MASTERS OF MAYFAIR LIMITED
15 VALE ROAD, POOLE BH14 9AT- Active
- Private Limited Company
- Company No. 08412930
- Last Updated: 01 Mar 2024
Company Profile
MASTERS OF MAYFAIR LIMITED was incorporated on Thursday, February 21, 2013 as a Private Limited Company with registered address in POOLE. MASTERS OF MAYFAIR LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 12 years and 2 days.
| Name | MASTERS OF MAYFAIR LIMITED |
|---|---|
| Company number | 08412930 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 VALE ROAD POOLE BH14 9AT |
|---|---|
| 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 |
|---|---|
| Mr Michael De Giorgio Nationality: British |
Dates: Wednesday, July 25, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jamie Gordon Smalley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Katarzyna Wanda Smalley Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Wednesday, July 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
No mortgages have been registered against MASTERS OF MAYFAIR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MASTERS OF MAYFAIR LIMITED | 21 Feb 2013 |
| MAIN EVENT STAFFING LIMITED | 11 Oct 2013 |