MAYFAIR AND BROOK LONDON LTD

Key Data

Status

Active

Company No.

05369588

Incorporation date

18/02/2005

Size

Micro Entity

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2005)

10/10/2025

Micro company accounts made up to 2025-05-28

View PDF (3 pages)

02/09/2025

Confirmation statement made on 2025-09-02 with no updates

View PDF (3 pages)

25/03/2025

Micro company accounts made up to 2024-05-28

View PDF (3 pages)

18/02/2025

Confirmation statement made on 2025-02-17 with no updates

View PDF (3 pages)

25/03/2024

Micro company accounts made up to 2023-05-28

View PDF (3 pages)

02/03/2024

Confirmation statement made on 2024-02-17 with no updates

View PDF (3 pages)

23/02/2024

Certificate of change of name

View PDF (3 pages)

30/11/2023

Previous accounting period extended from 2023-02-28 to 2023-05-28

View PDF (3 pages)

24/11/2023

Registered office address changed from 35 High Street Margate Kent CT9 1DX England to Claridge House Claridge Court Hempstead Kent ME7 3NE on 2023-11-24

View PDF (2 pages)

06/03/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (2 pages)

01/12/2022

Micro company accounts made up to 2022-02-28

View PDF (5 pages)

01/12/2022

Change of name notice

View PDF (2 pages)

01/12/2022

Certificate of change of name

View PDF (2 pages)

15/08/2022

Registered office address changed from 35 35 High Street Margate Kent CT9 1DS England to 35 High Street Margate Kent CT9 1DX on 2022-08-15

View PDF (1 pages)

15/08/2022

Registered office address changed from Unit 2 the Glenmore Centre Shearway Business Park Pent Road Folkestone Kent CT19 4RJ England to 35 35 High Street Margate Kent CT9 1DS on 2022-08-15

View PDF (1 pages)

17/02/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (3 pages)

30/11/2021

Micro company accounts made up to 2021-02-28

View PDF (5 pages)

29/11/2021

Registered office address changed from 5 Claridge Court Hempstead Gillingham ME7 3NE England to Unit 2 the Glenmore Centre Shearway Business Park Pent Road Folkestone Kent CT19 4RJ on 2021-11-29

View PDF (1 pages)

26/04/2021

Confirmation statement made on 2021-02-17 with no updates

View PDF (3 pages)

26/02/2021

Micro company accounts made up to 2020-02-28

View PDF (5 pages)

09/02/2021

Resolutions

View PDF (3 pages)

29/07/2020

Resolutions

View PDF (3 pages)

27/07/2020

Registered office address changed from C/O Millen Necker & Co 2 the Glenmore Centre Shearway Business Park Pent Road Folkestone Kent CT19 4RJ England to 5 Claridge Court Hempstead Gillingham ME7 3NE on 2020-07-27

View PDF (1 pages)

01/05/2020

Confirmation statement made on 2020-02-17 with no updates

View PDF (3 pages)

29/11/2019

Micro company accounts made up to 2019-02-28

View PDF (5 pages)

31/07/2019

Micro company accounts made up to 2018-02-28

View PDF (5 pages)

15/03/2019

Confirmation statement made on 2019-02-17 with no updates

View PDF (3 pages)

09/03/2018

Confirmation statement made on 2018-02-17 with updates

View PDF (3 pages)

30/11/2017

Micro company accounts made up to 2017-02-28

View PDF (5 pages)

17/02/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (5 pages)

01/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (6 pages)

13/10/2016

Resolutions

View PDF (3 pages)

10/05/2016

Resolutions

View PDF (3 pages)

22/03/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (4 pages)

27/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

20/11/2015

Registered office address changed from The Carriage House Mill Street Maidstone Kent ME15 6YE to C/O Millen Necker & Co 2 the Glenmore Centre Shearway Business Park Pent Road Folkestone Kent CT19 4RJ on 2015-11-20

View PDF (1 pages)

12/03/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (4 pages)

