Menna Overview
Here’s a quick overview of MAYFAIR PHILATELICS LIMITED 👀 — a London based business that started in 2015.
MAYFAIR PHILATELICS LIMITED
- Company statusactive
- Company No09396425
- Age11 years 6 months Incorporated 20 January 2015
- Officers3
Address
94 New Bond Street, London, W1S 1SJ, England
MAYFAIR PHILATELICS LIMITED is an active company incorporated on 20 January 2015 and based in London, England. The company was registered 11 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)
47799 Retail sale of other second-hand goods in stores (not incl. antiques)
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 06 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 13 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 25 Nov 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 25 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 30 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Feb 2019
Accounts With Accounts Type Full
7 Years Ago on 27 Dec 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 23 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 23 Jan 2018
Accounts With Accounts Type Dormant
8 Years Ago on 08 Jan 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARLAND, David William Romanis | director | Apr 1950 | 22 Jun 2022 |
| SHAPERO, Bernard John | director | Aug 1963 | 22 Jun 2022 |
| TANSEY, Philip | director | Sep 1958 | 28 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Scholium Trading Limited | 06 Apr 2016 |
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HARLAND, David William Romanis, SHAPERO, Bernard John, TANSEY, Philip, ALLEN, Jasper Hugh John, FLOYD, Peter John Laurence, SOUTHWOOD, Simon Timothy are mutual persons.
HARLAND, David William Romanis, TANSEY, Philip, ALLEN, Jasper Hugh John, FLOYD, Peter John Laurence, SOUTHWOOD, Simon Timothy are mutual persons.
SHAPERO, Bernard John, TANSEY, Philip, ALLEN, Jasper Hugh John, FLOYD, Peter John Laurence, SOUTHWOOD, Simon Timothy are mutual persons.
TANSEY, Philip are mutual persons.
TANSEY, Philip are mutual persons.
TANSEY, Philip are mutual persons.
TANSEY, Philip are mutual persons.
TANSEY, Philip are mutual persons.
TANSEY, Philip are mutual persons.
TANSEY, Philip are mutual persons.
TANSEY, Philip are mutual persons.
TANSEY, Philip are mutual persons.
TANSEY, Philip are mutual persons.
TANSEY, Philip are mutual persons.
TANSEY, Philip are mutual persons.
TANSEY, Philip are mutual persons.
TANSEY, Philip are mutual persons.
TANSEY, Philip are mutual persons.
TANSEY, Philip are mutual persons.
ALLEN, Jasper Hugh John are mutual persons.
ALLEN, Jasper Hugh John are mutual persons.
ALLEN, Jasper Hugh John are mutual persons.
ALLEN, Jasper Hugh John are mutual persons.
ALLEN, Jasper Hugh John, FLOYD, Peter John Laurence are mutual persons.
ALLEN, Jasper Hugh John are mutual persons.
ALLEN, Jasper Hugh John are mutual persons.
FLOYD, Peter John Laurence are mutual persons.
FLOYD, Peter John Laurence are mutual persons.
FLOYD, Peter John Laurence are mutual persons.
FLOYD, Peter John Laurence are mutual persons.
FLOYD, Peter John Laurence are mutual persons.
SOUTHWOOD, Simon Timothy are mutual persons.
SOUTHWOOD, Simon Timothy are mutual persons.
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TANSEY, Philip are mutual persons.
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SOUTHWOOD, Simon Timothy are mutual persons.
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Menna Overview
Here’s a quick overview of MAYFAIR PHILATELICS LIMITED 👀 — a London based business that started in 2015.