Website & contact details
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Mayfair Foods Limited
- Incorporated
- 3 January 1995 (31 years)
- Industry
- Non-specialised wholesale of food, beverages and tobacco (46390)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 3A Haddonsacre Station RoadOffenhamEveshamWR11 8JJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 29 June 2018
British
Born July 1974 (52)
Officer history (7 former)
29 June 2018
Resigned Nicklin, Rosalyn as Secretary
29 June 2018
29 June 2018
18 September 2013
Appointed Nicklin, Rosalyn as Secretary
8 April 2013
8 April 2013
Resigned Harrison, Christine Jean as Secretary
9 March 2011
Resigned Stevens, Glen as Director
14 October 2008
Appointed Stevens, Glen as Director
1 February 2001
3 January 1995
3 January 1995
3 January 1995
3 January 1995
3 January 1995
3 January 1995
Appointed Harrison, Christine Jean as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 08537117
Former controllers (3)
30 March 2021
Ceased Gex 2013 Holdings Limited — Owns 75–100% of shares
29 June 2018
29 June 2018
Ceased Rosalyn Nicklin — Right to appoint and remove directors (as a firm)
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Drinkwell Beverages Limited Owns 25–50% of shares
Fidelity Fulfilment Holding Company Limited Owns 75–100% of shares
Fidelity Supply Chain Solutions Ltd Owns 75–100% of shares
Unify Software Solutions Ltd Owns 75–100% of shares
Olidor Group Limited Owns 25–50% of shares
Four Anjels Limited Owns 50–75% of shares
G Bruce & Co Limited Owns 75–100% of shares
Karimix UK Limited Owns 75–100% of shares
Mayfair Foods Limited This company Owns 75–100% of shares
Porter Foods Limited Owns 75–100% of shares
The Original Baker Limited Owns 50–75% of shares
Pop'D Ltd Owns 25–50% of shares
Rasoi Foods Ltd Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £1,889 | £4,080 | ||
| Current Assets | £350 | £612,527 | £2,043,610 | ||
| Debtors | £350 | £350 | £108,028 | £597,128 | £1,592,910 |
| Cash | £0 | £259 | £15,399 | £151,572 | |
| Creditors (< 1 year) | £8 | £8 | £55,193 | £267,271 | £1,051,427 |
| Creditors (> 1 year) | £0 | £229,165 | |||
| Net Current Assets | £342 | £342 | £345,256 | £992,183 | |
| Net Assets | £342 | £117,980 | |||
| Shareholder Funds | £342 | £342 | £117,980 | £996,263 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Accounts for a dormant company | 31 December 2025 |
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