Mayfair Trading Company Limited

Active02960981 Private limited company
Incorporated
22 August 1994 (32 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Ayr Phillipa Hollenbery
Neal Hollenbery
Accounts type
Total exemption full
Region
Greater London
Address
C/o Fcm Oakleigh Road South
Building 3
North London Business Pk
London
N11 1GN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
36
Outstanding
3
Part satisfied
0
Satisfied
33

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 August 2006
British
Director · Appointed 22 August 1994
British
Born December 1969 (56)
Officer history (5 former)
19 January 2026
Resigned Silk, Adele as Director
1 June 2022
Appointed Silk, Adele as Director
1 August 2006
Appointed Hollenbery, Ayr Phillipa as Secretary
1 August 2006
Resigned Hollenbery, Martin as Secretary
16 July 1996
Resigned Hollenbery, Martin as Director
22 August 1994
Appointed Hollenbery, Neal as Director
22 August 1994
Appointed First Secretaries Limited as Corporate Nominee Secretary
22 August 1994
Resigned First Secretaries Limited as Corporate Nominee Secretary
22 August 1994
Appointed First Directors Limited as Corporate Nominee Director
22 August 1994
Resigned First Directors Limited as Corporate Nominee Director
22 August 1994
Appointed Hollenbery, Martin as Director
22 August 1994
Appointed Hollenbery, Martin as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Ayr Phillipa Hollenbery
Individual · Notified 19 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1968 (58)
Individual · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1969 (56)

Financials

Net Assets
£455,852
Cash
£19,187
Debt Ratio
87%

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £180,333 £191,961 £196,892 £468,422 £485,715 £455,852
Balance sheet detail
202420232022202120202019
Fixed Assets£2,462,350£1,792,960£1,629,292£300,000£259,300
Current Assets£937,574£713,226£947,422£944,792£485,621£465,335
Debtors£0£5,000£5,000£5,000
Cash£19,187£34,261£268,457£260,827£24,935£4,649
Creditors (< 1 year)£892,736£980,786£666,483£333,288£65,330
Creditors (> 1 year)£1,127,735£1,127,506£381,417£219,672£219,672
Net Current Assets(£878,848)(£179,510)(£33,364)£278,309£152,333£400,005
Net Assets£455,852£485,715£468,422£196,892£191,961£180,333
Shareholder Funds£455,852£485,715£468,422£196,892£191,961£180,333

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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