28/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

25/11/2014

Director's details changed for Denise Lynn Shepherd on 2014-11-25

View PDF (2 pages)

25/11/2014

Secretary's details changed for Denise Lynn Shepherd on 2014-11-25

View PDF (1 pages)

09/05/2014

Certificate of change of name

View PDF (3 pages)

19/03/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (4 pages)

02/12/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

15/03/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (4 pages)

13/12/2012

Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom on 2012-12-13

View PDF (2 pages)

06/12/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (5 pages)

23/03/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (4 pages)

14/02/2012

Termination of appointment of Nathan Wratten as a director

View PDF (1 pages)

30/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

03/03/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (5 pages)

30/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

06/05/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (5 pages)

22/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (3 pages)

29/11/2009

Registered office address changed from 24 Gray's Inn Road London WC1X 8HP on 2009-11-29

View PDF (1 pages)

17/04/2009

Certificate of change of name

View PDF (2 pages)

07/04/2009

Total exemption small company accounts made up to 2008-02-28

View PDF (4 pages)

02/04/2009

Return made up to 18/02/09; full list of members

View PDF (3 pages)

10/09/2008

Return made up to 18/02/08; full list of members

View PDF (3 pages)

02/02/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

15/08/2007

Return made up to 18/02/07; full list of members

View PDF (2 pages)

24/05/2007

Registered office changed on 24/05/07 from: 139 watling street gillingham kent ME7 2YY

View PDF (1 pages)

04/04/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

10/11/2006

New director appointed

View PDF (2 pages)

23/03/2006

Return made up to 18/02/06; full list of members

View PDF (5 pages)

23/03/2006

Ad 18/02/05--------- £ si 1@1=1 £ ic 100/101

View PDF (2 pages)

23/03/2006

Ad 18/05/05--------- £ si 75@1=75 £ ic 25/100

View PDF (2 pages)

23/03/2006

Ad 18/05/05--------- £ si 24@1=24 £ ic 1/25

View PDF (2 pages)

23/03/2006

Director's particulars changed

View PDF (1 pages)

16/03/2005

Director resigned

View PDF (1 pages)

16/03/2005

Secretary resigned

View PDF (1 pages)

16/03/2005

New secretary appointed

View PDF (2 pages)

15/03/2005

New director appointed

View PDF (2 pages)

07/03/2005

New director appointed

View PDF (2 pages)

07/03/2005

New secretary appointed

View PDF (2 pages)

07/03/2005

Director resigned

View PDF (1 pages)

07/03/2005

Secretary resigned

View PDF (1 pages)

07/03/2005

Registered office changed on 07/03/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP

View PDF (1 pages)

18/02/2005

Incorporation

View PDF (16 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of MAYFAIR AND BROOK LONDON LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

28/05/2025

Next confirmation date

02/09/2026

Last change occurred

28/05/2025

Accounts

Micro Entity

Last made up date

28/05/2025

Next account date

28/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
0
94.34K
-
0.00
-
-

2022
0
94.34K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shepherd, Denise Lynn	Director	26/09/2006 - Present	5

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MAYFAIR AND BROOK LONDON LTD

MAYFAIR AND BROOK LONDON LTD is an(a) Active company incorporated on 18/02/2005 with the registered office located at Claridge House, Claridge Court, Hempstead, Kent ME7 3NE. There is currently 1 active director 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 AND BROOK LONDON LTD?

MAYFAIR AND BROOK LONDON LTD is currently Active. It was registered on 18/02/2005 .

Where is MAYFAIR AND BROOK LONDON LTD located?

MAYFAIR AND BROOK LONDON LTD is registered at Claridge House, Claridge Court, Hempstead, Kent ME7 3NE.

What does MAYFAIR AND BROOK LONDON LTD do?

MAYFAIR AND BROOK LONDON LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for MAYFAIR AND BROOK LONDON LTD?

The latest filing was on 10/10/2025: Micro company accounts made up to 2025-05-28.