Menna Overview
Here’s a quick overview of MAYFAIR MEDISPA LTD 👀 — a London based business that started in 2021.
MAYFAIR MEDISPA LTD
- Company statusactive
- Company No13327978
- Age5 years 7 months Incorporated 12 April 2021
- Officers2
Address
5 New Street Square, London, EC4A 3TW, England
MAYFAIR MEDISPA LTD is an active company incorporated on 12 April 2021 and based in London, England. The company was registered 5 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)
86900 Other human health activities
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 28 Aug 2026
Accounts With Accounts Type Dormant
6 Months Ago on 29 May 2026
Confirmation Statement With Updates
7 Months Ago on 24 Apr 2026
Notification Of A Person With Significant Control
7 Months Ago on 24 Apr 2026
Cessation Of A Person With Significant Control
7 Months Ago on 24 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 24 Apr 2026
Resolution
7 Months Ago on 14 Apr 2026
Memorandum Articles
7 Months Ago on 14 Apr 2026
Memorandum Articles
9 Months Ago on 28 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 19 Feb 2026
Change Account Reference Date Company Previous Extended
9 Months Ago on 03 Feb 2026
Termination Director Company With Name Termination Date
11 Months Ago on 05 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 04 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 04 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 11 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Incorporation Company
5 Years Ago on 12 Apr 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BILLETTE, Etienne | director | Oct 1990 | 24 Nov 2025 |
| CÔTÉ, Philippe | director | Oct 1988 | 24 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Medispa Group Ltd | 30 May 2025 | |
| Dr Naila Raja-Jaweed | Sep 1977 | 12 Apr 2021 |
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Here’s a quick overview of MAYFAIR MEDISPA LTD 👀 — a London based business that started in 2021.