Mayfair Catering Services Ltd.

Company Name	Mayfair Catering Services Ltd.
Director	Thomas Daniel Mayers
Company Status	Active
Company Number	03544020
Category	Private Limited Company
Incorporation Date	9 April 1998(26 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Thomas Daniel Mayers
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 April 1998(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	5-7 Vernon Yard Portebello Road London W11 2DX

Director Name	Thomas Frohnhofer Lukik
Date of Birth	January 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	09 April 1998(same day as company formation)
Role	Chef
Country of Residence	England
Correspondence Address	21 Elgar Close London E13 9EW

Secretary Name	The Estate Of Patrick Guy Mayers
Nationality	British
Status	Resigned
Appointed	09 April 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 26 Lansdowne Road London W11 3LL

Director Name	Raynor David Morgan
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(8 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 02 July 2002)
Role	Company Director
Correspondence Address	57 Boundary Park Seaton Devon EX12 2UN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 April 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	mayfaircatering.com
Email address	[email protected]
Telephone	020 73230112
Telephone region	London

Location

Registered Address	5-7 Vernon Yard Portebello Road London W11 2DX
Region	London
Constituency	Kensington
County	Greater London
Ward	Colville
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Thomas Daniel Mayers 25.00% Ordinary
1 at £1	Thomas Daniel Mayers 25.00% Ordinary Non Participating
1 at £1	Thomas Klaus Frohnhofer 25.00% Ordinary
1 at £1	Thomas Klaus Fronhofer 25.00% Ordinary Non Participating

Financials

Year	2014
Net Worth	£694,769
Cash	£467,379
Current Liabilities	£200,473

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 April 2024 (2 weeks, 1 day ago)
Next Return Due	23 April 2025 (12 months from now)

Filing History

14 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
12 April 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 4 (6 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
9 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 4 (6 pages)
9 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 4 (6 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
9 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 4 (6 pages)
9 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 4 (6 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
10 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
10 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
11 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
5 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 May 2010	Director's details changed for Thomas Frohnhofer Lukik on 1 October 2009 (2 pages)
12 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
12 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
12 May 2010	Director's details changed for Thomas Frohnhofer Lukik on 1 October 2009 (2 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 April 2009	Return made up to 09/04/09; full list of members (4 pages)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 April 2008	Return made up to 09/04/08; full list of members (4 pages)
3 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 May 2007	Secretary's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Return made up to 09/04/07; full list of members (3 pages)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
11 April 2006	Return made up to 09/04/06; full list of members (3 pages)
13 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
26 April 2005	Return made up to 09/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
27 May 2004	Return made up to 09/04/04; full list of members (8 pages)
27 April 2004	Â£ sr 1@1 08/10/02 (1 page)
2 October 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
18 July 2003	Ad 26/06/03--------- Â£ si 2@1=2 Â£ ic 3/5 (2 pages)
17 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
18 April 2003	Return made up to 09/04/03; full list of members (7 pages)
2 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
16 July 2002	Director resigned (1 page)
17 April 2002	Return made up to 09/04/02; full list of members (7 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
15 May 2001	Return made up to 09/04/01; full list of members (7 pages)
23 October 2000	Return made up to 09/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
16 April 1999	Return made up to 09/04/99; full list of members (6 pages)
3 February 1999	New director appointed (2 pages)
29 April 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
17 April 1998	Secretary resigned (1 page)
9 April 1998	Incorporation (17 pages)

Mayfair Catering Services Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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