Mayfair Holdings Limited

Active01926093 Private limited company
Incorporated
26 June 1985 (41 years)
Industry
Activities of head offices (70100)
Directors
Fridette Arlette Cain
Owned by
Alexander Peter Cain
Accounts type
Total exemption full
Region
Greater London
Address
4 Mount Street
Mayfair
London
W1K 3LW

Filing status

Accounts due
30 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2025
British
Born October 1977 (49)
Cain, Fridette Arlette
Director · Appointed 30 May 2025
British
Born July 1948 (78)
Secretary
British
Officer history (1 former)
7 June 2025
Resigned Cain, Peter John as Director
30 May 2025
Appointed Cain, Alexander Peter as Director
30 May 2025
Appointed Cain, Fridette Arlette as Director

Ownership 1 active

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

Individual · Notified 18 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1977 (49)

Holdings 2

Companies where Mayfair Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Former controllers (2)
18 December 2025
Ceased Peter John Cain — Owns 75–100% of shares
25 February 2025
Ceased Fridette Arlette Cain — Owns 25–50% of shares

Financials

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

Net Assets
£16,832,219
Cash
£3,419,874
Debt Ratio
33%
Current Ratio
1.5x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2023 2024 2025 £18,842,830 £18,975,145 £19,213,613 £16,372,299 £16,561,389 £16,832,219
Balance sheet detail
202520242023202120202019
Fixed Assets£21,607,276£21,598,584£21,599,275£20,101,047£20,102,173£20,104,280
Current Assets£3,455,744£3,038,902£1,841,204£2,893,976£2,809,223£5,088,406
Debtors£35,870£30,323£64,562
Cash£3,419,874£3,008,579£1,776,642£2,893,976£2,809,223£2,867,207
Creditors (< 1 year)£2,342,462£2,137,675£1,092,118£2,981,071£3,086,686£5,483,939
Creditors (> 1 year)£2,437,064£2,487,537£2,525,041£800,339£849,565£865,917
Net Current Assets£1,113,282£901,227£749,086(£87,095)(£277,463)(£395,533)
Net Assets£16,832,219£16,561,389£16,372,299£19,213,613£18,975,145£18,842,830
Shareholder Funds£16,832,219£16,561,389£16,372,299£19,213,613£18,975,145£18,842,830

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Total exemption full accounts31 October 2025
23 January 2026Notification of a person with significant control
23 January 2026Cessation of a person with significant control
19 January 2026Confirmation statement with updates31 December 2025
8 December 2025Director's details changed
Show all recent filings

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