Old Address New Address

18 Mar 2024 Accounts

Annual accounts made up to 2023-06-30

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 13 Aug 2024

Gazette Notice Voluntary

1 years ago on 28 May 2024

Dissolution Application Strike Off Company

1 years ago on 20 May 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 29 Apr 2024

Annual accounts made up to 2023-06-30

2 years ago on 18 Mar 2024