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Companies House/Leeds/Company profile

USI MAYFAIR LTD.

Active
03437807·incorporated 1997-09-22

USI MAYFAIR LTD. is an active UK private limited company, incorporated on 22 September 1997 at Companies House (number 03437807; OpenRegistry canonical ID GB-03437807-usi-mayfair-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-09-22
Registered Address
JACUZZI GROUP HEAD OFFICE 8 TURNBERRY PARK ROAD, GILDERSOME, MORLEY, LEEDS, LS27 7LE, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-22. Next confirmation statement due 2026-10-06.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

USI MAYFAIR LTD. has 1 person with significant control on file:

  • Usi American Holdings, Inc.. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Simon Daniel Firmin born 1978 resident in England, British national. Notified 2020-03-31. Ceased 2020-03-31.
    • Has significant influence or control
  • Mr Kevin Teague born 1957 resident in England, British national. Notified 2016-09-22. Ceased 2020-03-31.
    • Has significant influence or control
  • Mr Anthony Lovallo born 1961 resident in United States, American national. Notified 2016-09-22. Ceased 2016-09-22.
    • Has significant influence or control

Similar UK companies

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