UM

USI MAYFAIR LTD.

Active

Company number 03437807

Leeds, England · Incorporated 22 September 1997

Jacuzzi Group Head Office 8 Turnberry Park Road, Gildersome, Morley, Leeds, LS27 7LE, England

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2290) LIMITED · 22 September 1997 – 14 January 1998

Previous registered addresses

Old Mill Lane Low Road Hunslet Leeds LS10 1RB · until 5 October 2022

Woodlands 21 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE · until 16 January 2014

2 Lambs Passage London EC1Y 8BB · until 14 March 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 September 2025
Next due
6 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LA
LI, Assunta
Director
26 February 2026
SD
SMITH, David Mark
Director
30 May 2025
SE
SANTOS, Elna Santos
Director · Resigned
30 May 2025
WJ
WEINTRAUB, Jason Todd
Director · Resigned
30 November 2020
FS
FIRMIN, Simon Daniel
Director · Resigned
31 March 2020
SD
SIMCOX, Duncan Edwin
Director · Resigned
31 March 2020
TK
TEAGUE, Kevin
Director · Resigned
17 May 2013
WP
WHITE, Philip Charles
Director · Resigned
7 November 2011
LA
LOVALLO, Anthony
Director · Resigned
15 December 2008
PM
PRINCE, Mark Bramley
Director · Resigned
11 June 2007
RS
ROWE, Scott Lynn
Director · Resigned
11 June 2007
PJ
PARK, Jeffrey Bryan
Director · Resigned
18 August 2003
WA
WEINGARTEN, Allan David
Director · Resigned
26 July 2002
BS
BARRE, Steven Craig
Director · Resigned
31 July 2000
OJ
O'LEARY, James
Director · Resigned
18 June 1998
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
16 January 1998
BB
BEAZER, Brian Cyril
Director · Resigned
2 December 1997
LW
LEVANT, William Anthony
Secretary · Resigned
26 November 1997
MG
MACLEAN, George Hobart
Director · Resigned
26 November 1997
RF
REILLY, Frank
Director · Resigned
26 November 1997
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
22 September 1997
RD
ROWE, Drusilla Charlotte Jane
Nominee Director · Resigned
22 September 1997
ZE
ZUERCHER, Eleanor Jane
Nominee Director · Resigned
22 September 1997

