MAYFAIR GROUP (HOLDINGS) LIMITED

MAYFAIR GROUP (HOLDINGS) LIMITED is an active private limited company, incorporated on 12 October 1992. The nature of the business is Activities of head offices. The company's registered office is on Clarendon Street, Nottingham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MAYFAIR GROUP (HOLDINGS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WHITE HOUSE
Address Line 2	CLARENDON STREET
Post Town	NOTTINGHAM
Postcode	NG1 5GF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/10/2024
Last Made Up Date	12/10/2023

Return

Next Due Date	09/11/2016
Last Made Up Date	12/10/2015

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)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

MAYFAIR GROUP (HOLDINGS) LIMITED

Directors

(The company's officers)

MR NAZIR ADAM ASMAL

(~58 year old British national)

4-12 REGENT STREET, LONDON, SW1 4RG, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/10/1992

MR SAHID ASMAL

(~57 year old British national)

BUTLER'S COTTAGE, MANOR PARK RUDDINGTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 2DS

Current Director
Gives occupation as CONSTRUCTION MANAGMENT
Usually resident in UNITED KINGDOM

Appointed on 08/06/2004

MR NAZIR ADAM ASMAL

4-12 REGENT STREET, LONDON, SW1 4RG, UNITED KINGDOM

Current Secretary

Appointed on 19/12/2018

Shareholders

(Persons of Significant Control)

Sakina Asmal

(~86 year old British national)

18, Broxburn Close, Leicester, LE4 7PS, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ADAM DEVELOPMENTS (MIDLANDS) LIMITED

MR NAZIR ADAM ASMAL
MR SAHID ASMAL

ADAM FARMS LIMITED

MR NAZIR ADAM ASMAL
MR SAHID ASMAL

ADAM GROUP (HOLDINGS) LIMITED

MR NAZIR ADAM ASMAL
MR SAHID ASMAL

ADAM HOLDINGS (LONDON) LIMITED

MR NAZIR ADAM ASMAL

ADAM INVESTMENTS (NOTTINGHAM) LIMITED

MR NAZIR ADAM ASMAL

ADAM INVESTMENTS LONDON LIMITED

MR NAZIR ADAM ASMAL

BELFIELD STREET DEVELOPMENTS (ILKESTON) LIMITED

MR NAZIR ADAM ASMAL

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)