Mayfair & Northern Limited

Active05232434 Private limited company
Incorporated
15 September 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Simon Paul Adams
Accounts type
Micro entity
Region
North West
Address
Tanners House
Gulfs Road
Kendal
LA9 4DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 September 2026
Last conf. stmt
15 September 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 September 2004
British
Director · Appointed 15 September 2004
British
Born March 1968 (58)
Officer history (3 former)
2 October 2024
Resigned Morgan, Kenneth William as Director
15 September 2004
Appointed Adams, Simon Paul as Secretary
15 September 2004
Appointed Adams, Simon Paul as Director
15 September 2004
Appointed Ar Corporate Services Limited as Corporate Nominee Secretary
15 September 2004
Resigned Ar Corporate Services Limited as Corporate Nominee Secretary
15 September 2004
Appointed Ar Nominees Limited as Corporate Nominee Director
15 September 2004
Resigned Ar Nominees Limited as Corporate Nominee Director
15 September 2004
Appointed Morgan, Kenneth William as Director

Ownership 1 active

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

Individual · Notified 15 September 2016
Owns 25–50% of shares
British
Born March 1968 (58)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£40,928)

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £8,224 £5,549 £9,619 £1,732 (£14,347) (£35,320) (£40,928)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£100,000£100,000£125,000£175,000£225,000£225,000£225,000
Current Assets£192£192
Creditors (< 1 year)£15,634£14,363£15,100£22,000£51,379£54,378£59,620
Creditors (> 1 year)£125,374£121,037£124,327£151,348£164,082£165,345£157,428
Net Current Assets£15,634£14,363£15,100£22,000£51,379(£54,186)(£59,428)
Net Assets(£40,928)(£35,320)(£14,347)£1,732£9,619£5,549£8,224
Shareholder Funds(£40,928)(£35,320)(£14,347)£1,732£9,619£5,549£8,224

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Micro company accounts30 September 2025
2 November 2025Confirmation statement with no updates15 September 2025
30 June 2025Micro company accounts30 September 2024
1 April 2025Compulsory strike-off action has been discontinued
31 March 2025Confirmation statement with no updates15 September 2024
Show all recent filings

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