Mayfair Residential Home Limited

Active03673344 Private limited company
Incorporated
24 November 1998 (27 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
North West
Address
Marine Road East
Morecambe
Lancashire
LA4 5AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2025
British
Born February 1992 (34)
Director · Appointed 18 June 2018
Also at LMP (NW) Ltd
British
Born September 1954 (72)
Officer history (6 former)
29 October 2025
Appointed Pickvance, Niall James Prada as Director
30 April 2024
Resigned Prada, Antonio Giacomo as Director
30 April 2024
Resigned Prada, Antonio Giacomo as Secretary
18 June 2018
Appointed Pickvance, Norman Roy as Director
29 December 2017
Resigned Pickvance, Licia Margaretta as Director
15 March 2016
Appointed Prada, Antonio Giacomo as Director
1 March 2006
Appointed Prada, Antonio Giacomo as Secretary
1 March 2006
Resigned Pickvance, Licia Margaretta as Secretary
30 November 2005
Resigned Prada Robinson, Kathleen as Director
24 November 1998
Appointed Prada Robinson, Kathleen as Director
24 November 1998
Appointed Pickvance, Licia Margaretta as Secretary
24 November 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 November 1998
Appointed Pickvance, Licia Margaretta as Director
24 November 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 30 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 16951802
Corporate entity · Notified 9 September 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16567400
Former controllers (5)
30 April 2026
Ceased Neil Palamountain — Has significant influence or control
30 April 2026
Ceased Norman Roy Pickvance — Owns 25–50% of shares
9 September 2025
Ceased Ella Maria Prada — Has significant influence or control
20 December 2024
Ceased Antonio Giacomo Prada — Owns 50–75% of shares
29 December 2017
Ceased Licia Margaretta Pickvance — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Mayfair Residential Home Limited This company Owns 50–75% of shares
Prada Property Co. Limited Owns 50–75% of shares

Financials

Net Assets
£837,909
Cash
£695,746
Employees
50
Debt Ratio
27%
Current Ratio
3.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,029,199 £971,911 £810,551 £723,191 £593,065 £837,909
Balance sheet detail
202420232022202120202019
Fixed Assets£320,782£359,934£409,035£461,808£339,890£360,466
Current Assets£834,789£517,114£664,649£708,090£793,078£856,597
Debtors£132,043£426,665£493,808£564,383£576,881£606,452
Cash£695,746£78,278£157,193£141,270£211,803£245,596
Creditors (< 1 year)£257,847£136,417£148,633£132,786£101,753£125,342
Creditors (> 1 year)£0£91,667£130,000£166,667
Net Current Assets£576,942£380,697£516,016£575,304£691,325£731,255
Net Assets£837,909£593,065£723,191£810,551£971,911£1,029,199
Shareholder Funds£837,909£593,065£723,191£810,551£971,911£1,029,199

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Resolutions
31 July 2026Memorandum and Articles of Association
31 July 2026Resolutions
8 June 2026Resolutions
11 May 2026Cessation of a person with significant control
Show all recent filings

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