MAYFAIR RESIDENTIAL HOME LIMITED

Key Data

Status

Active

Company No.

03673344

Incorporation date

24/11/1998

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2023)

09/04/2026

Confirmation statement made on 2026-04-09 with updates

View PDF (5 pages)

27/03/2026

Resolutions

View PDF (1 pages)

19/03/2026

Statement of capital following an allotment of shares on 2026-03-16

View PDF (9 pages)

10/12/2025

Change of details for Neil Palamountain as a person with significant control on 2025-09-09

View PDF (2 pages)

09/12/2025

Notification of Casa Prada Ltd as a person with significant control on 2025-09-09

View PDF (2 pages)

09/12/2025

Cessation of Ella Maria Prada as a person with significant control on 2025-09-09

View PDF (1 pages)

30/10/2025

Appointment of Mr Niall James Prada Pickvance as a director on 2025-10-29

View PDF (2 pages)

14/10/2025

Current accounting period extended from 2025-11-30 to 2025-12-31

View PDF (1 pages)

21/08/2025

Confirmation statement made on 2025-08-14 with no updates

View PDF (3 pages)

01/04/2025

Total exemption full accounts made up to 2024-11-30

View PDF (10 pages)

29/01/2025

Cessation of Antonio Giacomo Prada as a person with significant control on 2024-12-20

View PDF (1 pages)

23/12/2024

Notification of Neil Palamountain as a person with significant control on 2024-04-30

View PDF (2 pages)

20/12/2024

Notification of Ella Maria Prada as a person with significant control on 2024-04-30

View PDF (2 pages)

12/11/2024

Satisfaction of charge 036733440002 in full

View PDF (1 pages)

12/11/2024

Satisfaction of charge 036733440003 in full

View PDF (1 pages)

29/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (11 pages)

14/08/2024

Director's details changed for Mr Norman Roy Pickvance on 2024-08-14

View PDF (2 pages)

14/08/2024

Change of details for Mr Norman Roy Pickvance as a person with significant control on 2024-08-14

View PDF (2 pages)

14/08/2024

Confirmation statement made on 2024-08-14 with updates

View PDF (12 pages)

05/06/2024

Termination of appointment of Antonio Giacomo Prada as a secretary on 2024-04-30

View PDF (1 pages)

05/06/2024

Termination of appointment of Antonio Giacomo Prada as a director on 2024-04-30

View PDF (1 pages)

29/01/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

06/03/2023

Total exemption full accounts made up to 2022-11-30

View PDF (11 pages)

22/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

10/01/2023

Change of details for Mr Antonio Giacomo Prada as a person with significant control on 2023-01-10

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+11.27 % *

* during past year

Cash in Bank

£157,193.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

14/08/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
49
810.55K
-
0.00
141.27K
-

2022
49
723.19K
-
0.00
157.19K
-

2022
49
723.19K
-
0.00
157.19K
-

Employees

2022

Employees

49 0 % *

Net Assets(GBP)

723.19K £-10.78 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

157.19K £11.27 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/11/1998 - 24/11/1998	99600
Pickvance, Norman Roy	Director	18/06/2018 - Present	11
Prada, Antonio Giacomo	Director	15/03/2016 - 30/04/2024	8
Pickvance, Licia Margaretta	Director	24/11/1998 - 29/12/2017	2
Prada, Antonio Giacomo	Secretary	01/03/2006 - 30/04/2024	1

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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Silviculture and other forestry activities

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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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Turnover:

No. of employees:

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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Mixed farming

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02153348

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Description

About MAYFAIR RESIDENTIAL HOME LIMITED

MAYFAIR RESIDENTIAL HOME LIMITED is an(a) Active company incorporated on 24/11/1998 with the registered office located at Marine Road East, Morecambe, Lancashire LA4 5AR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 49 according to last financial statements.

Frequently Asked Questions

What is the current status of MAYFAIR RESIDENTIAL HOME LIMITED?

MAYFAIR RESIDENTIAL HOME LIMITED is currently Active. It was registered on 24/11/1998 .

Where is MAYFAIR RESIDENTIAL HOME LIMITED located?

MAYFAIR RESIDENTIAL HOME LIMITED is registered at Marine Road East, Morecambe, Lancashire LA4 5AR.

What does MAYFAIR RESIDENTIAL HOME LIMITED do?

MAYFAIR RESIDENTIAL HOME LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does MAYFAIR RESIDENTIAL HOME LIMITED have?

MAYFAIR RESIDENTIAL HOME LIMITED had 49 employees in 2022.

What is the latest filing for MAYFAIR RESIDENTIAL HOME LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-09 with updates.