Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
London Mayfair Trademark Limited
- Incorporated
- 7 April 1993 (33 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 173 Cleveland StreetLondonW1T 6QR
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2020
British
Born January 1945 (81)
Director · Appointed 31 March 2020
British
Born August 1947 (79)
Director · Appointed 31 March 2020
British
Born September 1959 (67)
Director · Appointed 31 March 2020
British
Born July 1984 (42)
Secretary · Appointed 20 April 1993
British
Director · Appointed 20 April 1993
British
Born April 1951 (75)
Officer history (5 former)
4 July 2025
31 March 2020
31 March 2020
31 March 2020
31 March 2020
31 March 2020
31 March 2020
30 June 2001
30 June 2001
28 May 1993
20 April 1993
20 April 1993
20 April 1993
20 April 1993
7 April 1993
7 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 01316061
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Alexandrian Hotels Limited Owns 75–100% of shares
Edwardian Finance Ltd Owns 75–100% of shares
Edwardian Hotel Finance Ltd Owns 75–100% of shares
Edwardian Free Trade Hall Ltd Owns 75–100% of shares
London May Fair Hotel Limited Owns 75–100% of shares
Edwardian Hotels Limited Owns 75–100% of shares
Edwardian Investments Ltd Owns 75–100% of shares
Edwardian London Limited Owns 75–100% of shares
Edwardian London Management Services Limited Owns 75–100% of shares
Edwardian New Finance Limited Owns 75–100% of shares
Edwardian Pastoria Hotels Ltd Owns 75–100% of shares
Edwardian Theatre Royale Ltd Owns 75–100% of shares
London Mayfair Trademark Limited This company Owns 75–100% of shares
Old May Fair 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
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £100 |
| Net Current Assets | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Director's details changed | |||
| 3 November 2026 | Director's details changed | |||
| 2 November 2026 | Director's details changed |
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