Menna Overview
Here’s a quick overview of MAYFAIR TRADING COMPANY LIMITED 👀 — a London N11 1gn, London N11 1gn based business that started in 1994.
MAYFAIR TRADING COMPANY LIMITED
- Company statusactive
- Company No02960981
- Age31 years 11 months Incorporated 22 August 1994
- Officers3
Address
212b/ Fcm Building 3, North London Business P 212b/ Fcm Building 3, North London Business P, Oakleigh Road South,, London N11 1gn, London N11 1gn, N11 1GN, United Kingdom
MAYFAIR TRADING COMPANY LIMITED is an active company incorporated on 22 August 1994 and based in London N11 1gn, London N11 1gn, United Kingdom. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 05 Jun 2026
Change To A Person With Significant Control
1 Month Ago on 05 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 27 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 24 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 21 Jan 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 23 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 22 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 11 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 11 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 25 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 25 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 06 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Sep 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLLENBERY, Ayr Phillipa | secretary | 01 Aug 2006 | |
| HOLLENBERY, Neal | director | Dec 1969 | 22 Aug 1994 |
| SILK, Adele | director | Jan 1978 | 01 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Ayr Phillipa Hollenbery | Jul 1968 | 19 Sept 2016 |
| Mr Neal Hollenbery | Dec 1969 | 01 Aug 2016 |
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FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of MAYFAIR TRADING COMPANY LIMITED 👀 — a London N11 1gn, London N11 1gn based business that started in 1994.