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Companies House/Lancashire/Company profile

MAYFAIR RESIDENTIAL HOME LIMITED

Active
03673344·incorporated 1998-11-24

MAYFAIR RESIDENTIAL HOME LIMITED is an active UK private limited company, incorporated on 24 November 1998 at Companies House (number 03673344; OpenRegistry canonical ID GB-03673344-mayfair-residential-home-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 2,599 active companies registered in Lancashire (postcode LA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-11-24
Registered Address
MARINE ROAD EAST, MORECAMBE, LANCASHIRE, LA4 5AR
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-11. Next confirmation statement due 2027-05-25.

Mortgages and charges

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

Persons with significant control

MAYFAIR RESIDENTIAL HOME LIMITED has 2 persons with significant control on file:

  • Casa Prada Ltd (England reg. 16567400). Notified 2025-09-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Lmp (Nw) Ltd (England reg. 16951802). Notified 2026-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Licia Margaretta Pickvance born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-12-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Antonio Giacomo Prada born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-12-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Norman Roy Pickvance born 1954 resident in United Kingdom, British national. Notified 2021-01-15. Ceased 2026-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ella Maria Prada born 1994 resident in Italy, British national. Notified 2024-04-30. Ceased 2025-09-09.
    • Has significant influence or control
  • Neil Palamountain born 1966 resident in United Kingdom, British national. Notified 2024-04-30. Ceased 2026-04-30.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Lancashire: