MAYFAIR SHEFFIELD LIMITED
Company details
- Registered name
- MAYFAIR SHEFFIELD LIMITED
- Company number
- 04769877
- Registered office
- Dalton House, 1 Hawksworth Street, Ilkley, LS29 9DU, England
- Company type
- Private limited company
- Incorporated on
- 19 May 2003
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 31 Mar 2006
- Accounts — last made up to
- 31 May 2004
- Confirmation statement — next due
- 02 Jun 2026
- Confirmation statement — last
- 19 May 2025
Officers
2 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/06/2016 | Person with significant control added | — | Mr Gerald Roy Duniec |
| 08/11/2012 | Director resigned | DUNIEC, Richard Anthony | — |
| 08/11/2012 | Secretary resigned | DUNIEC, Richard Anthony | — |
| 08/11/2012 | Director appointed | — | DUNIEC, Gerald Roy |
| 08/11/2012 | Secretary appointed | — | DUNIEC, Gerald Roy |
| 03/03/2010 | Director resigned | DUNIEC, Gerald Roy | — |
| 02/06/2004 | Secretary resigned | HARDIE, Hazel | — |
| 02/06/2004 | Secretary appointed | — | DUNIEC, Richard Anthony |
| 25/02/2004 | Charge registered | — | Debenture |
| 25/02/2004 | Charge registered | — | Legal charge |
| 19/05/2003 | Corporate-director resigned | COMPANYFORMATIONAGENT.COM LTD | — |
| 19/05/2003 | Corporate-secretary resigned | CFA SEC LTD | — |
| 19/05/2003 | Corporate-director appointed | — | COMPANYFORMATIONAGENT.COM LTD |
| 19/05/2003 | Director appointed | — | DUNIEC, Richard Anthony |
| 19/05/2003 | Director appointed | — | DUNIEC, Gerald Roy |
| 19/05/2003 | Corporate-secretary appointed | — | CFA SEC LTD |
| 19/05/2003 | Secretary appointed | — | HARDIE, Hazel |
Documents for MAYFAIR SHEFFIELD LIMITED
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Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
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About MAYFAIR SHEFFIELD LIMITED (04769877)
MAYFAIR SHEFFIELD LIMITED is a private limited company incorporated on 19 May 2003 and registered in the United Kingdom under company number 04769877. Its registered office is at Dalton House, 1 Hawksworth Street, Ilkley, LS29 9DU, England. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 May 2004. 8 active officers are on record , and the person with significant control is Mr Gerald Roy Duniec. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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