SUNRISE MAYFAIR PLC

Active London

Activities of distribution holding companies

3 employees website.com
Activities of distribution holding companies
S

SUNRISE MAYFAIR PLC

Activities of distribution holding companies

Founded 20 Sept 2021 Active London, United Kingdom 3 employees website.com
Activities of distribution holding companies

Previous Company Names

SNOWFOX GROUP PLC 20 Sept 2021 — 26 Sept 2023
Accounts Submitted 2 Sept 2024 Next due 31 May 2025 11 months overdue
Confirmation Submitted 11 Nov 2024 Next due 3 Oct 2025 7 months overdue
Net assets £0
Total assets £50K
Total Liabilities £50K
Charges None No charges registered

Contact & Details

Contact

Registered Address

34-40 Brunel Road Acton London W3 7XR United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SUNRISE MAYFAIR PLC (13631248), an active company based in London, United Kingdom. Incorporated 20 Sept 2021. Activities of distribution holding companies. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

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

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£50.00k

Turnover

N/A

Employees

3

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 4,999,999 Shares £50k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Sept 20214,999,999£50k£0.01

Officers

Officers

2 active 1 resigned
Status
Richard HodgsonDirectorBritishEngland5620 Sept 2021Active
Timothy Mark EverittSecretaryUnknownUnknown26 Sept 2022Active

Shareholders

Shareholders (1)

Mayfair Equity Partners Nominees Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 22 Sept 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Pamela Pickering

Ceased 22 Sept 2021

Ceased

Group Structure

Group Structure

SUNRISE MAYFAIR PLC Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Aug 2025GazetteGazette Notice Compulsory
11 Nov 2024Confirmation StatementConfirmation statement made on 2024-09-19 with no updates
2 Sept 2024AccountsAnnual accounts made up to 2023-11-30
5 Oct 2023Confirmation StatementConfirmation statement made on 2023-09-19 with no updates
26 Sept 2023Change Of NameCertificate Change Of Name Company
5 Aug 2025 Gazette

Gazette Notice Compulsory

11 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-09-19 with no updates

2 Sept 2024 Accounts

Annual accounts made up to 2023-11-30

5 Oct 2023 Confirmation Statement

Confirmation statement made on 2023-09-19 with no updates

26 Sept 2023 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Gazette Notice Compulsory

8 months ago on 5 Aug 2025

Confirmation statement made on 2024-09-19 with no updates

1 years ago on 11 Nov 2024

Annual accounts made up to 2023-11-30

1 years ago on 2 Sept 2024

Confirmation statement made on 2023-09-19 with no updates

2 years ago on 5 Oct 2023

Certificate Change Of Name Company

2 years ago on 26 Sept 2023