Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Delfino Mayfair Ltd
- Incorporated
- 28 May 1959 (67 years)
- Previously known as
- Marble Arch Caterers Limited (until 8 December 2021)
- Industry
- Agents involved in the sale of a variety of goods (46190) Other food services (56290)
- Directors
- Owned by
- Antonio FioriRiccardo Fiori
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 123 Mount StreetLondonW1K 3NP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2006
British
Born July 1964 (62)
Director · Appointed 1 October 2006
British
Born July 1966 (60)
Officer history (7 former)
3 January 2021
Resigned Fiori, Marco as Secretary
3 January 2021
29 August 2015
28 November 2013
Appointed Fiori, Marco as Secretary
27 November 2013
27 November 2013
1 October 2006
1 October 2006
30 January 1995
28 January 1995
28 January 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1964 (62)
Individual · Notified 28 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1966 (60)
Former controllers (1)
28 February 2022
Ceased Ambrose & Co. (Mayfair), Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £198,975
- Employees
- 2
- Current Ratio
- 231.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £202,552 | £398,076 | £199,886 | |||
| Creditors (< 1 year) | £877 | £72,897 | £38,803 | |||
| Net Current Assets | £201,675 | £325,179 | £161,083 | £0 | £0 | £0 |
| Net Assets | £198,975 | £323,379 | £160,183 | £0 | £0 | £0 |
| Shareholder Funds | £198,975 | £323,379 | £160,183 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Confirmation statement with updates | 1 March 2026 | ||
| 29 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 1 May 2025 | Confirmation statement with no updates | 1 March 2025 | ||
| 31 January 2025 | Accounts for a dormant company | 30 April 2024 | ||
| 12 March 2024 | Confirmation statement with no updates | 1 March 2024 |
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