Mayfair Software Limited

Active03734667 Private limited company
Incorporated
17 March 1999 (27 years)
Industry
Business and domestic software development (62012)
Directors
David William Stephenson
Owned by
David William Stephenson
Accounts type
Total exemption full
Region
Yorkshire
Address
The Lodge Westfield Lane
Swanland
North Ferriby
HU14 3PG

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Stephenson, David William
Director · Appointed 10 April 1999
British
Born June 1961 (65)
Officer history (3 former)
4 January 2023
Resigned Stephenson, Moira as Secretary
10 April 1999
Appointed Stephenson, David William as Director
10 April 1999
Appointed Stephenson, Moira as Secretary
10 April 1999
Resigned Jsa Secretaries Limited as Corporate Nominee Secretary
10 April 1999
Resigned Jsa Nominees Limited as Corporate Nominee Director
17 March 1999
Appointed Jsa Secretaries Limited as Corporate Nominee Secretary
17 March 1999
Appointed Jsa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

David William Stephenson
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1961 (65)

Financials

Net Assets
£101,057
Cash
£19,801
Employees
1

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £183,474 £134,455 £112,169 £101,800 £101,117 £101,057
Balance sheet detail
202520242023202220212020
Fixed Assets£81,255£80,332£75,077£49,727
Current Assets£19,812£21,140£26,723£62,442£159,455£183,474
Debtors£11
Cash£19,801
Creditors (< 1 year)£0£355£0£25,000
Net Current Assets£19,812£20,785£26,723£62,442£134,455£183,474
Net Assets£101,057£101,117£101,800£112,169£134,455£183,474
Shareholder Funds£101,117£101,800£112,169£134,455£183,474

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with no updates17 March 2026
31 January 2026Total exemption full accounts30 April 2025
8 April 2025Memorandum and Articles of Association
8 April 2025Resolutions
2 April 2025Statement of company's objects
Show all recent filings

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