Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Old May Fair Limited
- Incorporated
- 15 May 1890 (136 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 173 Cleveland StreetLondonW1T 6QR
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2020
British
Born August 1947 (79)
Director · Appointed 31 March 2020
British
Born September 1959 (67)
Director · Appointed 31 March 2020
British
Born July 1984 (42)
Director · Appointed 9 September 2003
British
Born January 1945 (81)
Secretary · Appointed 9 September 2003
British
Director · Appointed 9 September 2003
British
Born April 1951 (75)
Director · Appointed 9 September 2003
British
Born January 1948 (78)
Officer history (24 former)
4 July 2025
31 March 2020
31 March 2020
31 March 2020
31 March 2020
9 September 2003
9 September 2003
9 September 2003
9 September 2003
9 September 2003
9 September 2003
9 September 2003
9 September 2003
9 September 2003
28 August 2003
28 August 2003
14 April 2003
14 April 2003
14 April 2003
14 April 2003
14 April 2003
14 April 2003
14 April 2003
14 April 2003
12 July 1999
30 June 1999
14 May 1999
14 May 1999
14 May 1999
14 May 1999
14 May 1999
1 March 1999
1 March 1999
31 December 1998
26 March 1998
26 March 1998
26 March 1998
19 December 1997
19 December 1997
19 December 1997
3 February 1997
16 June 1995
16 June 1995
18 May 1995
20 March 1995
20 March 1995
20 March 1995
30 June 1993
7 April 1992
7 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 01316061
Former controllers (1)
2 November 2023
Ceased Edwardian International Hotels Ltd — Owns 75–100% of shares
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Alexandrian Hotels Limited Owns 75–100% of shares
Edwardian Finance Ltd Owns 75–100% of shares
Edwardian Hotel Finance Ltd Owns 75–100% of shares
Edwardian Free Trade Hall Ltd Owns 75–100% of shares
London May Fair Hotel Limited Owns 75–100% of shares
Edwardian Hotels Limited Owns 75–100% of shares
Edwardian Investments Ltd Owns 75–100% of shares
Edwardian London Limited Owns 75–100% of shares
Edwardian London Management Services Limited Owns 75–100% of shares
Edwardian New Finance Limited Owns 75–100% of shares
Edwardian Pastoria Hotels Ltd Owns 75–100% of shares
Edwardian Theatre Royale Ltd Owns 75–100% of shares
London Mayfair Trademark Limited Owns 75–100% of shares
Old May Fair Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £1 |
| Net Current Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Director's details changed | |||
| 2 November 2026 | Director's details changed | |||
| 2 December 2025 | Confirmation statement with no updates | 1 December 2025 | 3 | |
| 16 July 2025 | Termination of appointment of a director | 1 | ||
| 27 May 2025 | Micro company accounts | 31 December 2024 | 4 |
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