CompanyTrack
S

SUNRISE MAYFAIR PLC

Dissolved London

Activities of distribution holding companies

3 employees
Activities of distribution holding companies
S

SUNRISE MAYFAIR PLC

Activities of distribution holding companies

Founded 20 Sept 2021 Dissolved London, United Kingdom 3 employees
Activities of distribution holding companies
Accounts Submitted 2 Sept 2024
Confirmation Statement Submitted 11 Nov 2024
Net assets £0.00
Total assets £50.00K
Total Liabilities £50.00K
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover SUNRISE MAYFAIR PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

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

3 active 2 resigned
Status
Richard HodgsonDirectorBritishEngland5620 Sept 2021Active
Timothy Mark EverittDirectorBritishUnited Kingdom3629 Jul 2022Active
Timothy Mark EverittSecretaryUnknownUnknown26 Sept 2022Active

Shareholders

Shareholders (3)

Mayfair Equity Partners Nominees Limited
100.0%
4,999,99927 Oct 2022
Mayfair Equity Partners Nominees Limited
0.0%
127 Oct 2022
Pamela Pickering
0.0%
027 Oct 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mayfair Equity Partners Nominees Limited

United Kingdom

Active
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

MAYFAIR EQUITY PARTNERS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUNRISE MAYFAIR PLC Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025GazetteGazette Dissolved CompulsoryView(1 page)
5 Aug 2025GazetteGazette Notice CompulsoryView(1 page)
11 Nov 2024Confirmation StatementConfirmation statement made on 2024-09-19 with no updatesView(3 pages)
2 Sept 2024AccountsAnnual accounts made up to 2023-11-30View(2 pages)
5 Oct 2023Confirmation StatementConfirmation statement made on 2023-09-19 with no updatesView(3 pages)
21 Oct 2025 Gazette

Gazette Dissolved Compulsory

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

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

3 months ago on 21 Oct 2025

Gazette Notice Compulsory

6 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