Mayfair WSM Limited

Active06681977 Private limited company
Incorporated
27 August 2008 (18 years)
Industry
Dormant Company (99999)
Owned by
Andrew Antonio
Accounts type
Total exemption full
Region
South West
Address
Mayfair House
46 Boulevard
Weston Super Mare
BS23 1NF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2008
British
Born December 1970 (55)
Officer history (6 former)
26 September 2011
Resigned Twinn, Jill as Director
26 September 2011
Resigned Barker, Justine as Director
26 September 2011
Resigned Twinn, Jill as Secretary
8 July 2009
Resigned Morris, Noella Anita as Director
27 August 2008
Appointed Company Directors Limited as Corporate Director
27 August 2008
Appointed Morris, Noella Anita as Director
27 August 2008
Resigned Company Directors Limited as Corporate Director
27 August 2008
Appointed Twinn, Jill as Secretary
27 August 2008
Appointed Antonio, Andrew as Director
27 August 2008
Appointed Barker, Justine as Director
27 August 2008
Resigned Temple Secretaries Limited as Corporate Secretary
27 August 2008
Appointed Twinn, Jill as Director
27 August 2008
Appointed Temple Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born December 1970 (55)

Financials

Trend

Shareholder Funds
(£60k) (£40k) (£20k) £0 2020 2021 2022 2024 2025 (£41,010) (£41,010) (£41,010) (£41,010) (£41,010)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£1,818£1,818
Debtors£1,818£1,818£1,818
Creditors (< 1 year)£42,828£42,828£42,828£42,828£42,828£42,828
Creditors (> 1 year)£0£0
Net Current Assets(£41,010)(£41,010)(£41,010)(£41,010)(£41,010)
Net Assets(£41,010)(£41,010)
Shareholder Funds(£41,010)(£41,010)(£41,010)(£41,010)(£41,010)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates27 August 2026
7 August 2026Total exemption full accounts31 January 2026
5 September 2025Confirmation statement with no updates27 August 2025
18 June 2025Accounts for a dormant company31 January 2025
30 August 2024Confirmation statement with no updates27 August 2024
Show all recent filings

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