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Mayfair Holdings Limited LONDON

Founded in 1985, Mayfair Holdings, classified under reg no. 01926093 is an active company. Currently registered at 4 Mount Street W1K 3LW, London the company has been in the business for 39 years. Its financial year was closed on Wed, 30th Oct and its latest financial statement was filed on Monday 31st October 2022.

There is a single director in the company at the moment - Peter C., appointed on 31 December 1991. In addition, a secretary was appointed - Fridette C., appointed on 31 December 1991. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Mayfair Holdings Limited Address / Contact

Office Address 4 Mount Street
Office Address2 Mayfair
Town London
Post code W1K 3LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01926093
Date of Incorporation Wed, 26th Jun 1985
Industry Activities of head offices
End of financial Year 30th October
Company age 39 years old
Account next due date Tue, 30th Jul 2024 (97 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Fridette C.

Position: Secretary

Appointed: 31 December 1991

Peter C.

Position: Director

Appointed: 31 December 1991

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we found, there is Peter C. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Fridette C. This PSC owns 25-50% shares.

Peter C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Fridette C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-05-312021-10-312022-10-312023-10-31
Net Worth16 565 10216 843 980   
Balance Sheet
Cash Bank On Hand  2 893 9762 950 8831 776 642
Current Assets2 762 1322 688 378 2 950 8831 841 204
Debtors516 280517 560  64 562
Net Assets Liabilities  19 213 61316 303 84616 372 299
Other Debtors    4 562
Property Plant Equipment  6 3835 4244 611
Cash Bank In Hand2 245 8522 170 818   
Net Assets Liabilities Including Pension Asset Liability16 565 10216 843 980   
Tangible Fixed Assets18 527 95218 525 480   
Reserves/Capital
Called Up Share Capital100100   
Profit Loss Account Reserve936 4521 215 330   
Shareholder Funds16 565 10216 843 980   
Other
Accumulated Depreciation Impairment Property Plant Equipment  139 357140 316141 129
Amounts Owed To Group Undertakings  101 893284 841807 892
Average Number Employees During Period   11
Bank Borrowings Overdrafts  800 3392 562 8022 525 041
Creditors  800 3392 562 8022 525 041
Fixed Assets18 529 75318 527 28120 101 04721 600 08821 599 275
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model   134 693 
Increase From Depreciation Charge For Year Property Plant Equipment   959813
Investment Property  20 092 86321 592 86321 592 863
Investment Property Fair Value Model  20 092 86321 592 863 
Investments Fixed Assets1 8011 8011 8011 8011 801
Investments In Group Undertakings Participating Interests  1 8011 8011 801
Net Current Assets Liabilities-564 651-683 301-87 095717 739749 086
Other Creditors  1 069 9981 689 65484 831
Other Taxation Social Security Payable  72 336205 051153 716
Percentage Class Share Held In Subsidiary   90 
Property Plant Equipment Gross Cost  145 740145 740 
Provisions For Liabilities Balance Sheet Subtotal   3 451 1793 451 021
Total Assets Less Current Liabilities17 965 10217 843 98020 013 95222 317 82722 348 361
Trade Debtors Trade Receivables    60 000
Creditors Due After One Year1 400 0001 000 000   
Creditors Due Within One Year3 326 7833 371 679   
Number Shares Allotted 100   
Par Value Share 1   
Revaluation Reserve15 628 55015 628 550   
Secured Debts1 400 0001 000 000   
Share Capital Allotted Called Up Paid100100   
Tangible Fixed Assets Cost Or Valuation18 645 74018 645 740   
Tangible Fixed Assets Depreciation117 788120 260   
Tangible Fixed Assets Depreciation Charged In Period 2 472   

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2023
filed on: 17th, January 2024 		Free Download (12 pages)

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