JSS Mayfair Limited

Active07750048 Private limited company
Incorporated
23 August 2011 (15 years)
Previously known as
Weymax Limited (until 2 September 2011)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
3 Park Road
Teddington
TW11 0AP

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2026
British
Born September 1987 (39)
Director · Appointed 23 July 2026
British
Born November 1974
Engel, Yaron
Secretary · Appointed 1 April 2019
Officer history (10 former)
23 July 2026
Appointed Brown, James Mackenzie as Director
23 July 2026
Appointed Trower, Edward James Gosselin as Director
23 July 2026
Resigned Kashyap, Ashwin as Director
8 March 2021
Resigned Doble, Jeffrey Ian as Director
1 April 2019
Resigned Scaman, Martin James as Director
1 April 2019
Appointed Doble, Jeffrey Ian as Director
1 April 2019
Resigned Butterworth, Nicholas Gerald as Director
1 April 2019
Appointed Engel, Yaron as Secretary
1 April 2019
Resigned Scaman, Martin James as Secretary
1 April 2019
Appointed Kashyap, Ashwin as Director
9 June 2015
Appointed Butterworth, Nicholas Gerald as Director
9 June 2015
Appointed Scaman, Martin James as Director
9 June 2015
Resigned Parris, David Andrew as Director
27 July 2012
Resigned Whitby-Smith, Emma as Director
1 September 2011
Appointed Whitby-Smith, Emma as Director
1 September 2011
Appointed Parris, David Andrew as Director
1 September 2011
Resigned Scaman, Martin James as Director
1 September 2011
Appointed Scaman, Martin James as Secretary
1 September 2011
Appointed Scaman, Martin James as Director
1 September 2011
Resigned Waterlow Secretaries Limited as Corporate Secretary
1 September 2011
Resigned Davies, Dunstana Adeshola as Director
23 August 2011
Appointed Waterlow Secretaries Limited as Corporate Secretary
23 August 2011
Appointed Davies, Dunstana Adeshola as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06290059

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Termination of appointment of a director
7 August 2026Appointment of a director
7 August 2026Appointment of a director
7 July 2026Accounts for a dormant company30 September 2025
19 June 2026Confirmation statement with no updates1 June 2026
Show all recent filings

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