Register entry · No. 02562425
NOONANS MAYFAIR LIMITED
Checks
1 warning 2 to look at 5 clear · 6 can't tell yet
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Warning
Accounts on time
Overdue since 30 Sep 2026 (25 days).
Companies House register · What this means -
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Last filed accounts
Cash fell from £811,060 to £2,929 in a year.
Accounts to 31 Dec 2024 · See it · What this means -
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Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Confirmation statement on time
Next due 28 Mar 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 26 Nov 1990 (35 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
16 BOLTON STREET, LONDON, W1J 8BQ
As filed with Companies House. -
Nature of business
- 74909 Other professional, scientific and technical activities n.e.c.
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Accounts
- Next due
- 30 Sep 2026 · OVERDUE
- Last made up to
- 31 Dec 2024
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 28 Mar 2027
- Last made up to
- 14 Mar 2026
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Charges
- Outstanding
- 3
- All time
- 3
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Names
- NOONANS MAYFAIR LIMITED current
- NOONANS AUCTIONS LIMITED earlier
- DIX NOONAN WEBB LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2024 | not published | not published | £2,929 | £7,624,261 | 44 |
| 31 Dec 2023 * | not published | not published | £811,060 | £6,683,182 | 40 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- PIERCE NOONAN · Director, named in the accounts to 31 Dec 2024
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Noonan Holdings Ltd company · 12566501 · England | Ownership of shares 75 to 100 percent | 3 Jan 2023 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is NOONANS MAYFAIR LIMITED still trading?
The register shows NOONANS MAYFAIR LIMITED as active.
What does NOONANS MAYFAIR LIMITED do?
It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).
When was NOONANS MAYFAIR LIMITED set up?
It was incorporated on 26 November 1990.
When are NOONANS MAYFAIR LIMITED's accounts due?
They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.
When is NOONANS MAYFAIR LIMITED's next confirmation statement due?
By 28 March 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House