CASINOS OF MAYFAIR INTERNATIONAL LTD

Key Data

Status

Active

Company No.

03204237

Incorporation date

28/05/1996

Size

Total Exemption Full

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1996)

08/10/2025

Total exemption full accounts made up to 2024-05-31

View PDF (7 pages)

31/08/2025

Confirmation statement made on 2025-06-04 with no updates

View PDF (3 pages)

12/07/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

28/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (7 pages)

30/06/2023

Registered office address changed from 12 Penland Court College Road Bexhill on Sea East Sussex TN40 1TL United Kingdom to Dalmore Court Marina Bexhill-on-Sea Not Usa or Canada TN40 1BG on 2023-06-30

View PDF (1 pages)

30/06/2023

Confirmation statement made on 2023-06-04 with no updates

View PDF (3 pages)

28/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (7 pages)

17/07/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

26/05/2022

Total exemption full accounts made up to 2021-05-31

View PDF (7 pages)

26/05/2022

Change of details for Mr George Brian Minister as a person with significant control on 2022-05-24

View PDF (2 pages)

26/05/2022

Registered office address changed from 6 Dalmore Court Marina Bexhill on Sea East Sussex TN40 1BG to 12 Penland Court College Road Bexhill on Sea East Sussex TN40 1TL on 2022-05-26

View PDF (1 pages)

26/05/2022

Director's details changed for Brian George Minister on 2022-05-24

View PDF (2 pages)

04/06/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

26/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (7 pages)

28/05/2020

Confirmation statement made on 2020-05-28 with no updates

View PDF (3 pages)

25/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (6 pages)

28/06/2019

Confirmation statement made on 2019-05-28 with no updates

View PDF (3 pages)

27/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (6 pages)

31/08/2018

Notification of Rosania Rodrigues Dos Santos as a person with significant control on 2016-06-06

View PDF (2 pages)

31/08/2018

Notification of George Brian Minister as a person with significant control on 2016-06-06

View PDF (2 pages)

29/05/2018

Confirmation statement made on 2018-05-28 with no updates

View PDF (3 pages)

23/03/2018

Unaudited abridged accounts made up to 2017-05-31

View PDF (6 pages)

03/07/2017

Confirmation statement made on 2017-05-28 with no updates

View PDF (3 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

08/07/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (6 pages)

24/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

12/08/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (4 pages)

23/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

18/07/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (4 pages)

28/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

31/05/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (4 pages)

30/05/2013

Termination of appointment of Brian Minister as a secretary

View PDF (1 pages)

24/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

22/06/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (5 pages)

20/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

02/12/2011

Appointment of Mrs Rosania Rodrigues Dos Santos as a secretary

View PDF (1 pages)

02/12/2011

Termination of appointment of Gabrielle Adams as a director

View PDF (1 pages)

19/07/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (6 pages)

28/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

19/01/2011

Appointment of Mrs Rosania Rodrigues Dos Santos as a director

View PDF (2 pages)

22/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (5 pages)

22/06/2010

Director's details changed for Gabrielle Adams on 2010-05-28

View PDF (2 pages)

22/06/2010

Director's details changed for Brian George Minister on 2010-05-28

View PDF (2 pages)

26/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (3 pages)

01/06/2009

Return made up to 28/05/09; full list of members

View PDF (4 pages)

31/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (3 pages)

05/08/2008

Return made up to 28/05/08; full list of members

View PDF (4 pages)

23/05/2008

Ad 02/04/08\gbp si 1000@1=1000\gbp ic 1000/2000\

View PDF (1 pages)

03/04/2008

Gbp nc 1000/2000\11/03/08

View PDF (2 pages)

28/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (3 pages)

03/08/2007

Return made up to 28/05/07; full list of members

View PDF (2 pages)

01/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

19/02/2007

Ad 11/03/06--------- £ si 1000@1=1000

View PDF (1 pages)

20/06/2006

Return made up to 28/05/06; full list of members

View PDF (7 pages)

20/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

15/02/2006

Accounts for a dormant company made up to 2004-05-31

View PDF (1 pages)

08/06/2005

Return made up to 28/05/05; full list of members

View PDF (2 pages)

16/06/2004

Return made up to 28/05/04; full list of members

View PDF (7 pages)

16/06/2004

New secretary appointed

View PDF (2 pages)

19/03/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (1 pages)

19/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

19/03/2004

Director resigned

View PDF (1 pages)

19/03/2004

Director resigned

View PDF (1 pages)

