Mayfair Capital Investments UK Limited

Company Name	Mayfair Capital Investments UK Limited
Company Status	Active
Company Number	SC433948
Category	Private Limited Company
Incorporation Date	3 October 2012(11 years, 6 months ago)
Previous Name	DMWS 993 Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Charles McNae Craven
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 June 2017(4 years, 8 months after company formation)
Appointment Duration	6 years, 10 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr Joshua Marc Levy
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	05 June 2017(4 years, 8 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr Neil Armstrong McMyn
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 September 2020(7 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr Ewan Caldwell Gilchrist
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr Richard Anthony McGuire
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2012(1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 24 March 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	69a George Street Edinburgh EH2 2JG Scotland

Director Name	Mr Jefferson Rich Voss
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2012(1 week after company formation)
Appointment Duration	7 years, 11 months (resigned 07 September 2020)
Role	Accountant
Country of Residence	Florida
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr Richard Paul Stanley
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2012(1 week, 2 days after company formation)
Appointment Duration	8 years, 1 month (resigned 07 December 2020)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr Ronald Alexander Robson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2013(6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	03 October 2012(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Location

Registered Address	16 Charlotte Square Edinburgh EH2 4DF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

7.6m at £0.01	Mayfair Capital Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,931,000
Net Worth	-£31,528,000
Cash	£6,017,000
Current Liabilities	£5,268,000

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Filing History

10 October 2017	Register inspection address has been changed from C/O Tavistock Group Regus Building 93 George Street Edinburgh EH2 3ES Scotland to C/O Tavistock Group 1 Rutland Court 5th Floor Edinburgh EH3 8FL (1 page)
10 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (39 pages)
13 June 2017	Group of companies' accounts made up to 31 December 2015 (39 pages)
7 June 2017	Appointment of Mr Joshua Marc Levy as a director on 5 June 2017 (2 pages)
6 June 2017	Appointment of Mr David Charles Mcnae Craven as a director on 5 June 2017 (2 pages)
6 June 2017	Termination of appointment of Ronald Alexander Robson as a director on 5 June 2017 (1 page)
3 May 2017	Register inspection address has been changed from C/O Tavistock Group 125 Princes Street Level 6 Edinburgh EH2 4AD Scotland to C/O Tavistock Group Regus Building 93 George Street Edinburgh EH2 3ES (1 page)
3 October 2016	Register inspection address has been changed from 9-10 st. Andrew Square Edinburgh EH2 2AF to C/O Tavistock Group 125 Princes Street Level 6 Edinburgh EH2 4AD (1 page)
3 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
31 December 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
30 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 75,914.09 (5 pages)
30 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 75,914.09 (5 pages)
30 December 2014	Full accounts made up to 31 December 2013 (15 pages)
22 December 2014	Group of companies' accounts made up to 31 December 2012 (33 pages)
14 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 75,914.09 (5 pages)
14 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 75,914.09 (5 pages)
26 June 2014	Current accounting period shortened from 31 December 2013 to 31 December 2012 (3 pages)
20 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 November 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 75,914.09 (15 pages)
25 November 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 75,914.09 (15 pages)
25 October 2013	Register inspection address has been changed (2 pages)
25 October 2013	Registered office address changed from , 69a George Street, Edinburgh, EH2 2JG on 25 October 2013 (2 pages)
25 October 2013	Register(s) moved to registered inspection location (2 pages)
19 June 2013	Statement of capital following an allotment of shares on 24 December 2012 GBP 75,914.09 (4 pages)
22 April 2013	Appointment of Mr Ronald Alexander Robson as a director (3 pages)
22 April 2013	Termination of appointment of Richard Mcguire as a director (2 pages)
12 February 2013	Appointment of Richard Paul Stanley as a director (3 pages)
17 January 2013	Statement of capital following an allotment of shares on 24 December 2012 GBP 63,880.64 (4 pages)
31 December 2012	Statement of capital following an allotment of shares on 6 November 2012 GBP 40,473.41 (4 pages)
31 December 2012	Statement of capital following an allotment of shares on 18 December 2012 GBP 62,155.51 (4 pages)
31 December 2012	Statement of capital following an allotment of shares on 4 December 2012 GBP 58,986.63 (4 pages)
31 December 2012	Statement of capital following an allotment of shares on 20 November 2012 GBP 57,775.53 (4 pages)
31 December 2012	Statement of capital following an allotment of shares on 11 December 2012 GBP 60,524.54 (4 pages)
31 December 2012	Statement of capital following an allotment of shares on 27 November 2012 GBP 58,622.31 (4 pages)
31 December 2012	Statement of capital following an allotment of shares on 13 November 2012 GBP 40,846.97 (4 pages)
31 December 2012	Sub-division of shares on 19 October 2012 (5 pages)
31 December 2012	Statement of capital following an allotment of shares on 4 December 2012 GBP 58,986.63 (4 pages)
31 December 2012	Statement of capital following an allotment of shares on 6 November 2012 GBP 40,473.41 (4 pages)
31 December 2012	Statement of capital following an allotment of shares on 19 October 2012 GBP 32,123.42 (4 pages)
31 December 2012	Statement of capital following an allotment of shares on 29 October 2012 GBP 39,700.11 (4 pages)
6 December 2012	Appointment of Mr Jefferson Rich Voss as a director (3 pages)
20 November 2012	Appointment of Mr Richard Anthony Mcguire as a director (3 pages)
20 November 2012	Termination of appointment of Ewan Gilchrist as a director (2 pages)
24 October 2012	Termination of appointment of Dm Company Services Limited as a secretary (2 pages)
24 October 2012	Current accounting period extended from 31 October 2013 to 31 December 2013 (3 pages)
24 October 2012	Registered office address changed from , 16 Charlotte Square, Edinburgh, EH2 4DF on 24 October 2012 (2 pages)
10 October 2012	Company name changed dmws 993 LIMITED\certificate issued on 10/10/12 CONNOT ‐ (3 pages)
3 October 2012	Incorporation (29 pages)

Mayfair Capital Investments UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland