MDR Mayfair Limited

Company Name	MDR Mayfair Limited
Company Status	Active
Company Number	08711563
Category	Private Limited Company
Incorporation Date	30 September 2013(10 years, 6 months ago)
Previous Names	Mayfair Private Limited and Mayfair Private (London) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Alistair David Miles Morgan
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 October 2015(2 years after company formation)
Appointment Duration	8 years, 6 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

Director Name	Mr Kevin John Gold
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 July 2020(6 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Executive Chairperson
Country of Residence	England
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

Director Name	Mrs Lisa Francesca Harrison
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 July 2020(6 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

Director Name	Mr Kevin John Gold
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Summit House 12 Red Lion Square London WC1R 4QD

Director Name	Ms Karen Jane Cleal
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 October 2015)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	PO Box 139 9-12 The Grange St Peter Port GY1 3JL

Director Name	Mr Shane Leslie Giles
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 October 2015)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	PO Box 139 9-12 The Grange St Peter Port GY1 3JL

Director Name	Mr Ian Stuart Paul
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 October 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Summit House 12 Red Lion Square London WC1R 4QD

Director Name	Andrew Jeremy Campbell Whalley
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 October 2015)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	PO Box 139 9-12 The Grange St Peter Port GY1 3JL

Director Name	Mr Andrew Hylton Young
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 October 2015)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Floor 7 Park Place Tower Offices Sheikh Zayed Road Dubai United Arab Emirates

Director Name	Mr James Lewis Libson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 July 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

Director Name	Mr Andrew David Savile
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 July 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

Secretary Name	Karen Jane Cleal
Status	Resigned
Appointed	03 June 2014(8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 October 2015)
Role	Company Director
Correspondence Address	PO Box 139 9-12 The Grange St Peter Port GY1 3JL

Secretary Name	Miss Melissa Chloe Armitt
Status	Resigned
Appointed	09 October 2015(2 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 04 April 2016)
Role	Company Director
Correspondence Address	7 Old Park Lane London W1K 1QR

Director Name	Westlex Nominees Limited (Corporation)
Status	Resigned
Appointed	30 September 2013(same day as company formation)
Correspondence Address	Summit House 12 Red Lion Square London WC1R 4QD

Contact

Website	mischon.com

Location

Registered Address	Africa House 70 Kingsway London WC2B 6AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

16.3k at £1	Mdr (Uk) LTD 65.00% Ordinary
8.8k at £1	Opus Holdings (2002) LTD 35.00% Ordinary

Financials

Year	2014
Turnover	£55,805
Net Worth	-£295,548
Cash	£45,222
Current Liabilities	£13,217

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	5 May 2023 (11 months, 3 weeks ago)
Next Return Due	19 May 2024 (4 weeks from now)

Charges

20 November 2014	Delivered on: 25 November 2014 Persons entitled: The Royal Bank of Scotland International Limited Classification: A registered charge Particulars: None. Outstanding

Filing History

5 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 October 2016	Registered office address changed from C/O Mayfair Private 7 Old Park Lane Old Park Lane London W1K 1QR England to Africa House 70 Kingsway London WC2B 6AH on 17 October 2016 (1 page)
14 October 2016	Director's details changed for Mr Andrew David Savile on 14 October 2016 (2 pages)
14 October 2016	Director's details changed for Mr Andrew David Savile on 14 October 2016 (2 pages)
14 October 2016	Director's details changed for Mr Alistair David Miles Morgan on 14 October 2016 (2 pages)
14 October 2016	Director's details changed for Mr James Lewis Libson on 14 October 2016 (2 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
4 April 2016	Termination of appointment of Melissa Chloe Armitt as a secretary on 4 April 2016 (1 page)
13 January 2016	Full accounts made up to 31 March 2015 (12 pages)
24 November 2015	Registered office address changed from Summit House 12 Red Lion Square London WC1R 4QD to C/O Mayfair Private 7 Old Park Lane Old Park Lane London W1K 1QR on 24 November 2015 (1 page)
14 October 2015	Termination of appointment of Andrew Hylton Young as a director on 9 October 2015 (1 page)
14 October 2015	Termination of appointment of Andrew Jeremy Campbell Whalley as a director on 9 October 2015 (1 page)
14 October 2015	Appointment of Miss Melissa Chloe Armitt as a secretary on 9 October 2015 (2 pages)
14 October 2015	Termination of appointment of Ian Stuart Paul as a director on 9 October 2015 (1 page)
14 October 2015	Termination of appointment of Ian Stuart Paul as a director on 9 October 2015 (1 page)
14 October 2015	Termination of appointment of Karen Jane Cleal as a secretary on 9 October 2015 (1 page)
14 October 2015	Termination of appointment of Kevin John Gold as a director on 9 October 2015 (1 page)
14 October 2015	Termination of appointment of Andrew Hylton Young as a director on 9 October 2015 (1 page)
14 October 2015	Appointment of Mr Alistair David Miles Morgan as a director on 9 October 2015 (2 pages)
14 October 2015	Appointment of Mr Alistair David Miles Morgan as a director on 9 October 2015 (2 pages)
14 October 2015	Termination of appointment of Karen Jane Cleal as a director on 9 October 2015 (1 page)
14 October 2015	Termination of appointment of Karen Jane Cleal as a director on 9 October 2015 (1 page)
14 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 25,000 (11 pages)
14 October 2015	Termination of appointment of Karen Jane Cleal as a secretary on 9 October 2015 (1 page)
14 October 2015	Termination of appointment of Shane Leslie Giles as a director on 9 October 2015 (1 page)
14 October 2015	Termination of appointment of Shane Leslie Giles as a director on 9 October 2015 (1 page)
14 October 2015	Register inspection address has been changed to 7 Old Park Lane London W1K 1QR (1 page)
14 October 2015	Termination of appointment of Andrew Jeremy Campbell Whalley as a director on 9 October 2015 (1 page)
14 October 2015	Appointment of Miss Melissa Chloe Armitt as a secretary on 9 October 2015 (2 pages)
14 October 2015	Termination of appointment of Kevin John Gold as a director on 9 October 2015 (1 page)
6 October 2015	Previous accounting period shortened from 31 March 2016 to 31 March 2015 (1 page)
5 October 2015	Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
2 October 2015	Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
6 July 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
17 December 2014	Statement of capital following an allotment of shares on 17 July 2014 GBP 25,000 (4 pages)
25 November 2014	Registration of charge 087115630001, created on 20 November 2014 (5 pages)
24 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 25,000 (11 pages)
22 October 2014	Statement of capital following an allotment of shares on 17 July 2014 GBP 25,000 (3 pages)
16 June 2014	Appointment of Andrew Jeremy Campbell Whalley as a director (2 pages)
13 June 2014	Appointment of Karen Jane Cleal as a secretary (2 pages)
13 June 2014	Termination of appointment of Westlex Nominees Limited as a director (1 page)
13 June 2014	Appointment of Mr James Lewis Libson as a director (3 pages)
13 June 2014	Appointment of Mr Andrew David Savile as a director (3 pages)
13 June 2014	Appointment of Mr Ian Stuart Paul as a director (3 pages)
12 June 2014	Appointment of Mr Shane Leslie Giles as a director (2 pages)
12 June 2014	Appointment of Karen Jane Cleal as a director (2 pages)
12 June 2014	Appointment of Mr Shane Leslie Giles as a director (2 pages)
11 June 2014	Appointment of Mr Andrew Hylton Young as a director (2 pages)
10 June 2014	Change of name notice (2 pages)
10 June 2014	Company name changed mayfair private LIMITED\certificate issued on 10/06/14 RES15 ‐ Change company name resolution on 2014-05-30 (2 pages)
30 September 2013	Incorporation Statement of capital on 2013-09-30 GBP 1 (51 pages)

MDR Mayfair Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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