Mayfair Brands Limited

Company Name	Mayfair Brands Limited
Company Status	Active
Company Number	07358636
Category	Private Limited Company
Incorporation Date	27 August 2010(13 years, 7 months ago)
Previous Name	Upper Richmond (No.24) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Michael Alexander Peirce
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Irish
Status	Current
Appointed	02 February 2011(5 months, 1 week after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Beauregard 48 Hauteville St Peter Port GY1 1DG

Director Name	Roger Hatfield
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	02 February 2011(5 months, 1 week after company formation)
Appointment Duration	13 years, 2 months
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Hyde Park House 5 Manfred Road London SW15 2RS

Director Name	Mr Donald Alasdair Maclellan
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 June 2021(10 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hyde Park House 5 Manfred Road London SW15 2RS

Secretary Name	Kin Company Secretarial Limited (Corporation)
Status	Current
Appointed	27 September 2011(1 year, 1 month after company formation)
Appointment Duration	12 years, 6 months
Correspondence Address	Hyde Park House 5 Manfred Road London SW15 2RS

Director Name	Ms Susan Carole Phillips
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coombe House Lodge 124 Coombe Lane West Kingston Surrey KT2 7DD

Director Name	Mr Douglas Charles Davidson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(9 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 27 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Leven Road Lundin Links Fife KY8 6AJ Scotland

Director Name	Stephen Joseph Duffy
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2011(9 months, 1 week after company formation)
Appointment Duration	11 years, 6 months (resigned 22 December 2022)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Hyde Park House 5 Manfred Road London SW15 2RS

Secretary Name	Enterprise Administration Limited (Corporation)
Status	Resigned
Appointed	27 August 2010(same day as company formation)
Correspondence Address	Erico House 93-99 Upper Richmond Road London SW15 2TG

Contact

Website	mayfairbrands.com
Telephone	07 296776e15
Telephone region	Mobile

Location

Registered Address	Hyde Park House 5 Manfred Road London SW15 2RS
Region	London
Constituency	Putney
County	Greater London
Ward	East Putney
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

155k at £0.01	Brindiamo Group Llc 5.15% Ordinary
133.7k at £0.01	Douglas Davidson 4.45% Ordinary
119.6k at £0.01	Fergus Grimes & Eleanor Grimes 3.98% Ordinary
100k at £0.01	Peter Charles Desborough Burnell 3.33% Ordinary
606.9k at £0.01	Stephen Joseph Duffy 20.18% Ordinary
60k at £0.01	Robert Cameron 2.00% Ordinary
444.2k at £0.01	Michael Peirce 14.77% Ordinary
406.2k at £0.01	Roger Hatfield 13.51% Ordinary
50k at £0.01	Iain Donald Aitkenhead 1.66% Ordinary
50k at £0.01	Isabella Aitkenhead 1.66% Ordinary
50k at £0.01	Richard David Clarke 1.66% Ordinary
40k at £0.01	John Peter Berkshire 1.33% Ordinary
40k at £0.01	Kenneth Miller 1.33% Ordinary
40k at £0.01	Moira Elizabeth Cameron 1.33% Ordinary
30k at £0.01	John Francis Henry Trott 1.00% Ordinary
30k at £0.01	Peter William Edwards 1.00% Ordinary
25k at £0.01	Antony Stephen Hunter Lowe 0.83% Ordinary
25k at £0.01	Sir Charles Blois 0.83% Ordinary
20k at £0.01	Brian John Colby 0.67% Ordinary
20k at £0.01	David Lee Pendlebury 0.67% Ordinary
20k at £0.01	David Richard Bolton 0.67% Ordinary
20k at £0.01	Ian Alexander Duncan 0.67% Ordinary
20k at £0.01	Janet Mary Watson 0.67% Ordinary
20k at £0.01	Linda Heggs 0.67% Ordinary
20k at £0.01	Michael Joseph Moore 0.67% Ordinary
20k at £0.01	Nicholas Paul Straker 0.67% Ordinary
20k at £0.01	Peter Byles 0.67% Ordinary
20k at £0.01	Peter Jon Carpenter 0.67% Ordinary
20k at £0.01	Robert John Dowsett 0.67% Ordinary
20k at £0.01	Stephanie Jane Allen 0.67% Ordinary
19.5k at £0.01	Edwin Charles Bruce-gardner 0.65% Ordinary
15k at £0.01	Clive Duncan Thorne 0.50% Ordinary
15k at £0.01	Malcolm Leonard Windsor 0.50% Ordinary
15k at £0.01	Reginald Derek Thorley 0.50% Ordinary
15k at £0.01	Shakers Investment LTD 0.50% Ordinary
14k at £0.01	Graham Vincent Turner 0.47% Ordinary
10k at £0.01	Anthony Keith Waterhouse 0.33% Ordinary
10k at £0.01	Barry John Bruce Driver 0.33% Ordinary
10k at £0.01	Christopher Ward 0.33% Ordinary
10k at £0.01	David John Price 0.33% Ordinary
10k at £0.01	David Richardson Nicol 0.33% Ordinary
10k at £0.01	Edith Myra Margaret Duncan 0.33% Ordinary
10k at £0.01	John Aneurin Cecil-williams 0.33% Ordinary
10k at £0.01	John Barton 0.33% Ordinary
10k at £0.01	John Ian Tweedie-smith 0.33% Ordinary
10k at £0.01	John Oliver Robertson Darby 0.33% Ordinary
10k at £0.01	John Osborne 0.33% Ordinary
10k at £0.01	Michael Gordon Livingstone 0.33% Ordinary
10k at £0.01	Michael Wells 0.33% Ordinary
10k at £0.01	Robert Ballard Sharpe 0.33% Ordinary
10k at £0.01	Roger Anthony Lees 0.33% Ordinary
10k at £0.01	Simon Anthony Shute 0.33% Ordinary
10k at £0.01	Wendy Vanessa Driver 0.33% Ordinary
7k at £0.01	Robert Edward Ovens 0.23% Ordinary
6k at £0.01	Christopher Frank Tubbs 0.20% Ordinary
5k at £0.01	Alan David Jones 0.17% Ordinary
5k at £0.01	Alan William Frederick Lettin 0.17% Ordinary
5k at £0.01	Albert Edward Hargreaves 0.17% Ordinary
5k at £0.01	Alexander Hamilton 0.17% Ordinary
5k at £0.01	Anthony Shemmonds Elliott 0.17% Ordinary
5k at £0.01	Charles James Sehmer 0.17% Ordinary
5k at £0.01	Christopher John Newlands Sykes 0.17% Ordinary
5k at £0.01	Christopher Neville Barrington Marriage 0.17% Ordinary
5k at £0.01	Daniel Amir Driver 0.17% Ordinary
5k at £0.01	Iain Scott 0.17% Ordinary
5k at £0.01	John Norman Wates 0.17% Ordinary
5k at £0.01	John Philip Townend 0.17% Ordinary
5k at £0.01	Martyn Wenzerul 0.17% Ordinary
5k at £0.01	Owen Roberts 0.17% Ordinary
5k at £0.01	Precel James Owen 0.17% Ordinary
5k at £0.01	Robin Henry Etheridge 0.17% Ordinary
5k at £0.01	Ronnie Asaf Driver 0.17% Ordinary

Financials

Year	2014
Net Worth	£480,697
Current Liabilities	£26,885

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	21 June 2023 (10 months ago)
Next Return Due	5 July 2024 (2 months, 2 weeks from now)

