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Home > England & Wales Companies > MAYFAIR MANAGEMENT LIMITED
Company Information for

MAYFAIR MANAGEMENT LIMITED

GROUND FLOOR PORTLAND HOUSE, NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE, NE1 8AL,
Company Registration Number
06145569
Private Limited Company
Liquidation

Company Overview

About Mayfair Management Ltd
MAYFAIR MANAGEMENT LIMITED was founded on 2007-03-08 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Mayfair Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MAYFAIR MANAGEMENT LIMITED
 
Legal Registered Office
GROUND FLOOR PORTLAND HOUSE
NEW BRIDGE STREET WEST
NEWCASTLE UPON TYNE
NE1 8AL
Other companies in NE37
 
Filing Information
Company Number 06145569
Company ID Number 06145569
Date formed 2007-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-06-05 12:14:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAYFAIR MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A WATSON ASSOCIATES LIMITED   BURLEY HOUSE LEEDS LIMITED
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Companies with same name MAYFAIR MANAGEMENT LIMITED
The following companies were found which have the same name as MAYFAIR MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAYFAIR MANAGEMENT (UK) LTD 55 STANLEY ROAD SALFORD MANCHESTER GREATER MANCHESTER M7 4FR Active Company formed on the 2005-06-29
MAYFAIR MANAGEMENT CONSULTING LIMITED FLAT 304 WHARFSIDE POINT SOUTH NO 4 PRESTONS ROAD NO 4 PRESTONS ROAD LONDON E14 9EL Dissolved Company formed on the 2012-10-12
MAYFAIR MANAGEMENT SERVICES LIMITED 85 SHEPHERDS HILL HIGHGATE LONDON N6 5RG Active Company formed on the 1988-01-13
MAYFAIR MANAGEMENT TEAM LTD 23 SCORTON AVENUE LONDON MIDDLESEX UB6 8LA Dissolved Company formed on the 2011-08-11
MAYFAIR MANAGEMENT COMPANY LIMITED BY GUARANTEE JEREMIAH C. MCCARTHY & CO. SOLICITORS 1 CLONSKEAGH SQUARE DUBLIN 14. CLONSKEAGH, DUBLIN, D14P8X9 D14P8X9 Active Company formed on the 1991-04-26
MAYFAIR MANAGEMENT CORPORATION LTD 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU Dissolved Company formed on the 2015-01-26
MAYFAIR MANAGEMENT CO., INC. 717 5TH AVE 19TH FLR NEW YORK NY 10022 Active Company formed on the 2000-06-14
MAYFAIR MANAGEMENT CO. LLC 143-10 20TH AVENUE Nassau WHITESTONE NY 11357 Active Company formed on the 1997-08-19
MAYFAIR MANAGEMENT SERVICES, INC. 60 MERRICK AVENUE Nassau EAST MEADOW NY 11554 Active Company formed on the 2003-01-06
MAYFAIR MANAGEMENT, INC. 15064 CARROLLTON BLVD SUITE 200 CARROLLTON VA 23314 Active Company formed on the 1997-06-02
MAYFAIR MANAGEMENT, INC. 610 COLUMBUS AVE - SANDUSKY OH 44870 Active Company formed on the 1960-07-13
MAYFAIR MANAGEMENT CONSULTING INC. Ontario Unknown
MAYFAIR MANAGEMENT CORPORATION 9120 DOUBLE DIAMOND PKWY RENO NV 89521 Permanently Revoked Company formed on the 1997-12-12
MAYFAIR MANAGEMENT & FINANCIAL SERVICES, INC. 6375 S PECOS RD STE 216 LAS VEGAS NV 89120 Permanently Revoked Company formed on the 2001-08-06
MAYFAIR MANAGEMENT, INC. 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2002-01-24
MAYFAIR MANAGEMENT LLC 830 CARNEGIE STREET #1322 HENDERSON NV 89052 Revoked Company formed on the 2011-03-02
MAYFAIR MANAGEMENT INT LTD 94-96 SEYMOUR PLACE LONDON ENGLAND W1H 1NB Dissolved Company formed on the 2016-06-07
MAYFAIR MANAGEMENT SERVICES PRIVATE LIMITED S 403 MANIPAL CENTRESOUTH BLOCK 47 DICKSONS ROAD BANGALORE Karnataka 560042 ACTIVE Company formed on the 1984-11-05
MAYFAIR MANAGEMENT PTY. LTD. Active Company formed on the 1983-08-10
MAYFAIR MANAGEMENT SOLUTIONS PTY LTD QLD 4035 Active Company formed on the 2008-04-21

