Mayfair Restaurants Limited

Active03127523 Private limited company
Incorporated
17 November 1995 (30 years)
Industry
Licensed restaurants (56101)
Owned by
Elena Louise Sanker
Oliver James Sanker
Accounts type
Total exemption full
Region
Greater London
Address
325-327 Oldfield Lane North
Greenford
UB6 0FX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Bloodworth, Carole
Secretary · Appointed 18 August 2014
Director · Appointed 30 September 2010
British
Born July 1965 (61)
Corporate Director · Appointed 6 March 2002
Secretary · Appointed 19 June 2000
British
Officer history (4 former)
18 August 2014
Appointed Bloodworth, Carole as Secretary
30 September 2010
Appointed Sanker, Claudia as Director
6 March 2002
Appointed Limecourt Ventures Limited as Corporate Director
6 March 2002
Resigned Limecourt Investments Limited as Corporate Director
19 June 2000
Appointed Sanker, Claudia as Secretary
19 June 2000
Resigned Limecourt Ventures Plc as Corporate Secretary
17 November 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 November 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 November 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
17 November 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 November 1995
Appointed Limecourt Ventures Plc as Corporate Secretary
17 November 1995
Appointed Limecourt Investments Limited as Corporate Director

Ownership 2 active

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

Elena Louise Sanker
Individual · Notified 26 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1996 (30)
Oliver James Sanker
Individual · Notified 26 August 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1993 (33)
Former controllers (3)
26 August 2022
Ceased Claudia Sanker — Owns 25–50% of shares
26 August 2022
Ceased Kenneth James Sanker — Owns 50–75% of shares
9 September 2020
Ceased Georgios Panayi — Owns 25–50% of shares

Financials

Net Assets
£363,992
Cash
£260,345
Current Ratio
2.1x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £163,249 £179,528 £263,384 £318,030 £363,992
Balance sheet detail
202520242023202220212020
Current Assets£711,345£675,590£630,606£499,510£618,324£603,602
Debtors£451,000£627,000£100,349£42,755£158,800£322,000
Cash£260,345£48,590£530,257£456,755£459,524£281,602
Creditors (< 1 year)£339,964£340,640£340,150£282,758£413,408£292,871
Creditors (> 1 year)£16,920£27,072£37,224£41,667
Net Current Assets£371,381£334,950£290,456£216,752£204,916£310,731
Net Assets£363,992£318,030£263,384£179,528£163,249
Shareholder Funds£363,992£318,030£263,384£179,528£163,249£310,731

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 March 2026
18 November 2025Total exemption full accounts31 March 2025
17 November 2025Change of details for a person with significant control
17 November 2025Confirmation statement with no updates17 November 2025
6 October 2025Director's details changed
Show all recent filings

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