Mayfair and Chelsea Investments Ltd

Active04470973 Private limited company
Incorporated
26 June 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Lydia Catherine Mehdizadeh
Marianne Denise Mehdizadeh
Geraldine Tania Evans-Mehdizadeh
Owned by
Lydia Catherine Mehdizadeh
Marianne Denise Mehdizadeh
Accounts type
Total exemption full
Region
Greater London
Address
15 Chartfield Avenue
Putney
London
SW15 6DX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Mehdizadeh, Lydia Catherine
Director · Appointed 19 April 2017
British
Born June 1988 (38)
Mehdizadeh, Marianne Denise
Director · Appointed 19 April 2017
British
Born April 1992 (34)
Secretary · Appointed 26 June 2002
British
Evans-Mehdizadeh, Geraldine Tania
Director · Appointed 26 June 2002
British
Born May 1957 (69)
Director · Appointed 26 June 2002
British
Born May 1952 (74)
Officer history (1 former)
19 April 2017
Appointed Mehdizadeh, Lydia Catherine as Director
19 April 2017
Appointed Mehdizadeh, Marianne Denise as Director
26 June 2002
Appointed Mehdizadeh, Rasoul as Secretary
26 June 2002
Appointed Evans-Mehdizadeh, Geraldine Tania as Director
26 June 2002
Appointed Mehdizadeh, Rasoul as Director
26 June 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 June 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 3 active

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

Lydia Catherine Mehdizadeh
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1988 (38)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1952 (74)
Marianne Denise Mehdizadeh
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1992 (34)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,049,769
Cash
£26,356
Profit
£53,711
Employees
4
Debt Ratio
58%
Current Ratio
0.1x
Return on Equity
5%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £1,051,504 £1,079,749 £1,164,673 £1,035,260 £1,049,769
Balance sheet detail
202520242023202220212020
Fixed Assets£2,478,696£2,054,581£2,204,217£2,142,958£2,142,181
Current Assets£29,857£63,569£35,422£41,402£39,795
Debtors£3,501£3,336£1,195£1,075£1,679
Cash£26,356£60,233£34,227£40,327£38,116
Creditors (< 1 year)£243,748£55,173£46,162£85,153£109,274
Creditors (> 1 year)£1,071,368£892,217£897,394£899,687£901,574
Net Current Assets(£213,891)£8,396(£10,740)(£43,751)(£69,479)
Net Assets£1,049,769£1,035,260£1,164,673£1,079,749£1,051,504
Shareholder Funds£1,049,769£1,035,260£1,164,673£1,079,749£1,051,504

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates24 June 2026
29 December 2025Total exemption full accounts30 June 2025
25 June 2025Confirmation statement with updates24 June 2025
31 December 2024Total exemption full accounts30 June 2024
15 October 2024Registration of a charge
Show all recent filings

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