Menna Overview
Here’s a quick overview of NOONANS MAYFAIR LIMITED 👀 — a UK based business that started in 1990.
NOONANS MAYFAIR LIMITED
- Company statusactive
- Company No02562425
- Age35 years 8 months Incorporated 26 November 1990
- Officers1
Address
16 Bolton Street, London, W1J 8BQ
NOONANS MAYFAIR LIMITED is an active company incorporated on 26 November 1990. The company was registered 36 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
9 Months Ago on 17 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 14 Mar 2024
Capital Allotment Shares
2 Years Ago on 14 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 29 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 12 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 12 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 30 Sep 2022
Certificate Change Of Name Company
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 11 May 2022
Certificate Change Of Name Company
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 07 May 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 04 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 14 Apr 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NOONAN, Pierce Michael | director | Feb 1971 | 08 Jul 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Noonan Holdings Ltd | 03 Jan 2023 | |
| Mr Pierce Michael Noonan | Feb 1971 | 06 Apr 2016 |
| Mr Nimrod Stephen Gavin Dix | Sep 1955 | 06 Apr 2016 |
| Mr Christopher Alex Webb | Nov 1954 | 06 Apr 2016 |
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Here’s a quick overview of NOONANS MAYFAIR LIMITED 👀 — a UK based business that started in 1990.