MAYFAIR NUTRITION LIMITED

CLIFTON HOUSE, BUNNIAN PLACE, BASINGSTOKE  RG21 7JE
  • Active
  • Private Limited Company
  • Company No. 09507337
  • Last Updated: 01 Mar 2024

Company Profile

MAYFAIR NUTRITION LIMITED was incorporated on Tuesday, March 24, 2015 as a Private Limited Company with registered address in BASINGSTOKE. MAYFAIR NUTRITION LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 9 years 5 months and 28 days.

Name MAYFAIR NUTRITION LIMITED
Company number 09507337
Company type Private Limited Company
Incorporation date 24 Mar 2015
Status Active
Industry (SIC 2007)

Address

Registered Address CLIFTON HOUSE
BUNNIAN PLACE
BASINGSTOKE
RG21 7JE
Country Of Origin UNITED KINGDOM

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 John Cavendish Nationality: British Dates: Tuesday, January 18, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Gotanicals Sl Figols I Alinya, 25794 Dates: Monday, January 17, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr John Giles Cavendish Nationality: British Dates: Wednesday, April 6, 2016 - Monday, January 17, 2022
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-174 days left)
Latest accounts 30 June 2022
Next confirmation statement due 21 April 2017
Last confirmation statement dated 24 March 2016

Mortgages

No mortgages have been registered against MAYFAIR NUTRITION LIMITED.

Previous Names

Name Change Date
MAYFAIR NUTRITION LIMITED 24 Mar 2015
CALIBRE NUTRITION LTD. 21 Feb 2017