Company Officers of MAYFAIR MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER SARAH TORODE
Director 2007-03-08
JOANNA DOROTHEA TORODE
Director 2007-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
DIANA DOROTHEA TORODE
Company Secretary 2007-03-08 2014-11-28
DIANA DOROTHEA TORODE
Director 2007-03-08 2014-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER SARAH TORODE TORRES MANAGEMENT LIMITED Director 2017-02-13 CURRENT 2017-02-13 Active - Proposal to Strike off
JENNIFER SARAH TORODE FERN MANAGEMENT LIMITED Director 2016-08-08 CURRENT 2009-12-11 Active
JENNIFER SARAH TORODE WISHING GATE PROPERTIES LIMITED Director 2013-11-25 CURRENT 2013-11-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-06REGISTERED OFFICE CHANGED ON 06/04/23 FROM 4th Floor. Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG
2023-03-23Voluntary liquidation declaration of solvency
2023-03-23Voluntary liquidation declaration of solvency
2023-03-23Appointment of a voluntary liquidator
2023-03-23Appointment of a voluntary liquidator
2023-03-23Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-23REGISTERED OFFICE CHANGED ON 23/03/23 FROM Aspen House Spout Lane Washington Tyne and Wear NE37 2AB
2023-03-23REGISTERED OFFICE CHANGED ON 23/03/23 FROM Aspen House Spout Lane Washington Tyne and Wear NE37 2AB
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14DISS40Compulsory strike-off action has been discontinued
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-13AR0108/03/16 ANNUAL RETURN FULL LIST
2016-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SARAH TORODE / 01/05/2014
2016-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA DOROTHEA TORODE / 01/05/2014
2016-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0108/03/15 ANNUAL RETURN FULL LIST
2015-05-16TM02Termination of appointment of Diana Dorothea Torode on 2014-11-28
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR DIANA DOROTHEA TORODE
2015-02-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-19AR0108/03/14 ANNUAL RETURN FULL LIST
2014-05-19AD02Register inspection address changed from C/O Mitchells Financial Services Ltd Aspen House Spout Lane Washington Tyne and Wear NE37 2AB
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0108/03/13 ANNUAL RETURN FULL LIST
2012-12-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2012 FROM ASPEN HOUSE SPOUT LANE WASHINGTON TYNE AND WEAR NE37 2AB UNITED KINGDOM
2012-04-27AR0108/03/12 ANNUAL RETURN FULL LIST
2012-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2012 FROM 8 MAYFAIR ROAD, JESMOND NEWCASTLE UPON TYNE TYNE AND WEAR NE2 3DP
2012-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA DOROTHEA TORODE / 01/03/2012
2012-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SARAH TORODE / 01/03/2012
2012-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA DOROTHEA TORODE / 01/03/2012
2012-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / DIANA DOROTHEA TORODE / 01/03/2012
2011-12-27AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-09AR0108/03/11 FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-10AR0108/03/10 FULL LIST
2010-05-10AD02SAIL ADDRESS CREATED
2010-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA DOROTHEA TORODE / 08/03/2010
2010-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SARAH TORODE / 08/03/2010
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-02-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-11363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2007-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to MAYFAIR MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-03-16
Appointmen2023-03-16
Resolution2023-03-16
Fines / Sanctions
No fines or sanctions have been issued against MAYFAIR MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAYFAIR MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-04-01 £ 150

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAYFAIR MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 568
Current Assets 2012-04-01 £ 968
Debtors 2012-04-01 £ 400
Shareholder Funds 2012-04-01 £ 818

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAYFAIR MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAYFAIR MANAGEMENT LIMITED
Trademarks
We have not found any records of MAYFAIR MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAYFAIR MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as MAYFAIR MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where MAYFAIR MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyMAYFAIR MANAGEMENT LIMITEDEvent Date2023-03-16
 
Initiating party Event TypeAppointmen
Defending partyMAYFAIR MANAGEMENT LIMITEDEvent Date2023-03-16
Name of Company: MAYFAIR MANAGEMENT LIMITED Company Number: 06145569 Nature of Business: Management activities Registered office: Aspen House, Spout Lane, Washington, NE37 2AB Type of Liquidation: Mem…
 
Initiating party Event TypeResolution
Defending partyMAYFAIR MANAGEMENT LIMITEDEvent Date2023-03-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAYFAIR MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAYFAIR MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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