Mayfair & St. James's Association Limited

Active00493510 Private company limited by guarantee
Incorporated
30 March 1951 (75 years)
Industry
Activities of professional membership organizations (94120)
Accounts type
Total exemption full
Region
Greater London
Address
Endeavour House
78 Stafford Road
Wallington
SM6 9AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Herbert, David John
Secretary · Appointed 17 April 2025
Director · Appointed 1 July 2023
British
Born September 1973 (53)
Director · Appointed 12 August 2019
British
Born May 1971 (55)
Director · Appointed 7 January 2014
British
Born March 1954 (72)
Director · Appointed 23 January 2013
British
Born December 1955 (70)
Officer history (38 former)
17 April 2025
Resigned Hennessy-Gibbs, Matthew Charles as Secretary
17 April 2025
Appointed Herbert, David John as Secretary
1 July 2023
Appointed Herbert, David John as Director
10 May 2023
Resigned Varney, Paul Julian as Director
12 August 2019
Appointed Hennessy-Gibbs, Matthew Charles as Director
12 August 2019
Appointed Hennessy-Gibbs, Matthew Charles as Secretary
30 November 2018
Resigned Lee, John Philip Macarthur as Secretary
30 November 2018
Resigned Lee, John Philip Macarthur as Director
7 January 2014
Appointed Rick, Jane Amanda as Director
30 November 2013
Appointed Varney, Paul Julian as Director
12 July 2013
Resigned Hatchwell, Michael as Director
23 January 2013
Appointed Drake, Sara Kaye as Director
31 October 2012
Resigned Owen, Peter Nigel as Director
31 October 2012
Resigned Hill, Dennis Stephen as Director
29 September 2009
Appointed Owen, Peter Nigel as Director
29 September 2009
6 January 2004
Resigned Dorrington Ward, Peter, Dr as Director
31 July 2003
Appointed Lee, John Philip Macarthur as Secretary
31 July 2003
Resigned Kennedy Scott, Penelope Mary as Secretary
23 January 2003
Resigned Sanderson, Alison Kimberley as Director
13 March 2001
Resigned Campbell, Malcolm James Alastair as Director
31 August 1998
Resigned Graves, Alan Dennis as Director
2 January 1998
Appointed Brennan-Jesson, Gordon Frederick as Director
28 May 1997
Resigned Grace, Anthony John as Director
23 April 1997
Resigned Singh, Pargan as Director
12 December 1996
Resigned Groom, Julian Robert as Director
20 August 1996
Resigned Lane, John Edwin James as Director
14 June 1996
Resigned Gregory, David Michael as Director
24 April 1996
Appointed Sanderson, Alison Kimberley as Director
17 January 1996
Resigned Bulloch, Sally Diana as Director
22 December 1995
Resigned Ferguson, Michael James as Director
29 November 1995
Appointed Groom, Julian Robert as Director
29 November 1995
Appointed Hatchwell, Michael as Director
18 October 1995
Resigned Meadows, Howard Martin as Director
18 August 1995
Resigned Davies, Juliet Ross as Director
7 June 1995
Appointed Grace, Anthony John as Director
7 June 1995
Appointed Lee, John Philip Macarthur as Director
7 June 1995
Appointed Bulloch, Sally Diana as Director
5 April 1995
Resigned Rhodes, Philip as Director
22 March 1995
Resigned Gillies, Mavis, Owner as Director
11 January 1995
Appointed Rhodes, Philip as Director
24 November 1994
Resigned Rhodes, Philip as Director
14 November 1994
Resigned Gray, Keith Alexander as Director
25 October 1994
Resigned Brooks, John as Director
19 October 1994
Appointed Graves, Alan Dennis as Director
19 October 1994
Appointed Singh, Pargan as Director
14 September 1994
Appointed Gregory, David Michael as Director
15 July 1994
Resigned Addison, William Rex Lancelot as Director
15 July 1994
15 July 1994
Resigned Wolfenden, John as Director
18 May 1994
Appointed Gray, Keith Alexander as Director
18 May 1994
Resigned Curtis, Richard Alexander John as Director
21 April 1993
Appointed Gillies, Mavis, Owner as Director
1 April 1993
Resigned Glazier, Timothy Edward as Director
20 January 1993
Appointed Lane, John Edwin James as Director
20 January 1993
Resigned Maloney, Michael Dancel as Director
20 January 1993
Resigned Stoy, John George Frederick as Director
26 August 1992
Appointed Ferguson, Michael James as Director
26 August 1992
Appointed Brooks, John as Director
26 August 1992
Resigned Wilson, Robert William as Director
9 January 1992
Appointed Maloney, Michael Dancel as Director
20 November 1991
Resigned De Geus, Martine as Director
21 August 1991
Resigned Shaw, Richard James as Director
4 July 1991
Resigned Hatter, Richard Mark as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£53,345
Turnover
£37,653
Profit Before Tax
(£2,083)
Employees
4
Current Ratio
6.6x
Profit Margin
-6%
Return on Equity
-4%

Trend

Shareholder Funds
£0 £20k £40k £60k 2024 2025 £48,556 £46,473
Balance sheet detail
20252024
Current Assets£54,705£57,383
Debtors£1,360£1,615
Cash£53,345£55,768
Creditors (< 1 year)£8,232£8,827
Net Current Assets£46,473£48,556
Shareholder Funds£46,473£48,556

Turnover£37,653
Cost of Sales£10,223
Gross Profit£27,430
Admin Expenses£30,152
Operating Profit(£2,353)
Profit Before Tax(£2,083)
Tax£0
Profit for Period(£2,083)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates13 July 2026
6 May 2026Total exemption full accounts31 December 2025
22 July 2025Director's details changed
22 July 2025Confirmation statement with no updates13 July 2025
21 July 2025Director's details changed
Show all recent filings

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