Mayfair and Brook London Ltd

Active05369588 Private limited company
Incorporated
18 February 2005 (21 years)
Previously known as
Mrs Shepherd's Candle Company Limited (until 23 February 2024)
Claridge Candles Ltd (until 1 December 2022)
Mayfair Star Ltd (until 9 February 2021)
Earlier: Claridge Candles Limited, Waxy Limited, The Chic House Ltd, Hire Specialists Limited, Plant Hire Specialists Limited
Industry
Other manufacturing n.e.c. (32990)
Retail sale via mail order houses or via Internet (47910)
Owned by
Denise Lynn Shepherd
Accounts type
Micro entity
Region
South East
Address
Claridge House
Claridge Court
Hempstead
ME7 3NE

Filing status

Accounts due
28 February 2027
Last accounts
28 May 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2006
British
Born September 1957 (69)
Secretary · Appointed 9 March 2005
British
Officer history (5 former)
19 January 2012
Resigned Wratten, Nathan as Director
26 September 2006
Appointed Shepherd, Denise Lynn as Director
9 March 2005
Appointed Shepherd, Denise Lynn as Secretary
9 March 2005
Resigned Clifton, Lance Anthony as Secretary
9 March 2005
Resigned Shepherd, Denise Lynn as Director
8 March 2005
Appointed Wratten, Nathan as Director
18 February 2005
Appointed Graeme, Dorothy May as Secretary
18 February 2005
Resigned Graeme, Dorothy May as Secretary
18 February 2005
Appointed Graeme, Lesley Joyce as Director
18 February 2005
Resigned Graeme, Lesley Joyce as Director
18 February 2005
Appointed Clifton, Lance Anthony as Secretary
18 February 2005
Appointed Shepherd, Denise Lynn as Director

Ownership 1 active

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

Individual · Notified 17 February 2017
Owns 75–100% of shares
British
Born September 1957 (69)

Financials

Balance sheet as at 28 May 2025 · micro entity accounts

Net Assets
(£75,463)
Debt Ratio
215%
Current Ratio
0.3x

Trend

Net Assets
(£100k) (£50k) £0 2023 2024 2025 (£75,463) (£75,463) (£75,463)
Balance sheet detail
202520242023202220212020
Fixed Assets£18,877£18,877£18,877£18,877£18,877£18,877
Current Assets£46,713£46,713£46,713£46,713£46,713£47,665
Creditors (< 1 year)£141,053£141,053£141,053£141,053£141,053£138,332
Creditors (> 1 year)£0£0£0
Net Current Assets(£94,340)(£94,340)(£94,340)(£94,340)(£94,340)(£90,667)
Net Assets(£75,463)(£75,463)(£75,463)
Shareholder Funds(£75,463)(£75,463)(£75,463)(£75,463)(£75,463)(£71,790)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with updates2 September 2026
10 October 2025Micro company accounts28 May 2025
2 September 2025Confirmation statement with no updates2 September 2025
25 March 2025Micro company accounts28 May 2024
18 February 2025Confirmation statement with no updates17 February 2025
Show all recent filings

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