MAYFAIR COUNTRY HOLDINGS LTD
C/O HILLIER HOPKINS, RADIUS HOUSE, FIRST FLOOR, 51 CLARENDON ROAD, WATFORD WD17 1HP- Active
- Private Limited Company
- Company No. 13409091
- Last Updated: 01 Mar 2024
Company Profile
MAYFAIR COUNTRY HOLDINGS LTD was incorporated on Wednesday, May 19, 2021 as a Private Limited Company with registered address in WATFORD. MAYFAIR COUNTRY HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 3 years 9 months and 5 days.
| Name | MAYFAIR COUNTRY HOLDINGS LTD |
|---|---|
| Company number | 13409091 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HILLIER HOPKINS, RADIUS HOUSE, FIRST FLOOR 51 CLARENDON ROAD WATFORD WD17 1HP |
|---|---|
| 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 Michael Brankin Nationality: British |
Dates: Wednesday, June 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Caroline Margaret Brankin Nationality: British |
Dates: Wednesday, June 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Garry John Brankin Nationality: British |
Dates: Wednesday, May 19, 2021 - present
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, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MAYFAIR COUNTRY HOLDINGS LTD | 19 May 2021 |