MAYFAIR ACQUISITIONCO LIMITED
In Liquidation
General Information
NAME
MAYFAIR ACQUISITIONCO LIMITED
COMPANY NUMBER
05716536
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/02/2006
(18 years and 9 months old)
WEBSITE
http://praesepe.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/02/2006
27/03/2006
HACKREMCO (NO.2340) LIMITED
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
Second Floor
Matrix House
2 North Fourth Street
Milton Keynes, Buckinghamshire
MK9 1NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRAESEPE LIMITED | Active - Accounts Filed | View Report |
| MAYFAIR ACQUISITIONCO LIMITED | In Liquidation | View Report |
| THOMAS HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Confirmation Statement filed |
| 10/05/2023 | Stefan Bruns (924809703) has left the board |
| 26/04/2023 | Borris Lungen (924809705) has left the board |
Credit Risk Overview
Want to learn more about MAYFAIR ACQUISITIONCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAYFAIR ACQUISITIONCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAYFAIR ACQUISITIONCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2023 - Present (1 years and 8 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
21/02/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
21/02/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
29/03/2006 - 25/03/2009 (2 years and 11 months) Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERKUR CASINO GMBH | N/A | N/A |
| MERKUR CASINO UK LTD | Active - Accounts Filed | View Report |
| MERKUR CASINO HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| BALEDAY LTD | Active - Accounts Filed | View Report |
| MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED | Active - Accounts Filed | View Report |
| MERKUR CASINO ENTERTAINMENT UK LIMITED | Active - Accounts Filed | View Report |
| MERKUR SLOTS UK LIMITED | Active - Accounts Filed | View Report |
| DOLPHIN GAMING LIMITED | Non-Trading | View Report |
| MIRAGE CENTRES LIMITED | Active - Accounts Filed | View Report |
| PRAESEPE LIMITED | Active - Accounts Filed | View Report |
| CASHINO GAMING (E&J) LIMITED | Non-Trading | View Report |
| CLASSIC LEISURE (NORTHERN) LIMITED | Active - Accounts Filed | View Report |
| MAYFAIR ACQUISITIONCO LIMITED | In Liquidation | View Report |
| THOMAS HOLDINGS LIMITED | Non-Trading | View Report |
| UNITED LEISURE LIMITED | Non-Trading | View Report |
| WILLIAM CLARK (HOLDINGS) LIMITED | Non-Trading | View Report |
| WILLIAM CLARK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Confirmation Statement filed |
| 10/05/2023 | Stefan Bruns (924809703) has left the board |
| 26/04/2023 | Borris Lungen (924809705) has left the board |
| 26/04/2023 | New Board Member Mark Stefan Schertle (930827491) Appointed |
| 26/04/2023 | New Board Member Egemen Coskun (930827544) Appointed |
| 21/04/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 20/11/2018 | Byron Evans (914088475) has left the board |
| 28/09/2018 | New Accounts filed |
| 16/08/2018 | New Board Member Stefan Bruns (924809703) Appointed |
| 16/08/2018 | Stefan Bruns (924926981) has left the board |
| 13/08/2018 | New Board Member Borris Lungen (924809705) Appointed |
| 13/08/2018 | New Board Member Stefan Bruns (924926981) Appointed |
| 13/08/2018 | Nicholas Simon Harding (915086082) has left the board |
| 04/03/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 20/04/2017 | Andrew James Hall (903030684) has left the board |
| 10/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 11/03/2016 | New Accounts filed |
| 21/07/2015 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 21/07/2015 | EMW SECRETARIES LIMITED (915164058) has left the board |
| 27/02/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 26/02/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 23/05/2013 | Kevin Hamilton (914748566) has left the board |
| 23/05/2013 | Change in Reg. Office |
| 23/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
| 18/10/2012 | New Accounts filed |
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