Mayfair Chambers (London) Limited

Active03191228 Private limited company

Incorporated: 26 April 1996 (30 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Wasim Khan Tarek
Owned by: Wasim Tarek Khan
Accounts type: Micro entity
Region: Greater London
Address: Suite 13
4 Montpelier Street
London
SW7 1EE

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 16 August 2027
Last conf. stmt: 2 August 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 1 active

Officer details are public data from the Companies House register.

Khan Tarek, Wasim

Director · Appointed 18 December 2017

British

Born May 1971 (55)

Officer history (10 former)

2 August 2024

Resigned Hoyle, Joseph as Director

20 June 2022

Appointed Hoyle, Joseph as Director

22 March 2019

Resigned Haillot Canas Da Silva, Alexandre Michel as Director

18 December 2017

Appointed Khan Tarek, Wasim as Director

23 May 2017

Resigned Malhotra, Anil Kumar as Secretary

29 April 2016

Resigned Whiston-Dew, Rodney James as Director

5 November 2015

Appointed Haillot Canas Da Silva, Alexandre Michel as Director

12 December 2013

Appointed Malhotra, Anil Kumar as Secretary

26 February 2008

Resigned Wigmore Corporate Services Limited as Corporate Secretary

1 September 2004

Resigned Thukral, Raman as Director

16 January 2002

Appointed Thukral, Raman as Director

1 April 2001

Appointed Wigmore Corporate Services Limited as Corporate Secretary

1 April 2001

Resigned Orchard Consultants (Hampton) Ltd as Corporate Secretary

31 May 1998

Appointed Orchard Consultants (Hampton) Ltd as Corporate Secretary

31 May 1998

Resigned T Mcl And Company Limited as Corporate Secretary

14 October 1997

Appointed T Mcl And Company Limited as Corporate Secretary

14 October 1997

Appointed Whiston-Dew, Rodney James as Director

13 May 1996

Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

13 May 1996

Resigned Waterlow Nominees Limited as Corporate Nominee Director

26 April 1996

Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

26 April 1996

Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Wasim Tarek Khan

Individual · Notified 2 August 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born May 1971 (55)

Former controllers (1)

2 August 2024

Ceased Leonard O'Brien — Holds 75–100% of voting rights

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets: £4,418,153

Debt Ratio: 21%
Current Ratio: 11.2x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£5,479,573	£5,181,529	£180,898	£190,850	£190,850	£190,850	£200,635
Current Assets	£110,329	£168,831	£6,831	£6,831	£6,831	£6,831	£1,473
Creditors (< 1 year)	£9,894	£14,745	£539,542	£539,542	£539,542	£539,542	£534,184
Creditors (> 1 year)	£150,000	£300,000
Net Current Assets	£100,435	£154,086	(£532,711)	(£532,711)	(£532,711)	(£532,711)	(£532,711)
Net Assets	£4,418,153	£4,080,760				(£346,716)	(£336,876)
Shareholder Funds	£4,418,153	£4,080,760				(£346,716)	(£336,876)