Mayfair Somerset Limited

ActiveAccounts overdue 11543262 Private limited company
Incorporated
30 August 2018 (8 years)
Industry
Development of building projects (41100)
Owned by
Emily-Jane Frankham-Brazil
Accounts type
Micro entity
Region
South East
Address
Unit 1 Landmark Court
Queens Road
Weybridge
KT13 9GU

Filing status

Accounts due
31 August 2026 (overdue)
Last accounts
31 August 2024
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Late accounts bring an automatic penalty and can get a company struck off.

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 August 2023
British
Born May 1992 (34)
Officer history (1 former)
30 August 2023
Appointed Frankham-Brazil, Emily-Jane as Director
1 July 2022
Resigned Barney, Anita as Director
30 August 2018
Appointed Barney, Anita as Director

Ownership 1 active

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

Individual · Notified 29 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1992 (34)
Former controllers (2)
29 August 2023
Ceased Royston Michael Charles Barney — Owns 25–50% of shares
1 July 2022
Ceased Anita Barney — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2024 · micro entity accounts

Net Assets
(£29,337)
Debt Ratio
101%
Current Ratio
0.2x

Trend

Net Assets
(£40k) (£20k) £0 2021 2022 2023 2024 (£23,210) (£9,446) (£13,423) (£29,337)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,987,773£1,987,773£1,987,773£280,000£280,000£298,543
Current Assets£447,456£429,804£300,873£267£343£303
Creditors (< 1 year)£2,464,566£2,431,000£2,298,092£303,477£302,943£300,673
Net Current Assets(£2,017,110)(£2,001,196)(£1,997,219)(£303,210)(£302,600)(£300,370)
Net Assets(£29,337)(£13,423)(£9,446)(£23,210)
Shareholder Funds(£29,337)(£13,423)(£9,446)(£23,210)(£22,600)(£1,827)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Registered office address changed
30 October 2025Confirmation statement with no updates29 August 2025
29 August 2025Micro company accounts31 August 2024
10 October 2024Confirmation statement with no updates29 August 2024
1 October 2024Compulsory strike-off action has been discontinued
Show all recent filings

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