THE MAYFAIR SECURITY GROUP LTD

13 HANOVER SQUARE, MAYFAIR  W1S 1HL
  • Active
  • Private Limited Company
  • Company No. 14578299
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THE MAYFAIR SECURITY GROUP LTD was incorporated on Monday, January 9, 2023 as a Private Limited Company with registered address in MAYFAIR. THE MAYFAIR SECURITY GROUP LTD has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 2 years 1 month and 16 days.

Name THE MAYFAIR SECURITY GROUP LTD
Company number 14578299
Company type Private Limited Company
Incorporation date 09 Jan 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 13 HANOVER SQUARE
MAYFAIR
W1S 1HL
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 Victor Oniyide Frampton Nationality: British Dates: Monday, January 9, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Baker Green Holdings Limited Newstead Road, DT4 0AS Dates: Monday, January 9, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 January
Next annual accounts due 09 October 2024, (-139 days left)
Latest accounts Not available
Next confirmation statement due 06 February 2024
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
THE MAYFAIR SECURITY GROUP LTD 09 Jan 2023