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Officers23

Events1

Documents104

Additional data

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Last updated: Jun 01, 2024

MAYFAIR ACQUISITIONCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Feb 2006 (18 years ago)

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Summary

NameMAYFAIR ACQUISITIONCO LIMITED
Historical names
  • HACKREMCO (NO.2340) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05716536
Incorporation Date21 Feb 2006 (18 years ago) / 1005 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
THOMA******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, MILTON KEYNES, SECOND FLOOR MATRIX HOUSE, NORTH FOURTH STREET, MK9 1NJ

Officers

corporate

IndividualUnited Kingdom

MERKUR TECHNICAL SUPPORT LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Dec 2021

corporate

IndividualUnited Kingdom

MERKUR CASINO HOLDINGS UK LIMITED

Person with significant control


Appointed on31 Dec 2021

Resigned on24 Apr 2023

individual

IndividualUnited Kingdom

Bruns, Stefan

Director


Appointed on06 Jul 2018

Country of residenceGermany

individual

IndividualUnited Kingdom

Harding, Nicholas Simon

Director


Appointed on20 Apr 2010

Resigned on06 Jul 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Viner, Paul

Secretary


Appointed on02 Apr 2006

Resigned on06 Nov 2006

individual

IndividualUnited Kingdom

Hackwood Directors Limited

corporate-nominee-director


Appointed on21 Feb 2006

Resigned on29 Mar 2006

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Events

Old value

27 Mar 2006

Name changeHACKREMCO (NO.2340) LIMITED

Documents

DateNameTypeDocument
04 Nov 2022LegacySH20View
04 Nov 2022Capital statement capital company with date currency figureSH19View
04 Nov 2022LegacyCAP-SSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date20 Feb 2025
    due by 06 Mar 2025
  • Last statement dated20 Feb 2024
Returns
  • Next returns datedue by 21 Mar 2017
  • Last returns dated21 Feb 2016
Mortgages
  • Charges4
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is MAYFAIR ACQUISITIONCO LIMITED's headquarters?

MAYFAIR ACQUISITIONCO LIMITED's headquarters is located at ENGLAND, MILTON KEYNES, SECOND FLOOR MATRIX HOUSE, NORTH FOURTH STREET, MK9 1NJ

What is MAYFAIR ACQUISITIONCO LIMITED's industry?

MAYFAIR ACQUISITIONCO LIMITED is in the industry of Dormant Company

What year was MAYFAIR ACQUISITIONCO LIMITED started?

MAYFAIR ACQUISITIONCO LIMITED was started in 2006

Sources: Companies House