The Mayfair Mortgage Centre Limited

Active03797839 Private limited company
Incorporated
29 June 1999 (27 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Sarah Emma Dawe
Ann Francis
Owned by
Emma Sarah Dawe
Accounts type
Total exemption full
Region
Greater London
Address
2 Parkfield Gardens
Harrow
Middlesex
HA2 6JR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dawe, Sarah Emma
Director · Appointed 5 June 2000
British
Born May 1974 (52)
Francis, Ann
Director · Appointed 1 March 2000
British
Born July 1950 (76)
Francis, Ann
Secretary · Appointed 29 June 1999
British
Officer history (7 former)
5 June 2000
Resigned Vadgama, Jayshree as Secretary
5 June 2000
Appointed Dawe, Sarah Emma as Director
5 June 2000
Resigned Vadgama, Jayshree as Director
27 March 2000
Resigned Voegt, William Richard, Dr as Secretary
27 March 2000
Resigned Voegt, William Richard, Dr as Director
27 March 2000
Appointed Vadgama, Jayshree as Director
27 March 2000
Resigned Francis, Barry Martin as Director
27 March 2000
Appointed Vadgama, Jayshree as Secretary
1 March 2000
Appointed Francis, Ann as Director
13 January 2000
Appointed Voegt, William Richard, Dr as Secretary
13 January 2000
Appointed Voegt, William Richard, Dr as Director
29 June 1999
Appointed Apex Secretaries Limited as Corporate Nominee Secretary
29 June 1999
Resigned Apex Secretaries Limited as Corporate Nominee Secretary
29 June 1999
Appointed Apex Directors Limited as Corporate Nominee Director
29 June 1999
Resigned Apex Directors Limited as Corporate Nominee Director
29 June 1999
Appointed Francis, Barry Martin as Director
29 June 1999
Appointed Francis, Ann as Secretary

Ownership 1 active

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

Emma Sarah Dawe
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1974 (52)

Financials

Net Assets
£47,498
Cash
£50,085
Employees
2
Debt Ratio
53%
Current Ratio
2.1x

Trend

Net Assets
£0 £20k £40k £60k 2022 2023 £36,121 £47,498
Balance sheet detail
20232022
Fixed Assets£50,257£50,386
Current Assets£50,620£39,673
Debtors£535£295
Cash£50,085£39,378
Creditors (< 1 year)£23,598£13,229
Creditors (> 1 year)£29,781£40,709
Net Current Assets£27,022£26,444
Net Assets£47,498£36,121
Shareholder Funds£47,498£36,121

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates27 June 2026
26 November 2025Total exemption full accounts31 March 2025
23 October 2025Director's details changed
2 July 2025Confirmation statement with no updates27 June 2025
10 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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