Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Mayfair Systems Limited
- Incorporated
- 30 October 2002 (24 years)
- Previously known as
- Stepney Marsh Ltd (until 15 June 2018)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Ming Ming ChinWilliam Eric Huntington
- Owned by
- William Eric Huntington
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 78 York Street York StreetLondonW1H 1DP
Officers 2 active
Officer details are public data from the Companies House register.
Chin, Ming Ming
Director · Appointed 1 November 2004
Malaysian
Born August 1969 (57)
Huntington, William Eric
Director · Appointed 30 October 2002
Canadian
Born June 1965 (61)
Officer history (2 former)
30 October 2010
Resigned Chin, Ming Ming as Secretary
1 November 2004
Appointed Chin, Ming Ming as Director
27 October 2003
Appointed Chin, Ming Ming as Secretary
26 October 2003
30 October 2002
Appointed Huntington, William Eric as Director
30 October 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
William Eric Huntington
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Canadian
Born June 1965 (61)
Former controllers (2)
30 October 2024
Ceased Ming Ming Chin — Owns 25–50% of shares
30 October 2016
Ceased William Eric Huntington — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Cash
- £30,685
- Current Ratio
- 3.9x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £884 | £534 | £530 | £414 | £497 | £663 |
| Current Assets | £32,706 | £46,066 | £38,982 | £50,100 | £56,838 | £95,389 |
| Debtors | £2,021 | £7,720 | £3,722 | £2,508 | £22,142 | £31,204 |
| Cash | £30,685 | £38,346 | £35,260 | £47,592 | £34,696 | £64,185 |
| Creditors (< 1 year) | £8,303 | £19,105 | £13,457 | £14,284 | £30,399 | £55,411 |
| Net Current Assets | £24,403 | £26,961 | £25,525 | £35,816 | £26,439 | £39,978 |
| Shareholder Funds | £25,287 | £27,495 | £26,055 | £36,230 | £26,936 | £40,641 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 7 October 2026 | ||
| 21 August 2026 | Total exemption full accounts | 31 October 2025 | ||
| 31 January 2026 | Cessation of a person with significant control | |||
| 29 October 2025 | Confirmation statement with no updates | 7 October 2025 | ||
| 31 July 2025 | Total exemption full accounts | 31 October 2024 |
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