Filing status
- Accounts due
- 24 December 2026
- Last accounts
- 24 March 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
Mayfair and Holland Properties Limited
- Incorporated
- 18 November 1998 (27 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 26-28 Great Portland Street 3rd FloorJulco House26-28 Great Portland StreetLondonW1W 8QT
Charges
- Total
- 15
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 9
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2015
British
Born July 1964 (62)
Director · Appointed 1 July 2015
British
Born March 1963 (63)
Secretary · Appointed 13 August 2001
Ugandan
Director · Appointed 13 August 2001
British
Born December 1952 (73)
Director · Appointed 18 November 1998
British
Born April 1955 (71)
Officer history (3 former)
1 July 2015
1 July 2015
31 October 2002
31 October 2002
3 July 2002
13 August 2001
13 August 2001
13 August 2001
18 November 1998
18 November 1998
18 November 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4540353
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Mumbojumboworld Limited Owns 75–100% of shares
Hague Securities Limited Owns 75–100% of shares
Hague Investments Limited Owns 75–100% of shares
Mayfair and Holland Properties Limited This company Owns 75–100% of shares
Rotterdam Properties Limited Owns 75–100% of shares
Spot Property Company Limited Owns 75–100% of shares
Filings 123
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 January 2026 | Confirmation statement with no updates | 18 November 2025 | ||
| 29 December 2025 | Accounts for a small company | 24 March 2025 | ||
| 18 December 2024 | Accounts for a small company | 24 March 2024 | ||
| 13 December 2024 | Register inspection address has been changed | |||
| 13 December 2024 | Confirmation statement with no updates | 18 November 2024 |
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