MAYFAIR MEDICAL LTD

MAYFAIR MEDICAL LTD is an active private limited company, incorporated on 3 July 2018. The nature of the business includes General medical practice activities and two other classifications. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Dormant. MAYFAIR MEDICAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	13/04/2024
Last Made Up Date	30/03/2023

Return

Next Due Date	31/07/2019
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)

86210 - General medical practice activities

86220 - Specialists medical practice activities

86900 - Other human health activities

Company Name History

From incorporation onwards:

MAYFAIR MEDICAL LTD

Directors

(The company's officers)

MR HAMID HASHEMI

(~43 year old British national)

23 BERKELEY SQUARE, LONDON, W1J 6HE, ENGLAND

Current Director
Gives occupation as NEUROSCIENTIST
Usually resident in ENGLAND

Appointed on 03/07/2018

DR MIO KWAN

(~40 year old British national)

ASTLEY SOUTH HILL AVENUE, HARROW, HA1 3NU, UNITED KINGDOM

Current Director
Gives occupation as GP
Usually resident in UNITED KINGDOM

Appointed on 03/07/2018

MR GULAMABBAS HASSANALI LAKHA

(~61 year old British national)

35 COMPAYNE GARDENS, LONDON, NW6 3DD, UNITED KINGDOM

Current Director
Gives occupation as BARRISTER
Usually resident in UNITED KINGDOM

Appointed on 03/07/2018

Shareholders

(Persons of Significant Control)

Mr Hamid Hashemi

(~43 year old British national)

71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/07/2018

Connections

(Shared officers)

CHARCOAL HEALTHCARE LTD

DR MIO KWAN

CHELSEA TUTORS LTD

MR HAMID HASHEMI

MAYFAIR CONSULTANTS UK LIMITED

MR HAMID HASHEMI

MAYFAIR PORTFOLIO LTD

MR HAMID HASHEMI

MAYFAIR PUBLISHING UK LIMITED

MR HAMID HASHEMI

PARK PLAZA COUNTY HALL LONDON LIMITED

MR GULAMABBAS HASSANALI LAKHA

SOUTH BANK HOTEL MANAGEMENT COMPANY LIMITED

MR GULAMABBAS HASSANALI LAKHA

VICTORIA PARK STUDIOS (MANAGEMENT) COMPANY LTD

MR GULAMABBAS HASSANALI LAKHA

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)