Mayfair Office Limited

Active03089889 Private limited company

Incorporated: 10 August 1995 (31 years)
Industry: Management of real estate on a fee or contract basis (68320)
Directors: Paul Boomsma
Owned by: Reliance Relocation Services Inc
Accounts type: Small
Region: East of England
Address: Unit 28 Plumpton House
Plumpton Road
Hoddesdon
EN11 0LB

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 24 August 2027
Last conf. stmt: 10 August 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 1 active

Officer details are public data from the Companies House register.

Boomsma, Paul

Director · Appointed 26 October 2021

American

Born June 1963 (63)

Officer history (6 former)

1 November 2024

Resigned Churton, Nicholas John as Director

3 October 2024

Resigned Reeve, Annette Susan as Director

24 January 2022

Resigned Churton, Nicholas John as Secretary

26 October 2021

Resigned Hawkins, Susan as Director

26 October 2021

Appointed Boomsma, Paul as Director

16 October 2014

Appointed Reeve, Annette Susan as Director

9 August 2008

Appointed Churton, Nicholas John as Secretary

9 August 2008

Resigned Turner, Beverley Elizabeth as Secretary

22 May 2002

Resigned Jeffery, Malcolm Bruce as Director

1 April 1999

Appointed Hawkins, Susan as Director

10 August 1995

Appointed Jeffery, Malcolm Bruce as Director

10 August 1995

Appointed Turner, Beverley Elizabeth as Secretary

10 August 1995

Appointed Churton, Nicholas John as Director

Ownership 1 active

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

Reliance Relocation Services Inc

Corporate entity · Notified 26 October 2021

Owns 75–100% of shares

Incorporated Us Company

Former controllers (1)

26 October 2021

Ceased Nicholas John Churton — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash: £105,645

Current Ratio: 1.8x

Trend

Shareholder Funds

Balance sheet detail

	2024	2023	2022	2021	2020
Fixed Assets	£25,381	£1,639	£7,564	£9,566	£11,892
Current Assets	£277,936	£326,080	£380,948	£400,930	£325,527
Debtors	£172,291	£47,665	£82,586	£28,749	£46,448
Cash	£105,645	£278,415	£298,362	£372,181	£279,079
Creditors (< 1 year)	£150,956	£61,595	£64,320	£69,022	£62,648
Net Current Assets	£126,980	£264,485	£316,628	£331,908	£262,879
Shareholder Funds	£152,361	£266,124	£324,192	£341,474	£274,771

Filings 83

Date	Description	Made Up To
9 September 2026	Confirmation statement with no updates	10 August 2026
26 November 2025	Accounts for a small company	31 December 2024
12 August 2025	Confirmation statement with no updates	10 August 2025
11 November 2024	Termination of appointment of a director
3 October 2024	Termination of appointment of a director