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MAYFAIR ACQUISITIONCO LIMITED - Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 05716536
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Seebeck House 1a Seebeck Place
- Knowlhill
- Milton Keynes
- Buckinghamshire
- MK5 8FR Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR UK
Management
- Managing Directors
- BRUNS, Stefan
- COSKUN, Egemen
- SCHERTLE, Mark Stefan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-21
- Age Of Company 2006-02-21 18 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- Merkur Casino Holdings Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HACKREMCO (NO.2340) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-05
- Last Date: 2023-02-20
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MAYFAIR ACQUISITIONCO LIMITED Company Description
- MAYFAIR ACQUISITIONCO LIMITED is a ltd registered in United Kingdom with the Company reg no 05716536. Its current trading status is "live". It was registered 2006-02-21. It was previously called HACKREMCO (NO.2340) LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Seebeck House 1A Seebeck Place .
Get MAYFAIR ACQUISITIONCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mayfair Acquisitionco Limited - Seebeck House 1a Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
- 2006-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-04-17) - GUARANTEE2
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appoint-person-director-company-with-name-date (2023-04-24) - AP01
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termination-director-company-with-name-termination-date (2023-04-24) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-17) - AA
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legacy (2023-04-17) - PARENT_ACC
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legacy (2023-04-17) - AGREEMENT2
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confirmation-statement-with-updates (2023-02-20) - CS01
keyboard_arrow_right 2022
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capital-statement-capital-company-with-date-currency-figure (2022-11-04) - SH19
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legacy (2022-11-04) - CAP-SS
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legacy (2022-11-04) - SH20
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-13) - AA
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legacy (2022-06-13) - PARENT_ACC
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legacy (2022-06-09) - PARENT_ACC
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legacy (2022-06-09) - AGREEMENT2
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legacy (2022-06-09) - GUARANTEE2
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confirmation-statement-with-updates (2022-03-07) - CS01
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notification-of-a-person-with-significant-control (2022-03-07) - PSC02
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cessation-of-a-person-with-significant-control (2022-03-07) - PSC07
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resolution (2022-11-04) - RESOLUTIONS
keyboard_arrow_right 2021
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legacy (2021-09-17) - AGREEMENT2
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legacy (2021-09-17) - PARENT_ACC
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legacy (2021-09-17) - GUARANTEE2
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change-sail-address-company-with-old-address-new-address (2021-06-03) - AD02
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-04) - AA
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confirmation-statement-with-no-updates (2021-03-18) - CS01
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termination-secretary-company-with-name-termination-date (2021-06-01) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-04) - CS01
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legacy (2020-09-29) - AGREEMENT2
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legacy (2020-09-29) - GUARANTEE2
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legacy (2020-09-29) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-28) - AA
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legacy (2019-08-28) - PARENT_ACC
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legacy (2019-08-28) - AGREEMENT2
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legacy (2019-08-28) - GUARANTEE2
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confirmation-statement-with-updates (2019-03-04) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-28) - CS01
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move-registers-to-sail-company-with-new-address (2018-03-16) - AD03
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appoint-person-director-company-with-name-date (2018-08-09) - AP01
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termination-director-company-with-name-termination-date (2018-08-09) - TM01
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legacy (2018-09-19) - GUARANTEE2
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legacy (2018-09-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-19) - AA
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termination-director-company-with-name-termination-date (2018-11-16) - TM01
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legacy (2018-09-19) - AGREEMENT2
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-07) - CS01
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termination-director-company-with-name-termination-date (2017-04-18) - TM01
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legacy (2017-09-06) - GUARANTEE2
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legacy (2017-09-06) - PARENT_ACC
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legacy (2017-09-06) - AGREEMENT2
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legacy (2017-09-27) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-06) - AA
keyboard_arrow_right 2016
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legacy (2016-09-27) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-09-28) - AA
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legacy (2016-09-28) - PARENT_ACC
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legacy (2016-09-27) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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second-filing-of-form-with-form-type (2015-02-02) - RP04
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legacy (2015-09-21) - AGREEMENT2
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legacy (2015-11-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-11-11) - AA
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legacy (2015-09-21) - GUARANTEE2
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-07) - AA
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capital-statement-capital-company-with-date-currency-figure (2014-07-07) - SH19
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legacy (2014-07-07) - SH20
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legacy (2014-07-07) - CAP-SS
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resolution (2014-07-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-07-11) - AUD
