Company profile

USI MAYFAIR LTD.

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

Company no.03437807Officers22Documents0

Key company facts

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Company Number: 03437807
Company Status: active
Type: ltd
Date Of Creation: 1997-09-22
Registered Office: Jacuzzi Group Head Office 8 Turnberry Park Road, Gildersome, Morley, Leeds, LS27 7LE, England
Sic Codes: other business support service activities n.e.c.

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Latest activity

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Update	Date	Recency
SANTOS, Elna Santos Resigned	26 Feb 2026	2 Months
Accounts Submitted	4 Nov 2025	6 Months
Confirmation Statement Submitted	24 Sep 2025	7 Months
FIRMIN, Simon Daniel Resigned	15 Aug 2025	9 Months
Accounts Submitted	6 Jun 2025	11 Months
WEINTRAUB, Jason Todd Resigned	30 May 2025	11 Months
SMITH, David Mark Appointed	30 May 2025	11 Months
SANTOS, Elna Santos Appointed	30 May 2025	11 Months
SIMCOX, Duncan Edwin Resigned	20 Dec 2024	1 Year
Accounts Submitted	12 Dec 2024	1 Year
Confirmation Statement Submitted	12 Dec 2024	1 Year
Accounts Submitted	15 May 2024	2 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
LI, Assunta	director	2026-02-26
SMITH, David Mark	director	2025-05-30
SANTOS, Elna Santos	director	2025-05-30
FIRMIN, Simon Daniel	director	2020-03-31
WEINTRAUB, Jason Todd	director	2020-11-30
SIMCOX, Duncan Edwin	director	2020-03-31
LOVALLO, Anthony	director	2008-12-15
TEAGUE, Kevin	director	2013-05-17
WHITE, Philip Charles	director	2011-11-07
TRUSEC LIMITED	corporate-nominee-secretary	1998-01-16
PRINCE, Mark Bramley	director	2007-06-11
ROWE, Scott Lynn	director	2007-06-11

PSC records

People with significant control, when present.

Name	Control	Notified
Usi American Holdings, Inc.	corporate-entity-person-with-significant-control	2016-04-06
Mr Simon Daniel Firmin	individual-person-with-significant-control	2020-03-31
Mr Anthony Lovallo	individual-person-with-significant-control	2016-09-22
Mr Kevin Teague	individual-person-with-significant-control	2016-09-22

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
SMITH, David Mark	director	7
SANTOS, Elna Santos	director	7
WEINTRAUB, Jason Todd	director	6
TEAGUE, Kevin	director	11
WHITE, Philip Charles	director	23
TRUSEC LIMITED	corporate-nominee-secretary	99
PRINCE, Mark Bramley	director	15
ROWE, Scott Lynn	director	5
BEAZER, Brian Cyril	director	47
LEVANT, William Anthony	secretary	34

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