Menna Overview
Here’s a quick overview of MAYFAIR SYSTEMS LIMITED 👀 — a London based business that started in 2002.
MAYFAIR SYSTEMS LIMITED
- Company statusactive
- Company No04576881
- Age23 years 9 months Incorporated 30 October 2002
- Officers2
Address
78 York Street York Street, London, W1H 1DP, England
MAYFAIR SYSTEMS LIMITED is an active company incorporated on 30 October 2002 and based in London, England. The company was registered 24 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)
62020 Information technology consultancy activities
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 18 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Oct 2020
Move Registers To Registered Office Company With New Address
5 Years Ago on 19 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Jul 2018
Resolution
8 Years Ago on 15 Jun 2018
Change Person Director Company With Change Date
8 Years Ago on 13 Jun 2018
Change Person Director Company With Change Date
8 Years Ago on 13 Jun 2018
Change Person Director Company With Change Date
8 Years Ago on 03 Nov 2017
Change Person Director Company With Change Date
8 Years Ago on 03 Nov 2017
Change Person Director Company With Change Date
8 Years Ago on 02 Nov 2017
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHIN, Ming Ming | director | Aug 1969 | 01 Nov 2004 |
| HUNTINGTON, William Eric | director | Jun 1965 | 30 Oct 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William Eric Huntington | Jun 1965 | 30 Oct 2016 |
| Mr William Eric Huntington | Jun 1965 | 06 Apr 2016 |
| Ming Ming Chin | Aug 1969 | 06 Apr 2016 |
Related Companies
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MULCOCK, Michael Brian are mutual persons.
MULCOCK, Michael Brian are mutual persons.
MULCOCK, Michael Brian are mutual persons.
MULCOCK, Michael Brian are mutual persons.
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Here’s a quick overview of MAYFAIR SYSTEMS LIMITED 👀 — a London based business that started in 2002.