MAYFAIR MECHANICAL AND ELECTRICAL SERVICES LTD

13397002
Dissolved London

Electrical installation

0 employees website.com
Electrical installationPlumbing, heat and air-conditioning installation
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MAYFAIR MECHANICAL AND ELECTRICAL SERVICES LTD

13397002

Electrical installation

Founded 14 May 2021 Dissolved London, England 0 employees website.com
Electrical installationPlumbing, heat and air-conditioning installation

Previous Company Names

BOXALL TECHNOLOGIES LIMITED 21 Jul 2022 — 11 Oct 2023
BOXALL LEISURE MANAGEMENT LTD 14 May 2021 — 21 Jul 2022
Accounts Submitted 2 May 2024 Next due 30 Sept 2025 9 months overdue
Confirmation Submitted 1 Nov 2024 Next due 15 Nov 2025 8 months overdue
Net assets £54K £54K 2023 year on year
Total assets £201K £201K 2023 year on year
Total Liabilities £147K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 1.7, The Loom 14 Gowers Walk London E1 8PY England

Full company profile for MAYFAIR MECHANICAL AND ELECTRICAL SERVICES LTD (13397002), a dissolved company based in London, England. Incorporated 14 May 2021. Electrical installation. 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 micro-entity
Next accounts 31 Dec 2024
Due by 30 Sept 2025 9 months overdue

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

£54.40k

Increased by £54.30k (+54295%)

Total Liabilities

£146.69k

Turnover

N/A

Employees

N/A

Debt Ratio

73%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 May 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

1 active 2 resigned
Status
Scott, RaymondDirectorBritishEngland761 Dec 2022Active

Shareholders

Shareholders (1)

Freemantle Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Freemantle Group Ltd

United Kingdom

Active
Notified 19 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Ceased

James Wesley Smith

Ceased 1 Jul 2022

Ceased

Group Structure

Group Structure

MAYFAIR MECHANICAL AND ELECTRICAL SERVICES LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2026GazetteGazette Dissolved Compulsory
1 Nov 2024Confirmation StatementConfirmation statement made on 1 Nov 2024 with no updates
13 Aug 2024AddressChange Registered Office Address Company With Date Old Address New Address
2 May 2024AccountsAnnual accounts made up to 31 Dec 2023
1 May 2024AccountsAnnual accounts made up to 31 May 2023
17 Feb 2026 Gazette

Gazette Dissolved Compulsory

1 Nov 2024 Confirmation Statement

Confirmation statement made on 1 Nov 2024 with no updates

13 Aug 2024 Address

Change Registered Office Address Company With Date Old Address New Address

2 May 2024 Accounts

Annual accounts made up to 31 Dec 2023

1 May 2024 Accounts

Annual accounts made up to 31 May 2023

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

4 months ago on 17 Feb 2026

Confirmation statement made on 1 Nov 2024 with no updates

1 years ago on 1 Nov 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 13 Aug 2024

Annual accounts made up to 31 Dec 2023

2 years ago on 2 May 2024

Annual accounts made up to 31 May 2023

2 years ago on 1 May 2024