MAYFAIR EXECUTIVE LIMITED

56 TUNS LANE SLOUGH, TUNS LANE, SLOUGH  SL1 2XD
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11782012
  • Last Updated: 01 Mar 2024

Company Profile

MAYFAIR EXECUTIVE LIMITED was incorporated on Tuesday, January 22, 2019 as a Private Limited Company with registered address in SLOUGH. MAYFAIR EXECUTIVE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 5 years 8 months.

Name MAYFAIR EXECUTIVE LIMITED
Company number 11782012
Company type Private Limited Company
Incorporation date 22 Jan 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 56 TUNS LANE SLOUGH
TUNS LANE
SLOUGH
SL1 2XD
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 Rizwan Hussain Nationality: British Dates: Tuesday, December 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Uzma Hussain Nationality: British Dates: Tuesday, July 21, 2020 - Tuesday, July 21, 2020
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
Mrs Uzma Hussain Nationality: British Dates: Tuesday, July 21, 2020 - Monday, January 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Rizwan Hussain Nationality: British Dates: Tuesday, January 22, 2019 - Tuesday, July 21, 2020
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 January
Next annual accounts due 31 October 2023, (-327 days left)
Latest accounts 31 January 2022
Next confirmation statement due 19 February 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MAYFAIR EXECUTIVE LIMITED.

Previous Names

Name Change Date
MAYFAIR EXECUTIVE LIMITED 22 Jan 2019