26/06/2003

Return made up to 28/05/03; full list of members

View PDF (8 pages)

25/03/2003

Accounts for a dormant company made up to 2002-05-31

View PDF (2 pages)

29/10/2002

New director appointed

View PDF (2 pages)

24/06/2002

Return made up to 28/05/02; full list of members

View PDF (8 pages)

02/04/2002

Accounts for a dormant company made up to 2001-05-31

View PDF (1 pages)

18/06/2001

Return made up to 28/05/01; full list of members

View PDF (7 pages)

26/03/2001

Accounts for a dormant company made up to 2000-05-31

View PDF (1 pages)

27/02/2001

New director appointed

View PDF (2 pages)

26/02/2001

New director appointed

View PDF (2 pages)

27/06/2000

Return made up to 28/05/00; full list of members

View PDF (6 pages)

20/03/2000

Accounts for a dormant company made up to 1999-05-31

View PDF (1 pages)

10/06/1999

Accounts for a dormant company made up to 1998-05-31

View PDF (2 pages)

28/05/1999

Resolutions

View PDF (1 pages)

28/05/1999

Return made up to 28/05/99; no change of members

View PDF (4 pages)

31/03/1999

Resolutions

View PDF (1 pages)

29/03/1999

New director appointed

View PDF (2 pages)

26/03/1999

Certificate of change of name

View PDF (2 pages)

18/11/1998

Return made up to 28/05/98; no change of members

View PDF (4 pages)

18/11/1998

Resolutions

View PDF (2 pages)

14/09/1998

Registered office changed on 14/09/98 from: 54 shepherd market mayfair london W1Y 7HP

View PDF (1 pages)

15/07/1998

Accounts for a dormant company made up to 1997-05-31

View PDF (2 pages)

15/07/1998

Resolutions

View PDF (0 pages)

15/07/1998

New secretary appointed;new director appointed

View PDF (0 pages)

15/07/1998

Director resigned

View PDF (0 pages)

15/07/1998

Return made up to 28/05/97; full list of members

View PDF (0 pages)

16/06/1998

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/01/1998

Registered office changed on 25/01/98 from: c/o clive waller & co mount street london W1Y 5RD

View PDF (1 pages)

06/01/1998

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/08/1996

Ad 15/07/96--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

07/08/1996

Ad 15/07/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/06/1996

Director resigned

View PDF (1 pages)

11/06/1996

Secretary resigned

View PDF (1 pages)

11/06/1996

New director appointed

View PDF (2 pages)

11/06/1996

New secretary appointed;new director appointed

View PDF (2 pages)

28/05/1996

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-64.07 % *

* during past year

Cash in Bank

£600.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

04/06/2026

Last change occurred

31/05/2024

Accounts

Total Exemption Full

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.40K
-
0.00
4.89K
-

2022
0
8.75K
-
0.00
1.67K
-

2023
0
9.85K
-
0.00
600.00
-

2023
0
9.85K
-
0.00
600.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

9.85K £12.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

600.00 £-64.07 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	28/05/1996 - 28/05/1996	38039
WATERLOW NOMINEES LIMITED	Nominee Director	28/05/1996 - 28/05/1996	36021
Kemp, Joyce Beatrice Mary	Director	18/02/1998 - 08/07/2003	-
Rodrigues Dos Santos, Rosania	Secretary	02/12/2011 - Present	-
Kemp, Joyce Beatrice Mary	Secretary	18/02/1998 - 08/07/2003	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CASINOS OF MAYFAIR INTERNATIONAL LTD

CASINOS OF MAYFAIR INTERNATIONAL LTD is an(a) Active company incorporated on 28/05/1996 with the registered office located at Dalmore Court, Marina, Bexhill-On-Sea, Not Usa Or Canada TN40 1BG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CASINOS OF MAYFAIR INTERNATIONAL LTD?

CASINOS OF MAYFAIR INTERNATIONAL LTD is currently Active. It was registered on 28/05/1996 .

Where is CASINOS OF MAYFAIR INTERNATIONAL LTD located?

CASINOS OF MAYFAIR INTERNATIONAL LTD is registered at Dalmore Court, Marina, Bexhill-On-Sea, Not Usa Or Canada TN40 1BG.

What does CASINOS OF MAYFAIR INTERNATIONAL LTD do?

CASINOS OF MAYFAIR INTERNATIONAL LTD operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for CASINOS OF MAYFAIR INTERNATIONAL LTD?

The latest filing was on 08/10/2025: Total exemption full accounts made up to 2024-05-31.