MAYFAIR ONE SECURITY LIMITED

Q: What is the latest filing for MAYFAIR ONE SECURITY LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-14 with updates.

Key Data

Status

Active

Company No.

Incorporation date

02/12/2013

Size

Total Exemption Full

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/2023)

28/01/2026

Confirmation statement made on 2026-01-14 with updates

View PDF (4 pages)

02/10/2025

Registered office address changed from 4 Old Park Lane Mayfair London W1K 1QW England to 11-12 Old Bond Street London Greater London W1S 4PN on 2025-10-02

View PDF (1 pages)

24/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

14/01/2025

Notification of James Edward Lipinski as a person with significant control on 2024-12-01

View PDF (2 pages)

14/01/2025

Statement of capital following an allotment of shares on 2024-12-01

View PDF (3 pages)

14/01/2025

Statement of capital following an allotment of shares on 2024-12-01

View PDF (3 pages)

14/01/2025

Confirmation statement made on 2025-01-14 with updates

View PDF (5 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

22/08/2024

Confirmation statement made on 2024-07-30 with updates

View PDF (4 pages)

07/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

30/08/2023

Confirmation statement made on 2023-08-29 with updates

View PDF (4 pages)

2024

-26.55 % *

* during past year

Total Assets

£44,094.00

2024

0 *

* during past year

Number of employees

2024

-36.36 % *

* during past year

Cash in Bank

£27,181.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

14/01/2027

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2022
2
9.30K
61.83K
0.00
38.72K
44.82K
-
-
-
-
-

2023
2
14.57K
60.03K
0.00
42.71K
38.82K
-
-
-
-
-

2024
2
17.92K
44.09K
0.00
27.18K
20.86K
-
-
-
-
-

2024
2
17.92K
44.09K
0.00
27.18K
20.86K
-
-
-
-
-

2024

Employees

2 0 % *

Net Assets(GBP)

17.92K £22.99 % *

Total Assets(GBP)

44.09K £-26.55 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

27.18K £-36.36 % *

Total Liabilities(GBP)

20.86K £-46.26 % *

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

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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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05/01/1962

Turnover:

No. of employees:

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Description

About MAYFAIR ONE SECURITY LIMITED

MAYFAIR ONE SECURITY LIMITED is an Active company incorporated on 02/12/2013 with the registered office located at 11-12 Old Bond Street, London, Greater London W1S 4PN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of MAYFAIR ONE SECURITY LIMITED?

MAYFAIR ONE SECURITY LIMITED is currently Active. It was registered on 02/12/2013 .

Where is MAYFAIR ONE SECURITY LIMITED located?

MAYFAIR ONE SECURITY LIMITED is registered at 11-12 Old Bond Street, London, Greater London W1S 4PN.

What does MAYFAIR ONE SECURITY LIMITED do?

MAYFAIR ONE SECURITY LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

How many employees does MAYFAIR ONE SECURITY LIMITED have?

MAYFAIR ONE SECURITY LIMITED had 2 employees in 2024.

What is the latest filing for MAYFAIR ONE SECURITY LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-14 with updates.