Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Mayfair Perfumes Limited
- Incorporated
- 15 January 1999 (27 years)
- Industry
- Manufacture of perfumes and toilet preparations (20420)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Amertrans ParkBushey Mill LaneWatfordWD24 7JG
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 March 2025
Spanish
Born December 1969 (56)
Director · Appointed 21 March 2025
British
Born August 1970 (56)
Director · Appointed 19 March 2012
British
Born September 1956 (70)
Mehta, Hitesh Bhogilal
Secretary · Appointed 12 March 2010
Officer history (9 former)
21 March 2025
21 March 2025
21 March 2025
19 March 2012
12 March 2010
Appointed Mehta, Hitesh Bhogilal as Secretary
12 March 2010
26 June 2002
26 June 2002
Resigned Kearns, Michael Jon as Director
18 June 2002
18 June 2002
18 June 2002
11 July 2001
24 January 2001
Appointed Kearns, Michael Jon as Director
24 January 2001
24 January 2001
27 January 1999
27 January 1999
27 January 1999
27 January 1999
27 January 1999
15 January 1999
15 January 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Ltd
Reg. no. 02171783
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Fragranceexpert Limited Owns 75–100% of shares
Ghost Fragrances Limited Owns 75–100% of shares
Mayfair Perfumes Limited This company Owns 75–100% of shares
Perfumeshopping.Com Ltd Owns 75–100% of shares
S A Designer Parfums Limited Owns 75–100% of shares
Shaneel Mexico Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £373,806
- up £125,036 (50%)
- Cash
- £13,852
- up £1,929 (16%)
- Debt Ratio
- 1%
- Current Ratio
- 29.1x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £278,306 | £401,998 | £525,690 |
| Current Assets | £99,466 | £97,934 | £93,013 |
| Debtors | £3,364 | £5,284 | £10,388 |
| Cash | £13,852 | £11,923 | £2,334 |
| Creditors (< 1 year) | £3,419 | £250,662 | £253,643 |
| Creditors (> 1 year) | £250,000 | ||
| Net Current Assets | £96,047 | (£152,728) | (£160,630) |
| Net Assets | £373,806 | £248,770 | £114,560 |
| Shareholder Funds | £373,806 | £248,770 | £114,560 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 January 2026 | Confirmation statement with no updates | 15 January 2026 | ||
| 12 November 2025 | Other filing | |||
| 12 November 2025 | Other filing | |||
| 12 November 2025 | Accounts filing | |||
| 12 November 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
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