MAYFAIR GROUP INVESTMENT LTD

49A ST. PAULS STREET, LEEDS  LS1 2TE
  • Active
  • Private Limited Company
  • Company No. 05500972
  • Last Updated: 01 Mar 2024

Company Profile

MAYFAIR GROUP INVESTMENT LTD was incorporated on Wednesday, July 6, 2005 as a Private Limited Company with registered address in LEEDS. MAYFAIR GROUP INVESTMENT LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 19 years 7 months and 17 days.

Name MAYFAIR GROUP INVESTMENT LTD
Company number 05500972
Company type Private Limited Company
Incorporation date 06 Jul 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 49A ST. PAULS STREET
LEEDS
LS1 2TE
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
Dhand Capital Limited St. Pauls Street, LS1 2TE Dates: Thursday, February 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Rohin Dhand Nationality: British Dates: Wednesday, June 1, 2016 - Thursday, February 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 03 August 2016
Last confirmation statement dated 06 July 2015

Mortgages

Total of Mortgages 15
Mortgages Outstanding 6
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 9

Previous Names

Name Change Date
MAYFAIR GROUP INVESTMENT LTD 06 Jul 2005
MAYFAIR NORTH LIMITED 22 Aug 2016