MAYFAIR 101 LIMITED - BRISTOL


Company Profile Company Filings

Overview

MAYFAIR 101 LIMITED is a Private Limited Company from BRISTOL and has the status: Active - Proposal to Strike off.
MAYFAIR 101 LIMITED was incorporated 7 years ago on 15/12/2016 and has the registered number: 10527210. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2022.

MAYFAIR 101 LIMITED - BRISTOL

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020 31/03/2022

Registered Office

C/O MILSTED LANGDON LLP FRESHFORD HOUSE
BRISTOL
BS1 6NL

This Company Originates in : United Kingdom
Previous trading names include:
THE PUBLIC LISTING CO LIMITED (until 12/06/2018)

Confirmation Statements

Last Statement Next Statement Due
30/11/2021 14/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MAWHINNEY Feb 1984 Australian Director 2016-12-15 CURRENT
MR WARREN HARDY Jun 1956 British Director 2016-12-15 UNTIL 2017-09-12 RESIGNED
MR CHARLES PATRICK GRANT Aug 1975 British Director 2019-06-24 UNTIL 2020-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Online Investments Pty Ltd Atf The Sunseeker Trust 2016-12-15 - 2016-12-15 Melbourne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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M12 GLOBAL LIMITED BRISTOL Active -... NO ACCOUNTS FILED 66300 - Fund management activities
OKTO HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
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OKTO TECHNOLOGIES LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
FUND HQ LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MAYFAIR 101 GROUP LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
ELEUTHERA GROUP LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MAYFAIR ASSET SOLUTIONS LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
MAYFAIR YACHTS LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MAYFAIR 101 LIMITED 2021-07-23 30-06-2020 £95,686 equity
Mayfair 101 Limited Filleted accounts for Companies House (small and micro) 2020-07-01 30-06-2019 £-75,906 equity
Dormant Company Accounts - THE PUBLIC LISTING CO LIMITED 2018-06-12 31-12-2017 £1,200 equity

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