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Nom

Mayfair Private (London) Limited

Adresse
Africa House
70 Kingsway
London
Greater London
WC2B 6AH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Name MDR Mayfair Limited
Société Numéro de Registre 08711563 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Mayfair Private (London) Limited | Mayfair Private
  • Mayfair Private Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Mishcon De Reya Llp Status: Active Notified: 31/03/2020 Companies House Number: Oc399969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mdr (Uk) Limited Status: Ceased Notified: 10/08/2016 Ceased: 31/03/2020 Companies House Number: 03351895 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Gold, Kevin John London, England Status: Active Notified: 29/07/2020 Date of Birth: 10/1961 Occupation: Executive Chairperson Role: Director Country of Residence: England Nationality: British
    Harrison, Lisa Francesca London, England Status: Active Notified: 29/07/2020 Date of Birth: 02/1981 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, Alistair David Miles London, England Status: Active Notified: 09/10/2015 Date of Birth: 10/1974 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Paul, Ian Stuart London, United Kingdom Status: Ceased Notified: 03/06/2014 Ceased: 09/10/2015 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB MP PD1 UK LTD Status: Active Notified: 12/03/2019 Companies House Number: 11877160 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MP PD2 UK LTD Status: Active Notified: 12/03/2019 Companies House Number: 11877170 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Novx U.K. Limited Status: Active Notified: 30/06/2020 Companies House Number: 12706957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors