Website & contact details
- Website
Mayfair Care Agency Limited
- Incorporated
- 6 June 2003 (23 years)
- Industry
- Other human health activities (86900)
- Directors
- Controlled by
- Babar Khan
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit 7.Briar Close Business ParkEveshamWR11 4JT
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 5 July 2026
Portuguese
Born January 1971 (55)
Officer history (10 former)
5 July 2026
5 July 2026
Resigned Irving, Natasha Jane as Director
6 May 2025
Appointed Irving, Natasha Jane as Director
6 May 2025
26 March 2025
Resigned Hafeez, Shahid as Secretary
3 October 2024
Appointed Hafeez, Shahid as Secretary
9 July 2024
18 June 2024
11 December 2023
Resigned Spires, Rodney James as Director
10 December 2023
Resigned Biggart, Carol Ann as Director
3 November 2023
27 January 2014
Appointed Biggart, Carol Ann as Director
26 January 2014
Resigned Spires, Barbara Edith Ann as Secretary
26 January 2014
Resigned Spires, Barbara Edith Ann as Director
10 June 2003
10 June 2003
6 June 2003
6 June 2003
6 June 2003
Appointed Spires, Barbara Edith Ann as Secretary
6 June 2003
Appointed Spires, Barbara Edith Ann as Director
6 June 2003
Appointed Spires, Rodney James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 5 July 2026
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Portuguese
Born January 1971 (55)
Former controllers (6)
5 July 2026
Ceased Natasha Jane Irving — Owns 75–100% of shares
25 April 2025
9 July 2024
18 June 2024
10 October 2023
Ceased Carol Ann Biggart — Owns 50–75% of shares
10 October 2023
Ceased Rodney James Spires — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £106,950
- Cash
- £18,067
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £1,556 | £2,192 | £3,275 | £4,749 |
| Current Assets | £105,394 | £108,982 | £110,522 | £128,669 |
| Debtors | £87,327 | £90,000 | £72,732 | £74,099 |
| Cash | £18,067 | £18,982 | £37,790 | £54,570 |
| Creditors (< 1 year) | £0 | £25,390 | £34,095 | £49,506 |
| Net Current Assets | £105,394 | £83,592 | £76,427 | £79,163 |
| Net Assets | £106,950 | £85,784 | £79,702 | £83,912 |
| Shareholder Funds | £79,702 | £83,912 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Appointment of a director | |||
| 13 July 2026 | Notification of a person with significant control | |||
| 13 July 2026 | Cessation of a person with significant control | |||
| 13 July 2026 | Termination of appointment of a director | |||
| 13 July 2026 | Confirmation statement with updates | 13 July 2026 |
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