Menna Overview

Here’s a quick overview of USI MAYFAIR LTD. 👀 — a Leeds based business that started in 1997.

USI MAYFAIR LTD.

  • Company statusactive
  • Company No03437807
  • Age28 years 10 months Incorporated 22 September 1997
  • Officers2

Address

Jacuzzi Group Head Office 8 Turnberry Park Road, Gildersome, Morley, Leeds, LS27 7LE, England

USI MAYFAIR LTD. is an active company incorporated on 22 September 1997 and based in Leeds, England. The company was registered 29 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Termination Director Company With Name Termination Date

11 Months Ago on 15 Aug 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 05 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 05 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 05 Jun 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 03 Jan 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 12 Dec 2024

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Confirmation Statement With Updates

1 Year Ago on 27 Sep 2024

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Capital Allotment Shares

2 Years Ago on 26 Apr 2024

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Resolution

2 Years Ago on 20 Apr 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 01 Dec 2023

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Confirmation Statement With Updates

2 Years Ago on 22 Sep 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 02 Nov 2022

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Confirmation Statement With Updates

3 Years Ago on 05 Oct 2022

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 05 Oct 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 24 Dec 2021

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Gazette Filings Brought Up To Date

4 Years Ago on 04 Dec 2021

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Gazette Notice Compulsory

4 Years Ago on 30 Nov 2021

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Confirmation Statement With Updates

4 Years Ago on 22 Sep 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 10 Mar 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 22 Feb 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 22 Feb 2021

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Confirmation Statement With Updates

5 Years Ago on 25 Jan 2021

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Cessation Of A Person With Significant Control

5 Years Ago on 07 Jan 2021

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Cessation Of A Person With Significant Control

5 Years Ago on 07 Jan 2021

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Notification Of A Person With Significant Control

5 Years Ago on 06 Jan 2021

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SANTOS, Elna Santosdirector Jul 197930 May 2025
SMITH, David Markdirector Jun 196330 May 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Simon Daniel Firmin Dec 197831 Mar 2020
Mr Kevin Teague Aug 195722 Sept 2016
Mr Anthony Lovallo Oct 196122 Sept 2016
Usi American Holdings, Inc. 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.