Mayfair Rock Publishing Ltd

Active09318988 Private limited company
Incorporated
19 November 2014 (11 years)
Previously known as
Marshmallow Rock Publishing Ltd (until 25 August 2020)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Owned by
Andrew Richard Lamb
Accounts type
Total exemption full
Region
South West
Address
10 Saville Place
Clifton
BS8 4EJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Armitage, Andrew Robert
Secretary · Appointed 24 August 2020
Director · Appointed 24 August 2020
British
Born November 1950
Officer history (2 former)
24 August 2020
Appointed Armitage, Andrew Robert as Secretary
24 August 2020
Appointed Lamb, Andrew Richard as Director
24 August 2020
Resigned Saville Company Secretaries Limited as Corporate Secretary
24 August 2020
Resigned Armitage, Andrew Robert as Director
19 November 2014
Appointed Saville Company Secretaries Limited as Corporate Secretary
19 November 2014
Appointed Armitage, Andrew Robert as Director

Ownership 1 active

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

Individual · Notified 20 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1950
Former controllers (1)
20 December 2022
Ceased The Trustees of the Capital International Trust — Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Debtors£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Total exemption full accounts30 November 2025
24 November 2025Confirmation statement with no updates19 November 2025
27 August 2025Secretary's details changed
27 August 2025Registered office address changed
27 August 2025Director's details changed
Show all recent filings

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