MAYFAIR FOODS LIMITED
3A HADDONSACRE STATION ROAD, OFFENHAM, EVESHAM WR11 8JJ- Active
- Private Limited Company
- Company No. 03005642
- Last Updated: 01 Mar 2024
Company Profile
MAYFAIR FOODS LIMITED was incorporated on Tuesday, January 3, 1995 as a Private Limited Company with registered address in EVESHAM. MAYFAIR FOODS LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 29 years 8 months and 19 days.
| Name | MAYFAIR FOODS LIMITED |
|---|---|
| Company number | 03005642 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3A HADDONSACRE STATION ROAD OFFENHAM EVESHAM WR11 8JJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Eat Mex Group Limited 2 Hamilton Terrace, CV32 4LY |
Dates: Tuesday, March 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Timothy John Nicklin Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, June 29, 2018
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Rosalyn Nicklin Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, June 29, 2018
right to appoint and remove directors as firm
significant influence or control as firm
|
| Gex 2013 Holdings Limited Alsager Road, Winterley, CW11 4RQ |
Dates: Thursday, June 30, 2016 - Tuesday, March 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 January 2017 |
| Last confirmation statement dated | 03 January 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| MAYFAIR FOODS LIMITED | 03 Jan 1995 |