The Mayfair Cleaning Company Limited

Active00113311 Private limited company
Incorporated
20 December 1910 (115 years)
Industry
Other cleaning services (81299)
Accounts type
Total exemption full
Region
Greater London
Address
Zone 5
2 Pensbury Street
London
SW8 4TJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2022
British
Born June 1989 (37)
Director
British
Born June 1958 (68)
Director
British
Born January 1952 (74)
Officer history (8 former)
5 June 2024
1 October 2022
Appointed Prendergast, Thomas as Director
30 September 2022
Resigned Parekh, Dharmesh as Director
30 September 2022
Resigned Parekh, Dharmesh as Secretary
1 October 2014
Resigned Mcgowan Scanlon, Martin as Director
1 June 2010
1 August 2006
Appointed Parekh, Dharmesh as Secretary
1 August 2006
Appointed Parekh, Dharmesh as Director
6 March 2006
Appointed Mcgowan Scanlon, Martin as Director
1 March 2006
Resigned Heath, Richard Martin as Secretary
1 March 2006
Resigned Heath, Richard Martin as Director
28 September 1999
Appointed Heath, Richard Martin as Secretary
28 September 1999
Resigned Prendergast, Andrew as Secretary
17 March 1998
Appointed Heath, Richard Martin as Director
31 December 1994
Resigned Howard, James Dennis as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1952 (74)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1958 (68)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Limited Company
Reg. no. 01825533
Former controllers (2)
18 May 2021
Ceased Alistair Anthony James Lionel Troughton — Has significant influence or control
1 April 2021
Ceased Dharmesh Parekh — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Saffron Office Cleaning Services Ltd Owns 25–50% of shares
Pesthelp Ltd. Owns 75–100% of shares
The Mayfair Cleaning Company Limited This company Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£617,181
Cash
£369,517
Employees
100
Debt Ratio
33%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £224,818 £244,767 £142,589 £259,937 £404,602 £517,894 £617,181
Balance sheet detail
2025202420232022202120202019
Fixed Assets£56,698£64,942£22,036£3,500£3,923£4,120£6,515
Current Assets£862,720£744,766£614,502£581,427£654,256£713,769£718,000
Debtors£492,403£412,620£352,916£461,221£484,131£508,845£637,120
Cash£369,517£331,646£261,086£119,806£169,625£204,424£80,380
Creditors (< 1 year)£231,132£324,649£458,090£415,622£499,697
Creditors (> 1 year)£0£57,500£57,500
Net Current Assets£564,769£456,126£383,370£256,778£196,166£298,147£218,303
Net Assets£617,181£517,894£404,602£259,937£142,589£244,767£224,818
Shareholder Funds£259,937£142,589£244,767£224,818

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates3 September 2026
24 March 2026Total exemption full accounts30 June 2025
2 October 2025Confirmation statement with no updates3 September 2025
25 March 2025Total exemption full accounts30 June 2024
10 September 2024Confirmation statement with no updates3 September 2024
Show all recent filings

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