Mayfair Cigars Limited

Active06390899 Private limited company
Incorporated
5 October 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Melanie Ruth Davis
Accounts type
Total exemption full
Region
Greater London
Address
Aston House
Cornwall Avenue
London
N3 1LF

Filing status

Accounts due
27 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2007
British
Born December 1960 (65)
Officer history (5 former)
20 November 2023
Resigned Marrache, Abraham Samuel as Director
10 April 2013
Resigned Stephenson, Daniel Francis as Secretary
11 February 2008
Appointed Stephenson, Daniel Francis as Secretary
11 February 2008
Resigned Hanover Corporate Services Limited as Corporate Secretary
12 December 2007
Appointed Davis, Laurence Howard as Director
12 December 2007
Appointed Marrche, Issac Samuel as Director
12 December 2007
Resigned Marrche, Issac Samuel as Director
12 December 2007
Appointed Marrache, Abraham Samuel as Director
12 December 2007
Resigned Hanover Corporate Management Limited as Corporate Director
5 October 2007
Appointed Hanover Corporate Management Limited as Corporate Director
5 October 2007
Appointed Hanover Corporate Services Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 22 December 2025
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born December 1960 (65)
Melanie Ruth Davis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1958 (68)

Holdings 1

Companies where Mayfair Cigars Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
22 December 2025
Ceased Abraham Samuel Marrache — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£113,807)
Cash
£3,435
Employees
2
Debt Ratio
138%
Current Ratio
0.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2022 2023 2024 (£98,485) (£106,979) (£109,902) (£113,807)
Balance sheet detail
2024202320222020
Fixed Assets£300,000£300,000£300,000£300,000
Current Assets£3,435£14£14£11,436
Cash£3,435£14£14£11,436
Creditors (< 1 year)£387,148£371,751£363,197£330,649
Creditors (> 1 year)£30,094£38,165£43,796£79,272
Net Current Assets(£383,713)(£371,737)(£363,183)(£319,213)
Net Assets(£113,807)(£109,902)(£106,979)(£98,485)
Shareholder Funds(£113,807)(£109,902)(£106,979)(£98,485)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Cessation of a person with significant control
22 December 2025Notification of a person with significant control
22 December 2025Total exemption full accounts31 December 2024
22 December 2025Confirmation statement with updates5 October 2025
24 December 2024Total exemption full accounts31 December 2023
Show all recent filings

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