Menna Overview
Here’s a quick overview of MASTERS OF MAYFAIR LIMITED 👀 — a Poole based business that started in 2013.
MASTERS OF MAYFAIR LIMITED
- Company statusactive
- Company No08412930
- Age13 years 5 months Incorporated 21 February 2013
- Officers3
Address
15 Vale Road, Poole, BH14 9AT, England
MASTERS OF MAYFAIR LIMITED is an active company incorporated on 21 February 2013 and based in Poole, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47990 Other retail sale not in stores, stalls or markets
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 28 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jan 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 28 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 01 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 15 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 23 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 23 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 02 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Nov 2018
Change To A Person With Significant Control
7 Years Ago on 23 Oct 2018
Capital Allotment Shares
7 Years Ago on 22 Oct 2018
Capital Alter Shares Subdivision
7 Years Ago on 22 Oct 2018
Change To A Person With Significant Control
7 Years Ago on 22 Oct 2018
Appoint Person Director Company With Name Date
7 Years Ago on 22 Oct 2018
Change To A Person With Significant Control
7 Years Ago on 22 Oct 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMALLEY, Katarzyna | secretary | 21 Feb 2013 | |
| DE GIORGIO, Michael John | director | Jan 1957 | 23 Jan 2024 |
| SMALLEY, Jamie Gordon | director | Jun 1981 | 12 Nov 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael De Giorgio | Jan 1957 | 25 Jul 2018 |
| Mrs Katarzyna Wanda Smalley | Jun 1980 | 06 Apr 2016 |
| Mr Jamie Gordon Smalley | Jun 1981 | 06 Apr 2016 |
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Here’s a quick overview of MASTERS OF MAYFAIR LIMITED 👀 — a Poole based business that started in 2013.