Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Mayfair Property Holdings Limited
- Incorporated
- 5 May 1977 (49 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Helena Ann Reed
- Owned by
- Helena Ann ReedLouise Alexandra Reed
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 38 Portland RoadLondonW11 4LG
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Reed, Helena Ann
Director · Appointed 1 March 2020
British
Born March 1988 (38)
Director · Appointed 24 December 1991
British
Born March 1957 (69)
Officer history (5 former)
1 March 2020
Appointed Reed, Helena Ann as Director
18 August 2019
18 August 2019
22 October 1998
21 October 1998
Resigned Reed, Evelyn Maud as Secretary
21 October 1998
Resigned Reed, Evelyn Maud as Director
20 June 1995
28 February 1995
24 December 1991
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 9 December 2021
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1957 (69)
Helena Ann Reed
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1988 (38)
Louise Alexandra Reed
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1989 (37)
Former controllers (3)
9 December 2021
28 June 2019
7 December 2016
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £14,175,594
- Cash
- £4,123,941
- Employees
- 2
- Debt Ratio
- 6%
- Current Ratio
- 12.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £10,917,000 | £10,917,000 | £12,486,861 | £12,475,000 | £13,141,894 | £13,127,926 | £13,740,398 |
| Current Assets | £4,194,537 | £3,747,624 | £3,389,606 | £2,979,553 | £3,181,837 | £3,217,853 | £2,580,371 |
| Debtors | £70,596 | £173,133 | £171,375 | £194,209 | £219,361 | £98,093 | £82,018 |
| Cash | £4,123,941 | £3,574,491 | £3,218,231 | £2,785,344 | £2,962,476 | £3,119,760 | £2,498,353 |
| Creditors (< 1 year) | £331,805 | £295,668 | £275,234 | £120,609 | £147,218 | £379,486 | £731,564 |
| Net Current Assets | £3,862,732 | £3,451,956 | £3,114,372 | £2,858,944 | £3,034,619 | £2,838,367 | £1,848,807 |
| Net Assets | £14,175,594 | £13,764,818 | £14,604,630 | £14,576,526 | £15,287,025 | £15,076,805 | £14,551,217 |
| Shareholder Funds | £14,175,594 | £13,764,818 | £14,604,630 | £14,576,526 | £15,287,025 | £15,076,805 | £14,551,217 |
Filings 128
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 28 January 2026 | Confirmation statement with no updates | 9 December 2025 | ||
| 28 March 2025 | Accounts for a small company | 30 June 2024 | ||
| 18 December 2024 | Confirmation statement with updates | 9 December 2024 | ||
| 11 November 2024 | Change of details for a person with significant control |
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