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Companies House/Berkeley/Company profile

MAYFAIR & GRACE LIMITED

Active
08392204·incorporated 2013-02-07

MAYFAIR & GRACE LIMITED is an active UK private limited company, incorporated on 7 February 2013 at Companies House (number 08392204; OpenRegistry canonical ID GB-08392204-mayfair-grace-limited). Sophymarine's OpenRegistry classifies it under SIC 47750 (Retail sale of cosmetic and toilet articles in specialised stores), one of 5,895 active UK entities in that code and one of 425 active companies registered in Berkeley, Gloucestershire (postcode GL13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-02-07
Registered Address
1 MARYBROOK STREET, BERKELEY, GLOUCESTERSHIRE, GL13 9AA, UNITED KINGDOM
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-05. Next confirmation statement due 2027-03-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MAYFAIR & GRACE LIMITED has 2 persons with significant control on file:

  • Mr Garry Good born 1964 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Patsy Robertson born 1973 resident in United Kingdom, British national. Notified 2023-02-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

MAYFAIR & GRACE LIMITED has previously traded as:

  • PINK BOX COSMETICS LIMITED (until 2014-08-15)

Similar UK companies

Other companies registered under SIC 47750 (Retail sale of cosmetic and toilet articles in specialised stores):

Other companies registered in Berkeley: