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
Active 4
  • 1
    Parker, Andrew Charles
    Director born in August 1961
    Individual (26 offsprings)
    Officer
    2021-02-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Somma, Frank Louis
    Managing Director born in March 1982
    Individual (15 offsprings)
    Officer
    2021-02-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, United Kingdom
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2010-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    T.A. BOXALL (ENGINEERING) LIMITED - 2002-01-14
    20, Balcombe Road, Horley, Surrey, England
    In Administration Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,132,576 GBP2020-12-31
    Person with significant control
    2021-02-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Scott, Raymond Henry
    Director born in March 1950
    Individual (10 offsprings)
    Officer
    2006-05-15 ~ 2022-01-27
    OF - Director → CIF 0
    Mr Raymond Henry Scott
    Born in March 1950
    Individual (10 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-02-02
    PE - Has significant influence or controlCIF 0
  • 2
    Keen, Christopher John
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2014-03-05 ~ 2021-02-02
    OF - Director → CIF 0
  • 3
    Lampe, Peter
    Director born in April 1951
    Individual (9 offsprings)
    Officer
    2006-05-15 ~ 2010-09-30
    OF - Director → CIF 0
  • 4
    SW CORPORATE SERVICES LTD - now
    S W INCORPORATION LIMITED - 2012-10-24
    COMPLETE BUSINESS COMPUTING LIMITED - 1998-06-04
    62 Beresford Street, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    15,542 GBP2024-03-31
    Officer
    2006-05-15 ~ 2006-05-15
    PE - Director → CIF 0
  • 5
    SW COSEC LTD - now
    62 Beresford Street, London
    Dissolved Corporate (1 parent, 46 offsprings)
    Officer
    2006-05-15 ~ 2006-05-15
    PE - Secretary → CIF 0
    2006-05-15 ~ 2010-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

MAYFAIR ENVIRONMENTAL SERVICES LIMITED

Previous names
MES SERVICES (UK) LTD - 2014-03-07
MAYFAIR ENVIRONMENTAL SERVICES LIMITED - 2014-03-06
BMD SERVICES (UK) LIMITED - 2011-05-25
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Current Assets
580,114 GBP2021-03-31
572,744 GBP2020-03-31
Creditors
Amounts falling due within one year
-412,662 GBP2021-03-31
-407,733 GBP2020-03-31
Net Current Assets/Liabilities
167,452 GBP2021-03-31
165,011 GBP2020-03-31
Total Assets Less Current Liabilities
167,452 GBP2021-03-31
165,011 GBP2020-03-31
Creditors
Amounts falling due after one year
-100,000 GBP2021-03-31
-100,000 GBP2020-03-31
Net Assets/Liabilities
67,452 GBP2021-03-31
65,011 GBP2020-03-31
Equity
67,452 GBP2021-03-31
65,011 GBP2020-03-31
Average Number of Employees
42020-04-01 ~ 2021-03-31
42019-04-01 ~ 2020-03-31

  • MAYFAIR ENVIRONMENTAL SERVICES LIMITED
    Info
    MES SERVICES (UK) LTD - 2014-03-07
    MAYFAIR ENVIRONMENTAL SERVICES LIMITED - 2014-03-06
    BMD SERVICES (UK) LIMITED - 2011-05-25
    Registered number 05817531
    C/o 360 Insolvency Limited Joiner's Shop, The Historic Dockyard, Chatham, Kent ME4 4TZ
    Private Limited Company incorporated on 2006-05-15 and dissolved on 2025-02-08 (18 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-03-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.