Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Mayfair Insurance and Mortgage Consultants Limited
- Incorporated
- 7 July 1988 (38 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Venture House St. Leonards RoadAllingtonMaidstoneME16 0LS
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2025
British
Born January 1971 (55)
Director · Appointed 8 September 2025
British
Born April 1995 (31)
Secretary
Italian
Italian
Born January 1959 (67)
Officer history (5 former)
16 October 2025
8 September 2025
8 September 2025
Resigned Hopkin, Nicholas John as Director
17 July 2024
Appointed Hopkin, Nicholas John as Director
17 July 2024
Resigned Ataraxia 13 Limited as Corporate Director
28 April 2023
Appointed Ataraxia 13 Limited as Corporate Director
1 January 2015
18 February 2000
3 December 1999
30 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 14080367
Former controllers (2)
25 April 2025
25 April 2025
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Ataraxia Broking Ltd Owns 50–75% of shares
Ataraxia Dixons Ltd Owns 75–100% of shares
Dcib Limited Owns 25–50% of shares
Tbig Mga Limited Owns 75–100% of shares
Minority Venture Partners 12 Limited Owns 75–100% of shares
Pumawell Limited Owns 75–100% of shares
Minority Venture Partners 13 Limited Owns 75–100% of shares
Hillrest Property Limited Owns 25–50% of shares
Minority Venture Partners 16 Limited Owns 75–100% of shares
P J Insurance Services Limited Owns 75–100% of shares
Minority Venture Partners 9 Limited Owns 75–100% of shares
Insurety Ltd Owns 50–75% of shares
Strettons Protect Limited Owns 75–100% of shares
Tbig Property Limited Owns 75–100% of shares
Tbig Residential Limited Owns 75–100% of shares
Tbig Retail 2 Limited Owns 75–100% of shares
Ataraxia 10 Limited Owns 75–100% of shares
Birkdale Broking Group Limited Owns 50–75% of shares
Ataraxia 6 Ltd Owns 75–100% of shares
Noyce Holdings Limited Owns 25–50% of shares
Minority Venture Partners 14 Limited Owns 75–100% of shares
Connect Risk Solutions Limited Owns 75–100% of shares
Minority Venture Partners 6 Limited Owns 75–100% of shares
Minority Venture Partners 8 Limited Owns 75–100% of shares
Jenkinson & Co Limited Owns 25–50% of shares
Penk Insurance Services Limited Owns 25–50% of shares
Tbig Retail Limited Owns 75–100% of shares
Ataraxia 11 Limited Owns 75–100% of shares
Bullerwell Holdings Ltd Owns 75–100% of shares
Ataraxia 12 Limited Owns 75–100% of shares
JPM (Acquisitions) Limited Owns 75–100% of shares
JPM Group Limited Owns 75–100% of shares
Ataraxia 13 Limited Owns 75–100% of shares
Mayfair Insurance and Mortgage Consultants Limited This company Owns 75–100% of shares
Ataraxia 14 Limited Owns 75–100% of shares
Insurance Connections (Brokers) UK Ltd Owns 50–75% of shares
Ataraxia 15 Limited Owns 75–100% of shares
Bullerwell & Co Limited Owns 25–50% of shares
Hallsdale Insurance Brokers Limited Owns 75–100% of shares
Ataraxia 16 Limited Owns 75–100% of shares
Sale Insurance Services Ltd Owns 75–100% of shares
Ataraxia 17 Limited Owns 75–100% of shares
PHP North West Limited Owns 75–100% of shares
Ataraxia 4 Ltd Owns 75–100% of shares
Stevenson Seacombe Partnership Ltd Owns 75–100% of shares
Whitefield Holdings Limited Owns 25–50% of shares
Ataraxia 5 Limited Owns 75–100% of shares
Jimpa Limited Owns 75–100% of shares
K.S.L. Thomas & Co. Limited Owns 75–100% of shares
Ataraxia 7 Limited Owns 75–100% of shares
Alderwood Holdings Limited Owns 75–100% of shares
Ataraxia 8 Limited Owns 75–100% of shares
Mark Richard (Brokers) Limited Owns 75–100% of shares
Ataraxia 9 Limited Owns 75–100% of shares
Needham Commercial Insurance Services Limited Owns 75–100% of shares
Minority Venture Partners 11 Limited Owns 75–100% of shares
Deva Risk Group Ltd Owns 75–100% of shares
Minority Venture Partners 18 Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £234,941
- Cash
- £211,458
- Employees
- 10
- Debt Ratio
- 72%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £18,811 | £22,338 | £34,020 | £40,642 | £26,649 | £23,509 |
| Current Assets | £819,001 | £949,909 | £914,753 | £963,712 | £835,551 | £703,886 |
| Debtors | £607,543 | £740,862 | ||||
| Cash | £211,458 | £209,047 | ||||
| Creditors (< 1 year) | £598,547 | £612,982 | £546,809 | £634,977 | £563,587 | £511,800 |
| Creditors (> 1 year) | £4,324 | £14,327 | £46,827 | £16,262 | £20,000 | |
| Net Current Assets | £220,454 | £397,010 | £367,944 | £328,735 | £271,964 | £192,086 |
| Net Assets | £234,941 | £405,021 | £355,137 | £353,115 | £278,613 | £215,595 |
| Shareholder Funds | £234,941 | £405,021 | £355,137 | £353,115 | £278,613 | £215,595 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 30 December 2025 | ||
| 27 February 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 24 February 2026 | Director's details changed | |||
| 24 February 2026 | Secretary's details changed | |||
| 29 January 2026 | Registered office address changed |
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