MAYFAIR UTILITY SOLUTIONS LIMITED
148A BROADHURST GARDENS, LONDON NW6 3BH- Active
- Private Limited Company
- Company No. 09472717
- Last Updated: 01 Mar 2024
Company Profile
MAYFAIR UTILITY SOLUTIONS LIMITED was incorporated on Thursday, March 5, 2015 as a Private Limited Company with registered address in LONDON. MAYFAIR UTILITY SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 9 years 11 months and 20 days.
| Name | MAYFAIR UTILITY SOLUTIONS LIMITED |
|---|---|
| Company number | 09472717 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
148A BROADHURST GARDENS LONDON NW6 3BH |
|---|---|
| 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 Usman Hamid Gondal Nationality: British |
Dates: Friday, August 12, 2022 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
right to appoint and remove directors
|
| Mr Shahzad Maqbool Nationality: British |
Dates: Wednesday, October 9, 2019 - Friday, August 12, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Imran Shafique Nationality: Pakistani |
Dates: Tuesday, May 16, 2017 - Wednesday, October 9, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
No mortgages have been registered against MAYFAIR UTILITY SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAYFAIR UTILITY SOLUTIONS LIMITED | 05 Mar 2015 |
| HAWKMOOR INDUSTRIAL LIMITED | 14 May 2015 |
| MAYFAIR WHOLESALE LIMITED | 11 Sep 2018 |