MAYFAIR PRIVATE STAFF LTD Active
Company Number
13277045
Incorporation Date
2021-03-18
Registered Office Address
23 Berkeley Square, Mayfair, London, W1J 6HE, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| POMROY-SMITH, Tania Anne | Director | 2021-06-12 | N/A | British / England |
| CHURCHER, Danielle Elise | Director | 2021-03-18 | N/A | British / England |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mrs Tania Anne Pomroy-Smith | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2021-06-27 |
| Mrs Danielle Elise Churcher | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2021-03-18 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mrs Tania Anne Pomroy-Smith (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2021-06-27 |
| Mrs Danielle Elise Churcher (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2021-03-18 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-12-30 |
| Average Number of Employees | N/A | 2025-12-30 |
| Latest Accounts Filed | Accounts with accounts type total exemption full | 2025-12-30 |
| Account Statement Type | Total Exemption Full | N/A |
| Next Period End Date | 2026-03-31 | N/A |
| Next Accounts Due Date | 2026-12-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2025-12-30 | Accounts | Accounts with accounts type total exemption full |
| 2025-09-18 | Confirmation Statement | Confirmation statement with no updates |
| 2024-11-12 | Accounts | Accounts with accounts type total exemption full |
| 2024-08-06 | Confirmation Statement | Confirmation statement with no updates |
| 2023-12-11 | Accounts | Accounts with accounts type micro entity |
| 2023-08-07 | Confirmation Statement | Confirmation statement with no updates |
| 2022-12-06 | Accounts | Accounts with accounts type micro entity |
| 2022-08-03 | Confirmation Statement | Confirmation statement with updates |
| 2021-08-04 | Confirmation Statement | Confirmation statement with updates |
| 2021-07-02 | Persons With Significant Control | Change to a person with significant control |
| 2021-06-28 | Officers | Termination director company with name termination date |
| 2021-06-28 | Persons With Significant Control | Cessation of a person with significant control |
| 2021-06-28 | Address | Change registered office address company with date old address new address |
| 2021-06-28 | Persons With Significant Control | Notification of a person with significant control |
| 2021-06-28 | Address | Change registered office address company with date old address new address |
| 2021-06-17 | Officers | Appoint person director company with name date |
| 2021-03-18 | Incorporation | Incorporation company |