Mayfair Trust Management Limited

Active05063391 Private limited company
Incorporated
4 March 2004 (22 years)
Previously known as
Eurosyndicate Business Corporation (Holdings) Limited (until 15 December 2017)
Industry
Other business support service activities n.e.c. (82990)
Directors
Saville Directors Limited
Owned by
Andrew Richard Lamb
Accounts type
Dormant
Region
South West
Address
10 Saville Place
Clifton
BS8 4EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Armitage, Andrew Robert
Secretary · Appointed 2 November 2022
Director · Appointed 30 June 2011
British
Born November 1950
Saville Directors Limited
Corporate Director · Appointed 1 September 2006
Officer history (8 former)
2 November 2022
Resigned Mtgeneva (Secretaries) Ltd as Corporate Secretary
2 November 2022
Appointed Armitage, Andrew Robert as Secretary
1 January 2018
Resigned Saville Company Secretaries Limited as Corporate Secretary
1 January 2018
Appointed Mtgeneva (Secretaries) Ltd as Corporate Secretary
30 June 2011
Resigned Besson, Marie Agnes as Director
30 June 2011
Appointed Lamb, Andrew Richard as Director
1 October 2010
Appointed Saville Company Secretaries Limited as Corporate Secretary
1 October 2010
Resigned Delaware Management Company Limited as Corporate Secretary
22 September 2008
Appointed Besson, Marie Agnes as Director
22 September 2008
Resigned Delaware (Directors) Limited as Corporate Director
1 September 2006
Appointed Saville Directors Limited as Corporate Director
1 January 2005
Resigned Lamb, Andrew Richard as Director
1 January 2005
Appointed Delaware (Directors) Limited as Corporate Director
4 March 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 March 2004
Resigned Instant Companies Limited as Corporate Nominee Director
4 March 2004
Appointed Lamb, Andrew Richard as Director
4 March 2004
Appointed Instant Companies Limited as Corporate Nominee Director
4 March 2004
Appointed Delaware Management Company Limited as Corporate Secretary
4 March 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 1 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1950
Former controllers (1)
1 September 2019
Ceased The Trustees of the Capital International Trust — Owns 75–100% of shares

Financials

Net Assets
(£1,164)
Turnover
£0
Profit Before Tax
£0

Trend

Turnover
£0 £1 2023 2024 £0 £0
Balance sheet detail
2024202320212019
Current Assets£0(£973)
Debtors£0£99,027
Creditors (< 1 year)£0£191£1,164£1,164
Creditors (> 1 year)£1,164
Net Current Assets£0(£1,164)(£1,164)(£1,164)
Net Assets(£1,164)
Shareholder Funds(£1,164)(£1,164)(£1,164)(£1,164)

Turnover£0£0
Profit Before Tax£0£0
Tax£0£0
Profit for Period£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 January 2026Confirmation statement with no updates9 January 2026
24 September 2025Total exemption full accounts31 December 2024
23 July 2025Registered office address changed
9 January 2025Confirmation statement with no updates9 January 2025
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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