Bruce Haines, Mayfair Limited

Active05936151 Private limited company
Incorporated
15 September 2006 (20 years)
Previously known as
Ancient and Modern Limited (until 18 August 2015)
This list may be incomplete. See all names on Companies House
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Bruce Mark Haines
Accounts type
Micro entity
Region
Greater London
Address
47 Bradley Road
London
SE19 3NT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2022
British
Born March 1971 (55)
Haines, Bruce Mark
Secretary · Appointed 15 September 2006
British
Haines, Bruce Mark
Director · Appointed 15 September 2006
British
Born May 1971 (55)
Officer history (1 former)
1 January 2022
Appointed Rooker, Annabel as Director
27 July 2009
Resigned Tufnell, Rob as Director
15 September 2006
Appointed Haines, Bruce Mark as Secretary
15 September 2006
Appointed Haines, Bruce Mark as Director
15 September 2006
Appointed Tufnell, Rob as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12154462
Former controllers (1)
31 March 2023
Ceased Bruce Mark Haines — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bruce Haines, Mayfair Limited This company Owns 75–100% of shares
Intaglio Printmaker Limited Owns 75–100% of shares

Financials

Current Ratio
0.1x

Trend

Shareholder Funds
(£200k) £0 £200k £400k 2020 2022 2023 2024 2025 (£20,955) (£12,204) £48,972 £147,105 £212,158
Balance sheet detail
20252024202320222020
Fixed Assets£400,179£400,239£400,318£424£413
Current Assets£13,197£16,106£21,178£12,600£11,781
Creditors (< 1 year)£201,218£269,240£322,523£25,228£33,149
Creditors (> 1 year)£0£50,001
Net Current Assets(£188,021)(£253,134)(£301,345)(£12,628)(£21,368)
Net Assets£147,105£48,972
Shareholder Funds£212,158£147,105£48,972(£12,204)(£20,955)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 October 2025Confirmation statement with updates2 October 2025
27 June 2025Micro company accounts31 March 2025
3 October 2024Confirmation statement with no updates2 October 2024
1 October 2024Micro company accounts31 March 2024
2 October 2023Confirmation statement with updates2 October 2023
Show all recent filings

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?