Parental companies, filial companies, and officers of MAYFAIR UTILITY SOLUTIONS LIMITED

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 1

Vamsi Krishna, Maddu
Company Director born in July 1994
Individual (4 offsprings)
Officer
2024-06-25 ~ now
OF - Director → CIF 0
Mr Maddu Vamsi Krishna
Born in July 1994
Individual (4 offsprings)
Person with significant control
2024-04-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0

Ceased 4

1
Shafique, Imran
Director born in March 1979
Individual (3 offsprings)
Officer
2015-05-19 ~ 2019-10-09
OF - Director → CIF 0
Mr Imran Shafique
Born in March 1979
Individual (3 offsprings)
Person with significant control
2017-05-16 ~ 2019-10-09
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Maqbool, Shahzad
Director born in January 1980
Individual (10 offsprings)
Officer
2019-10-09 ~ 2022-08-12
OF - Director → CIF 0
Mr Shahzad Maqbool
Born in January 1980
Individual (10 offsprings)
Person with significant control
2019-10-09 ~ 2022-08-12
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
3
Gondal, Usman Hamid
Company Director born in October 1984
Individual (2 offsprings)
Officer
2022-08-12 ~ 2024-06-25
OF - Director → CIF 0
Mr Usman Hamid Gondal
Born in October 1984
Individual (2 offsprings)
Person with significant control
2022-08-12 ~ 2024-04-01
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Black, Marion
Administrator born in November 1949
Individual (5 offsprings)
Officer
2015-03-05 ~ 2015-05-13
OF - Director → CIF 0

Company in focus

MAYFAIR UTILITY SOLUTIONS LIMITED

Previous names

MAYFAIR WHOLESALE LIMITED - 2018-09-11

HAWKMOOR INDUSTRIAL LIMITED - 2015-05-14

Standard Industrial Classification

46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco

Brief company account

Cash at bank and in hand

100 GBP2023-12-31

100 GBP2022-12-31

Net Assets/Liabilities

100 GBP2023-12-31

100 GBP2022-12-31

Number of shares allotted

Class 1 ordinary share

100 shares2023-01-01 ~ 2023-12-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-01-01 ~ 2023-12-31

Equity

100 GBP2023-12-31

100 GBP2022-12-31

MAYFAIR UTILITY SOLUTIONS LIMITED
Info
MAYFAIR WHOLESALE LIMITED - 2018-09-11
HAWKMOOR INDUSTRIAL LIMITED - 2015-05-14
Registered number 09472717
148a Broadhurst Gardens, London NW6 3BH
Private Limited Company incorporated on 2015-03-05 (10 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.