Filing History

17 July 2017	Notification of a person with significant control statement (2 pages)
17 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (7 pages)
23 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 30,734.94 (12 pages)
27 April 2016	Termination of appointment of Douglas Charles Davidson as a director on 27 April 2016 (1 page)
29 March 2016	Micro company accounts made up to 30 June 2015 (6 pages)
13 November 2015	Statement of capital following an allotment of shares on 9 November 2015 GBP 30,734.94 (4 pages)
13 November 2015	Statement of capital following an allotment of shares on 9 November 2015 GBP 30,734.94 (4 pages)
10 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders (13 pages)
8 September 2015	Statement of capital following an allotment of shares on 3 September 2015 GBP 30,469.38 (4 pages)
8 September 2015	Statement of capital following an allotment of shares on 3 September 2015 GBP 30,469.38 (4 pages)
28 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
5 December 2014	Statement of capital following an allotment of shares on 24 November 2014 GBP 30,069.38 (3 pages)
7 October 2014	Statement of capital following an allotment of shares on 22 September 2014 GBP 29,924.38 (3 pages)
29 August 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 28,374.38 (12 pages)
30 July 2014	Amended accounts for a small company made up to 30 June 2013 (14 pages)
29 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
6 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 28,374.38 (12 pages)
28 August 2013	Statement of capital following an allotment of shares on 13 July 2013 GBP 28,374.38 (3 pages)
27 August 2013	Statement of capital following an allotment of shares on 29 June 2013 GBP 28,174.38 (3 pages)
7 August 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
1 May 2013	Statement of capital following an allotment of shares on 24 April 2013 GBP 27,164.38 (3 pages)
29 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 26,834.38 (3 pages)
29 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 26,834.38 (3 pages)
3 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 25,134.38 (3 pages)
19 March 2013	Secretary's details changed for Derringtons Limited on 6 March 2013 (2 pages)
19 March 2013	Secretary's details changed for Derringtons Limited on 6 March 2013 (2 pages)
12 March 2013	Registered office address changed from 6Th Floor 113-123 Upper Richmond Road London SW15 2TL United Kingdom on 12 March 2013 (1 page)
11 February 2013	Statement of capital following an allotment of shares on 27 November 2012 GBP 21,134.38 (3 pages)
5 February 2013	Director's details changed for Michael Peirce on 1 September 2012 (2 pages)
5 February 2013	Director's details changed for Michael Peirce on 1 September 2012 (2 pages)
5 December 2012	Statement of capital following an allotment of shares on 26 November 2012 GBP 20,934.38 (3 pages)
10 October 2012	Statement of capital following an allotment of shares on 24 September 2012 GBP 19,934.38 (3 pages)
13 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (10 pages)
3 May 2012	Current accounting period extended from 30 April 2012 to 30 June 2012 (1 page)
1 May 2012	Statement of capital following an allotment of shares on 20 February 2012 GBP 18,874.38 (3 pages)
29 February 2012	Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG United Kingdom on 29 February 2012 (1 page)
29 February 2012	Secretary's details changed for Derringtons Limited on 28 February 2012 (2 pages)
23 February 2012	Statement of capital following an allotment of shares on 17 February 2012 GBP 18,824.38 (3 pages)
21 February 2012	Statement of capital following an allotment of shares on 16 September 2011 GBP 18,674.38 (3 pages)
28 October 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
29 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (9 pages)
28 September 2011	Previous accounting period shortened from 31 August 2011 to 30 April 2011 (1 page)
28 September 2011	Termination of appointment of Enterprise Administration Limited as a secretary (1 page)
28 September 2011	Appointment of Derringtons Limited as a secretary (2 pages)
15 September 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 18,474.38 (3 pages)
15 September 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 18,474.38 (3 pages)
12 September 2011	Statement of capital following an allotment of shares on 28 July 2011 GBP 14,604.38 (3 pages)
6 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 June 2011	Appointment of Stephen Joseph Duffy as a director (2 pages)
3 June 2011	Appointment of Douglas Davidson as a director (2 pages)
2 June 2011	Statement of capital following an allotment of shares on 16 May 2011 GBP 14,592.5 (3 pages)
15 February 2011	Appointment of Roger Hatfield as a director (2 pages)
14 February 2011	Appointment of Michael Peirce as a director (2 pages)
14 February 2011	Termination of appointment of Susan Phillips as a director (1 page)
2 February 2011	Company name changed upper richmond (no.24) LIMITED\certificate issued on 02/02/11 RES15 ‐ Change company name resolution on 2011-01-28 (2 pages)
2 February 2011	Change of name notice (2 pages)
27 August 2010	Incorporation (49 pages)

Mayfair Brands Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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