Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Ellite Mayfair 3 Limited
- Incorporated
- 28 September 2023 (3 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Region
- North East
- Address
- West One Asama CourtNewcastle Business ParkNewcastle Upon TyneNE4 7YD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 28 September 2023
British
Born June 1979 (47)
Director · Appointed 28 September 2023
British
Born September 1961 (65)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13372290
Holdings 1
Companies where Ellite Mayfair 3 Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Mayfair Land Management Ltd Owns more than 25% of shares
Ryecroft Holdings Limited Owns 25–50% of shares
Ellite Mayfair Limited Owns 75–100% of shares (as a firm)
Ellite Mayfair 3 Limited This company Owns 75–100% of shares
Ellite Properties Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Total exemption full accounts | 31 October 2025 | ||
| 10 August 2026 | Total exemption full accounts | 31 October 2025 |
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