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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Cullen, Richard
    Director born in January 1973
    Individual (37 offsprings)
    Officer
    2001-09-06 ~ 2002-02-14
    OF - Director → CIF 0
    Cullen, Richard
    Director
    Individual (37 offsprings)
    Officer
    2001-09-06 ~ 2002-02-14
    OF - Secretary → CIF 0
  • 2
    Smith, James
    Director born in October 1948
    Individual (4 offsprings)
    Officer
    2001-09-06 ~ 2016-06-30
    OF - Director → CIF 0
    Smith, James
    Director
    Individual (4 offsprings)
    Officer
    2002-02-14 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 3
    Bagnall, Keith
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    2001-09-06 ~ now
    OF - Director → CIF 0
    Mr Keith Bagnall
    Born in May 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7853 offsprings)
    Officer
    2001-09-06 ~ 2001-09-06
    OF - Nominee Secretary → CIF 0
  • 5
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5455 offsprings)
    Officer
    2001-09-06 ~ 2001-09-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MAYFAIR LOGISTICS & AUTO CENTRES LIMITED

Period: 2001-09-06 ~ 2020-03-24
Company number: 04283026
Registered name
MAYFAIR LOGISTICS & AUTO CENTRES LIMITED - Dissolved
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
2,412 GBP2019-09-30
6,923 GBP2018-09-30
Creditors
Amounts falling due within one year
-2,235 GBP2019-09-30
-3,366 GBP2018-09-30
Net Current Assets/Liabilities
177 GBP2019-09-30
3,557 GBP2018-09-30
Total Assets Less Current Liabilities
177 GBP2019-09-30
3,557 GBP2018-09-30
Net Assets/Liabilities
0 GBP2019-09-30
2,603 GBP2018-09-30
Equity
0 GBP2019-09-30
2,603 GBP2018-09-30

  • MAYFAIR LOGISTICS & AUTO CENTRES LIMITED
    Info
    Registered number 04283026
    22 Mornington Road, Smethwick, West Midlands B66 2JE
    PRIVATE LIMITED COMPANY incorporated on 2001-09-06 and dissolved on 2020-03-24 (18 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.