MAYFAIR CAPITAL ASSET MANAGEMENT LTD

MAYFAIR CAPITAL ASSET MANAGEMENT LTD is an active private limited company, incorporated on 8 December 2017. The nature of the business is Renting and leasing of other machinery, equipment and tangible goods n.e.c.. The company's registered office is on The Quarries, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MAYFAIR CAPITAL ASSET MANAGEMENT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 THE QUARRIES
Address Line 2	ALMONDSBURY
Post Town	BRISTOL
Country	UNITED KINGDOM
Postcode	BS32 4HL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/12/2024
Last Made Up Date	07/12/2023

Return

Next Due Date	05/01/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company Name History

From incorporation onwards:

MAYFAIR CAPITAL ASSET MANAGEMENT LTD

Directors

(The company's officers)

MRS MARLENE MAY JONES

(~78 year old British national)

7 THE QUARRIES, BRISTOL, BS32 4HL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/01/2018

MRS RHIANNON FRANCES JONES

(~45 year old British national)

3 GABLE CLOSE, EASTER COMPTON, BS35 5RB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/01/2018

MR RONALD GLYN JONES

(~80 year old British national)

7 THE QUARRIES ALMONDSBURY, BRISTOL, BS32 4HL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/12/2017

Shareholders

(Persons of Significant Control)

Mrs Rhiannon Frances Jones

(~45 year old British national)

3, Gable Close, Easter Compton, BS35 5RB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/01/2018

Mrs Marlene May Jones

(~78 year old British national)

7, The Quarries, Bristol, BS32 4HL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/01/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)