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NOONANS MAYFAIR LIMITED

Active
02562425·incorporated 1990-11-26

NOONANS MAYFAIR LIMITED is an active UK private limited company, incorporated on 26 November 1990 at Companies House (number 02562425; OpenRegistry canonical ID GB-02562425-noonans-mayfair-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-11-26
Registered Address
16 BOLTON STREET, LONDON, W1J 8BQ
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of NOONANS MAYFAIR LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-03-14. Next confirmation statement due 2027-03-28.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NOONANS MAYFAIR LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Mr Nimrod Stephen Gavin Dix born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2018-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Pierce Michael Noonan born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2023-01-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher Alex Webb born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

NOONANS MAYFAIR LIMITED has previously traded as:

  • NOONANS AUCTIONS LIMITED (until 2022-09-29)
  • DIX NOONAN WEBB LIMITED (until 2022-03-31)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02562425.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.