MAYFAIR ACQUISITIONCO LIMITED

Key Data

Status

Dissolved

Company No.

05716536

Incorporation date

21/02/2006

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/11/2022)

13/02/2026

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

16/06/2025

Liquidators' statement of receipts and payments to 2025-04-16

View PDF (8 pages)

20/05/2025

Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 2025-05-20

View PDF (3 pages)

01/05/2024

Register inspection address has been changed from Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Joelsons 2 Marylebone Road London NW1 4DF

View PDF (2 pages)

01/05/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

01/05/2024

Resolutions

View PDF (1 pages)

01/05/2024

Registered office address changed from Second Floor Matrix House North Fourth Street Milton Keynes MK9 1NJ England to 30 Finsbury Square London EC2A 1AG on 2024-05-01

View PDF (3 pages)

01/05/2024

Declaration of solvency

View PDF (5 pages)

26/02/2024

Confirmation statement made on 2024-02-20 with updates

View PDF (4 pages)

29/11/2023

Registered office address changed from Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to Second Floor Matrix House North Fourth Street Milton Keynes MK9 1NJ on 2023-11-29

View PDF (1 pages)

09/05/2023

Cessation of Merkur Casino Holdings Uk Limited as a person with significant control on 2023-04-24

View PDF (1 pages)

09/05/2023

Notification of William Clark (Holdings) Limited as a person with significant control on 2023-04-24

View PDF (2 pages)

05/05/2023

Termination of appointment of Stefan Bruns as a director on 2023-04-03

View PDF (1 pages)

24/04/2023

Termination of appointment of Borris Lungen as a director on 2023-03-31

View PDF (1 pages)

24/04/2023

Appointment of Mr Egemen Coskun as a director on 2023-03-31

View PDF (2 pages)

24/04/2023

Appointment of Mr Mark Stefan Schertle as a director on 2023-03-31

View PDF (2 pages)

17/04/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (10 pages)

17/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

17/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

17/04/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (48 pages)

19/02/2023

Confirmation statement made on 2023-02-20 with updates

View PDF (4 pages)

04/11/2022

Resolutions

View PDF (2 pages)

04/11/2022

Solvency Statement dated 28/10/22

View PDF (1 pages)

04/11/2022

Statement by Directors

View PDF (1 pages)

04/11/2022

Statement of capital on 2022-11-04

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

20/02/2025

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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Comp. code:

12576594

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28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About MAYFAIR ACQUISITIONCO LIMITED

MAYFAIR ACQUISITIONCO LIMITED is an(a) Dissolved company incorporated on 21/02/2006 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAYFAIR ACQUISITIONCO LIMITED?

MAYFAIR ACQUISITIONCO LIMITED is currently Dissolved. It was registered on 21/02/2006 and dissolved on 13/05/2026.

Where is MAYFAIR ACQUISITIONCO LIMITED located?

MAYFAIR ACQUISITIONCO LIMITED is registered at C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB.

What does MAYFAIR ACQUISITIONCO LIMITED do?

MAYFAIR ACQUISITIONCO LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MAYFAIR ACQUISITIONCO LIMITED?

The latest filing was on 13/02/2026: Return of final meeting in a members' voluntary winding up.