Mayfair Flats Limited

Active03058630 Private limited company
Incorporated
19 May 1995 (31 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Samantha Kendall
Sophie Hebb
Accounts type
Total exemption full
Region
Greater London
Address
14th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2010
British
Born June 1968 (58)
Officer history (7 former)
6 June 2022
Resigned Thirlby, Richard Wolfe as Director
2 June 2012
Resigned Thirlby, Judith Ann as Secretary
2 June 2012
Resigned Thirlby, Judith Ann as Director
12 February 2010
Appointed Kendall, Samantha as Director
7 May 2002
Resigned Gilchrist, John as Secretary
7 May 2002
Appointed Thirlby, Judith Ann as Secretary
13 June 2000
Appointed Thirlby, Richard Wolfe as Director
1 May 1999
Resigned Galloway, Amber Lucinda Barrington as Secretary
1 May 1999
Appointed Gilchrist, John as Secretary
9 June 1995
Appointed Galloway, Amber Lucinda Barrington as Secretary
9 June 1995
Appointed Thirlby, Judith Ann as Director
9 June 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 June 1995
Resigned Instant Companies Limited as Corporate Nominee Director
19 May 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 May 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1968 (58)
Sophie Hebb
Individual · Notified 1 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1972 (54)
Former controllers (1)
1 April 2023
Ceased Richard Wolfe Thirlby — Owns 75–100% of shares

Financials

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

Net Assets
(£103,288)
Cash
£571
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£121,826) (£128,592) (£131,624) (£122,525) (£112,901) (£103,288)
Balance sheet detail
202520242023202220212020
Fixed Assets£34£45£60
Current Assets£571£563£563£25,330£67,734£81,103
Cash£571£563£563£563£563£560
Creditors (< 1 year)£103,859£113,464£123,088£156,988£196,371£202,989
Net Current Assets(£103,288)(£112,901)(£122,525)(£131,658)(£128,637)(£121,886)
Net Assets(£103,288)(£112,901)(£122,525)(£131,624)(£128,592)(£121,826)
Shareholder Funds(£103,288)(£112,901)(£122,525)(£131,624)(£128,592)(£121,826)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates17 May 2026
26 February 2026Total exemption full accounts31 May 2025
9 June 2025Confirmation statement with no updates17 May 2025
27 February 2025Total exemption full accounts31 May 2024
21 May 2024Confirmation statement with no updates17 May 2024
Show all recent filings

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