Usi Mayfair Ltd.

Active03437807 Private limited company
Incorporated
22 September 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Assunta Li
Owned by
Usi American Holdings, Inc.
Accounts type
Full
Region
Yorkshire
Address
Jacuzzi Group Head Office 8 Turnberry Park Road
Gildersome
Morley
Leeds
LS27 7LE

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Li, Assunta
Director · Appointed 26 February 2026
American
Born April 1975 (51)
Director · Appointed 30 May 2025
American
Born June 1963 (63)
Officer history (21 former)
26 February 2026
Resigned Santos, Elna Santos as Director
26 February 2026
Appointed Li, Assunta as Director
15 August 2025
Resigned Firmin, Simon Daniel as Director
30 May 2025
Appointed Santos, Elna Santos as Director
30 May 2025
Resigned Weintraub, Jason Todd as Director
30 May 2025
Appointed Smith, David Mark as Director
20 December 2024
Resigned Simcox, Duncan Edwin as Director
30 November 2020
Appointed Weintraub, Jason Todd as Director
30 November 2020
Resigned Lovallo, Anthony as Director
31 March 2020
Appointed Simcox, Duncan Edwin as Director
31 March 2020
Appointed Firmin, Simon Daniel as Director
31 March 2020
Resigned Teague, Kevin as Director
17 May 2013
Appointed Teague, Kevin as Director
17 May 2013
Resigned White, Philip Charles as Director
28 February 2013
Resigned Trusec Limited as Corporate Nominee Secretary
7 November 2011
Appointed White, Philip Charles as Director
7 November 2011
Resigned Prince, Mark Bramley as Director
15 December 2008
Resigned Rowe, Scott Lynn as Director
15 December 2008
Appointed Lovallo, Anthony as Director
11 June 2007
Appointed Rowe, Scott Lynn as Director
11 June 2007
Appointed Prince, Mark Bramley as Director
11 June 2007
Resigned Park, Jeffrey Bryan as Director
11 June 2007
Resigned Barre, Steven Craig as Director
8 February 2007
Resigned Beazer, Brian Cyril as Director
18 August 2003
Appointed Park, Jeffrey Bryan as Director
18 August 2003
Resigned Weingarten, Allan David as Director
26 July 2002
Appointed Weingarten, Allan David as Director
3 May 2002
Resigned O'Leary, James as Director
31 July 2000
Appointed Barre, Steven Craig as Director
31 July 2000
Resigned Maclean, George Hobart as Director
18 June 1998
Appointed O'Leary, James as Director
17 June 1998
Resigned Reilly, Frank as Director
16 January 1998
Resigned Levant, William Anthony as Secretary
16 January 1998
Appointed Trusec Limited as Corporate Nominee Secretary
2 December 1997
Appointed Beazer, Brian Cyril as Director
26 November 1997
Appointed Levant, William Anthony as Secretary
26 November 1997
Appointed Reilly, Frank as Director
26 November 1997
Appointed Maclean, George Hobart as Director
26 November 1997
Resigned Trusec Limited as Corporate Nominee Secretary
26 November 1997
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
26 November 1997
Resigned Zuercher, Eleanor Jane as Nominee Director
22 September 1997
Appointed Trusec Limited as Corporate Nominee Secretary
22 September 1997
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
22 September 1997
Appointed Zuercher, Eleanor Jane as Nominee Director

Ownership 1 active

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

Usi American Holdings, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Incorporated Company
Former controllers (3)
31 March 2020
Ceased Simon Daniel Firmin — Has significant influence or control
31 March 2020
Ceased Kevin Teague — Has significant influence or control
22 September 2016
Ceased Anthony Lovallo — Has significant influence or control

Filings 178

DateDescriptionMade Up ToPagesPDF
5 October 2026Confirmation statement with updates22 September 2026
27 February 2026Appointment of a director
27 February 2026Termination of appointment of a director
4 November 2025Full accounts30 September 2024
24 September 2025Confirmation statement with updates22 September 2025
Show all 178 filings

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