Persons with significant control

PS
Usi American Holdings, Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
27 February 2026 View
Termination Director Company With Name Termination Date
Officers
27 February 2026 View
Accounts With Accounts Type Full
Accounts
4 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2025 View
Termination Director Company With Name Termination Date
Officers
15 August 2025 View
Termination Director Company With Name Termination Date
Officers
5 June 2025 View
Appoint Person Director Company With Name Date
Officers
5 June 2025 View
Appoint Person Director Company With Name Date
Officers
5 June 2025 View
Termination Director Company With Name Termination Date
Officers
3 January 2025 View
Accounts With Accounts Type Full
Accounts
12 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2024 View
Capital Allotment Shares
Capital
26 April 2024 View
Resolution
Resolution
20 April 2024 View
Accounts With Accounts Type Full
Accounts
1 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2023 View
Accounts With Accounts Type Small
Accounts
2 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2022 View
Accounts With Accounts Type Small
Accounts
24 December 2021 View
Gazette Filings Brought Up To Date
Gazette
4 December 2021 View
Gazette Notice Compulsory
Gazette
30 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2021 View
Accounts With Accounts Type Small
Accounts
10 March 2021 View
Appoint Person Director Company With Name Date
Officers
22 February 2021 View
Termination Director Company With Name Termination Date
Officers
22 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2021 View
Gazette Filings Brought Up To Date
Gazette
16 December 2020 View
Gazette Notice Compulsory
Gazette
15 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2020 View
Appoint Person Director Company With Name Date
Officers
9 April 2020 View
Appoint Person Director Company With Name Date
Officers
9 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Accounts With Accounts Type Small
Accounts
10 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2018 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Capital Allotment Shares
Capital
22 December 2017 View
Capital Allotment Shares
Capital
20 December 2017 View
Resolution
Resolution
18 December 2017 View
Legacy
Capital
14 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 December 2017 View
Legacy
Insolvency
14 December 2017 View
Resolution
Resolution
14 December 2017 View
Resolution
Resolution
13 December 2017 View
Legacy
Capital
13 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 December 2017 View
Legacy
Insolvency
13 December 2017 View
Legacy
Capital
12 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 December 2017 View
Legacy
Insolvency
12 December 2017 View
Resolution
Resolution
12 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2017 View
Accounts With Accounts Type Full
Accounts
7 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Change Person Director Company With Change Date
Officers
13 October 2014 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2013 View
Accounts With Accounts Type Full
Accounts
30 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
16 July 2013 View
Resolution
Resolution
12 July 2013 View
Appoint Person Director Company With Name
Officers
5 June 2013 View
Termination Director Company With Name
Officers
5 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 March 2013 View
Termination Secretary Company With Name
Officers
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2012 View
Accounts With Accounts Type Full
Accounts
27 June 2012 View
Capital Allotment Shares
Capital
21 December 2011 View
Resolution
Resolution
21 December 2011 View
Change Person Director Company With Change Date
Officers
7 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 November 2011 View
Termination Director Company With Name
Officers
14 November 2011 View
Appoint Person Director Company With Name
Officers
14 November 2011 View
Accounts With Accounts Type Full
Accounts
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Accounts With Accounts Type Full
Accounts
6 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Auditors Resignation Company
Auditors
9 October 2009 View
Accounts With Accounts Type Full
Accounts
24 April 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Officers
28 January 2009 View
Accounts With Accounts Type Full
Accounts
27 January 2009 View
Legacy
Annual Return
14 October 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Annual Return
25 October 2007 View
Legacy
Officers
28 September 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
27 June 2007 View
Resolution
Resolution
27 June 2007 View
Accounts With Accounts Type Group
Accounts
6 November 2006 View
Legacy
Annual Return
2 October 2006 View
Legacy
Address
2 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Accounts
21 July 2006 View
Legacy
Annual Return
18 October 2005 View
Legacy
Officers
23 August 2005 View
Accounts With Accounts Type Group
Accounts
12 April 2005 View
Legacy
Annual Return
29 September 2004 View
Accounts With Accounts Type Group
Accounts
3 April 2004 View
Legacy
Annual Return
21 October 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Officers
30 September 2003 View
Accounts With Accounts Type Group
Accounts
5 August 2003 View
Legacy
Mortgage
4 August 2003 View
Memorandum Articles
Incorporation
13 June 2003 View
Legacy
Capital
13 June 2003 View
Legacy
Capital
13 June 2003 View
Resolution
Resolution
13 June 2003 View
Resolution
Resolution
13 June 2003 View
Resolution
Resolution
13 June 2003 View
Legacy
Officers
17 January 2003 View
Accounts With Accounts Type Group
Accounts
20 December 2002 View
Legacy
Address
5 November 2002 View
Legacy
Mortgage
29 October 2002 View
Legacy
Annual Return
18 October 2002 View
Accounts With Accounts Type Group
Accounts
15 October 2002 View
Legacy
Capital
2 October 2002 View
Legacy
Capital
2 October 2002 View
Resolution
Resolution
2 October 2002 View
Resolution
Resolution
2 October 2002 View
Resolution
Resolution
2 October 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Accounts
1 August 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Officers
12 March 2002 View
Resolution
Resolution
7 February 2002 View
Legacy
Annual Return
23 October 2001 View
Auditors Resignation Company
Auditors
13 September 2001 View
Accounts With Accounts Type Group
Accounts
28 August 2001 View
Legacy
Accounts
30 July 2001 View
Legacy
Annual Return
14 December 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Officers
8 August 2000 View
Legacy
Accounts
2 August 2000 View
Resolution
Resolution
11 November 1999 View
Resolution
Resolution
11 November 1999 View
Resolution
Resolution
11 November 1999 View
Accounts With Accounts Type Full Group
Accounts
1 November 1999 View
Legacy
Annual Return
30 September 1999 View
Legacy
Accounts
27 July 1999 View
Legacy
Annual Return
10 November 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
24 February 1998 View
Legacy
Officers
24 February 1998 View
Legacy
Address
24 February 1998 View
Legacy
Address
24 February 1998 View
Statement Of Affairs
Miscellaneous
30 January 1998 View
Legacy
Capital
30 January 1998 View
Memorandum Articles
Incorporation
14 January 1998 View
Certificate Change Of Name Company
Change Of Name
14 January 1998 View
Legacy
Officers
7 January 1998 View
Legacy
Address
6 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Officers
6 January 1998 View
Incorporation Company
Incorporation
22 September 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

LS27 7LE

UK APOLLO GROUP LIMITED
#03473517
active
UKIOSH LTD.
#07819302
active
JHCUK LIMITED
#08295403
active
BILSDALE PROPERTIES LIMITED
#02903462
active
See all companies at LS27 7LE

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.