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appoint-person-director-company-with-name (2013-03-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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termination-director-company-with-name (2013-05-21) - TM01
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auditors-resignation-company (2013-07-08) - AUD
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accounts-with-accounts-type-full (2013-10-07) - AA
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auditors-resignation-company (2013-10-10) - AUD
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auditors-resignation-company (2013-10-15) - AUD
keyboard_arrow_right 2012
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legacy (2012-10-16) - MG02
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miscellaneous (2012-10-01) - MISC
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accounts-with-accounts-type-full (2012-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
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change-registered-office-address-company-with-date-old-address (2012-03-06) - AD01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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move-registers-to-sail-company (2011-02-23) - AD03
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accounts-with-accounts-type-full (2011-08-02) - AA
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termination-director-company-with-name (2011-08-31) - TM01
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change-sail-address-company (2011-02-23) - AD02
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appoint-person-director-company-with-name (2011-08-31) - AP01
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change-person-director-company-with-change-date (2011-11-08) - CH01
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termination-secretary-company-with-name (2011-08-31) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-04) - AA
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appoint-corporate-secretary-company-with-name (2010-06-01) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-20) - AR01
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resolution (2010-05-26) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2010-05-26) - SH10
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accounts-with-accounts-type-group (2010-02-24) - AA
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appoint-person-secretary-company-with-name (2010-03-31) - AP03
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termination-director-company-with-name (2010-03-31) - TM01
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legacy (2010-04-19) - MG02
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legacy (2010-04-27) - MG01
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change-account-reference-date-company-previous-shortened (2010-05-06) - AA01
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termination-secretary-company-with-name (2010-03-31) - TM02
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appoint-person-director-company-with-name (2010-05-11) - AP01
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appoint-person-secretary-company-with-name (2010-05-11) - AP03
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termination-secretary-company-with-name (2010-05-12) - TM02
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auditors-resignation-company (2010-05-17) - AUD
keyboard_arrow_right 2009
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legacy (2009-04-22) - 88(2)
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legacy (2009-03-30) - 288b
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resolution (2009-04-14) - RESOLUTIONS
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legacy (2009-04-14) - 225
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legacy (2009-03-05) - 363a
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resolution (2009-04-22) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2009-11-13) - CH03
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legacy (2009-07-03) - 288a
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legacy (2009-07-04) - 288b
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change-person-director-company (2009-10-15) - CH01
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change-account-reference-date-company-current-shortened (2009-12-07) - AA01
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appoint-person-director-company-with-name (2009-12-08) - AP01
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accounts-with-accounts-type-full (2009-06-04) - AA
keyboard_arrow_right 2008
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legacy (2008-02-21) - 288a
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legacy (2008-02-21) - 288c
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legacy (2008-02-21) - 288b
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legacy (2008-02-28) - 288a
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legacy (2008-03-19) - 363a
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accounts-with-accounts-type-full (2008-04-18) - AA
keyboard_arrow_right 2007
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legacy (2007-07-26) - 288a
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legacy (2007-07-23) - 288c
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legacy (2007-07-18) - 225
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legacy (2007-06-06) - 225
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legacy (2007-03-10) - 363s
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legacy (2007-02-18) - 287
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legacy (2007-01-18) - 288b
keyboard_arrow_right 2006
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resolution (2006-04-04) - RESOLUTIONS
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legacy (2006-04-05) - 395
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legacy (2006-04-04) - 123
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certificate-change-of-name-company (2006-03-27) - CERTNM
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memorandum-articles (2006-04-04) - MEM/ARTS
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legacy (2006-04-04) - 288b
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legacy (2006-04-12) - 288b
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incorporation-company (2006-02-21) - NEWINC
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legacy (2006-04-13) - 88(2)R
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legacy (2006-04-13) - 288a
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resolution (2006-04-13) - RESOLUTIONS
-
legacy (2006-04-13) - 395
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legacy (2006-08-18) - 395
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legacy (2006-08-22) - 88(2)R
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legacy (2006-08-22) - 288a
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legacy (2006-08-25) - 403a
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legacy (2006-04-13) - 287