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Mayfair Property Holdings Limited LONDON

Mayfair Property Holdings started in year 1977 as Private Limited Company with registration number 01312774. The Mayfair Property Holdings company has been functioning successfully for fourty seven years now and its status is active. The firm's office is based in London at 38 Portland Road. Postal code: W11 4LG. Since March 13, 2001 Mayfair Property Holdings Limited is no longer carrying the name Abingdon Export Finance.

The company has 2 directors, namely Helena R., Geraldine R.. Of them, Geraldine R. has been with the company the longest, being appointed on 24 December 1991 and Helena R. has been with the company for the least time - from 1 March 2020. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - John R. who worked with the the company until 18 August 2019.

Mayfair Property Holdings Limited Address / Contact

Office Address 38 Portland Road
Town London
Post code W11 4LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01312774
Date of Incorporation Thu, 5th May 1977
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 47 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Helena R.

Position: Director

Appointed: 01 March 2020

Geraldine R.

Position: Director

Appointed: 24 December 1991

John R.

Position: Secretary

Appointed: 22 October 1998

Resigned: 18 August 2019

John R.

Position: Director

Appointed: 20 June 1995

Resigned: 18 August 2019

John R.

Position: Director

Appointed: 31 December 1990

Resigned: 28 February 1995

Evelyn R.

Position: Director

Appointed: 31 December 1990

Resigned: 21 October 1998

People with significant control

The register of persons with significant control who own or control the company is made up of 6 names. As we found, there is Geraldine R. The abovementioned PSC has 75,01-100% voting rights. The second one in the persons with significant control register is Helena R. This PSC owns 25-50% shares. Then there is Louise R., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Geraldine R.

Notified on 9 December 2021
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Helena R.

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

Louise R.

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

John R.

Notified on 28 June 2019
Ceased on 9 December 2021
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Geraldine R.

Notified on 6 April 2016
Ceased on 28 June 2019
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

John R.

Notified on 7 December 2016
Ceased on 7 December 2016
Nature of control: 25-50% shares

Company previous names

Abingdon Export Finance March 13, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth7 047 9287 924 0108 265 274       
Balance Sheet
Cash Bank On Hand  1 637 565492 7491 469 6742 498 3533 119 7602 962 4762 785 3443 218 231
Current Assets344 5781 295 0491 639 814496 3891 502 3912 580 3713 217 8533 181 8372 979 5533 389 606
Debtors10 0206 6272 2493 64032 71782 01898 093219 361194 209171 375
Net Assets Liabilities  8 265 2748 576 02014 414 99014 551 21715 076 80515 287 02414 576 52614 604 630
Other Debtors      14 58328 91511 5145 735
Property Plant Equipment  7 129 9878 658 20215 031 28113 740 39813 127 92613 141 89412 475 00012 486 861
Cash Bank In Hand334 5581 288 4221 637 565       
Net Assets Liabilities Including Pension Asset Liability7 047 9287 962 7878 265 274       
Tangible Fixed Assets6 994 0707 130 1017 129 987       
Trade Debtors10 0206 6272 249       
Reserves/Capital
Called Up Share Capital18 70018 70018 700       
Profit Loss Account Reserve5 072 9485 949 0306 290 294       
Shareholder Funds7 047 9287 924 0108 265 274       
Other
Accumulated Depreciation Impairment Property Plant Equipment  44 78344 87744 96045 03045 42745 42745 42845 428
Additions Other Than Through Business Combinations Property Plant Equipment   1 528 309 2 550113 58513 968143 72011 861
Administrative Expenses40 49650 82945 74164 202      
Amounts Owed To Group Undertakings Participating Interests  273 080312 676348 929     
Average Number Employees During Period    112222
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment    6 652 8276 655 3776 768 9626 768 9626 912 6826 780 823
Corporation Tax Payable  94 59297 293208 881230 446244 25648 317 64 210
Creditors  231 447265 895694 424731 564379 486147 218120 609275 234
Dividends Paid  80 00084 500      
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income    6 426 206-1 293 363-643 500 -678 543 
Income Tax Expense Credit On Components Other Comprehensive Income    1 424 258-386 270-193 050  239 185
Increase From Depreciation Charge For Year Property Plant Equipment   948370397   
Net Current Assets Liabilities131 8951 039 2721 408 367230 4941 156 8961 848 8072 838 3673 034 6192 858 9443 114 372
Operating Profit Loss371 760460 245473 297488 913      
Other Creditors  126 482152 956117 779163 03497 18697 051117 159190 503
Other Disposals Property Plant Equipment    53 044 82 160   
Other Interest Receivable Similar Income Finance Income  3 8193 598      
Other Operating Income Format1  519 038553 115      
Other Taxation Social Security Payable  10 37315 64618 835122 995   20 521
Profit Loss  382 487395 246      
Profit Loss On Ordinary Activities Before Tax378 3841 050 353477 116492 511      
Property Plant Equipment Gross Cost  7 174 7708 703 07915 076 24113 785 42813 173 35313 187 32112 520 42812 532 289
Provisions For Liabilities Balance Sheet Subtotal    1 424 2581 037 988889 488889 488757 418996 603
Redeemable Preference Shares Liability    348 929215 08938 0441 8503 450 
Tax Tax Credit On Profit Or Loss On Ordinary Activities  94 62997 265      
Total Assets Less Current Liabilities7 125 9658 169 3738 538 3548 888 69616 188 17715 589 20515 966 29316 176 51215 333 94415 601 233
Total Increase Decrease From Revaluations Property Plant Equipment    6 426 206-1 293 363  -810 613 
Trade Debtors Trade Receivables  2 2493 64032 71782 01883 510190 446182 695165 640
Audit Fees Expenses1 2501 250        
Aggregate Dividends Paid In Financial Year73 00080 00080 000       
Corporation Tax Due Within One Year75 40794 27194 592       
Creditors Due After One Year78 037206 586273 080       
Creditors Due Within One Year212 683255 777231 447       
Depreciation Impairment Reversal Tangible Fixed Assets158134114       
Gain Loss From Disposal Tangible Fixed Assets 622 239        
Number Shares Allotted 800800       
Number Shares Allotted Increase Decrease During Period 72 00072 000       
Obligations Under Finance Lease Hire Purchase Contracts After One Year78 037206 586273 080       
Other Creditors Due Within One Year129 848131 191126 482       
Other Interest Receivable Similar Income6 6247 5183 819       
Other Operating Income412 256508 074519 038       
Other Taxation Social Security Within One Year 12 54810 373       
Par Value Share 2525       
Profit Loss For Period302 977956 082382 487       
Profit Loss On Ordinary Activities Before Finance Charges Interest371 7601 042 835473 297       
Revaluation Reserve1 951 7801 951 7801 951 780       
Share Capital Allotted Called Up Paid200200200       
Share Premium Account4 5004 5004 500       
Tangible Fixed Assets Additions 220 781        
Tangible Fixed Assets Cost Or Valuation7 038 6057 135 3767 174 770       
Tangible Fixed Assets Depreciation44 53544 66944 783       
Tangible Fixed Assets Depreciation Charged In Period 134114       
Tangible Fixed Assets Disposals 124 010        
Tax On Profit Or Loss On Ordinary Activities75 40794 88894 629       
Total Dividend Payment 80 00080 000       
Trade Creditors Within One Year7 42817 150        
Turnover Gross Operating Revenue 3 000        
U K Current Corporation Tax75 40794 88894 629       
Value Shares Allotted Increase Decrease During Period 18 00018 000       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to June 30, 2022
filed on: 29th, March 2023 		Free Download (6 pages)

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