Mayfair Corporate Management Limited

Active05166605 Private limited company
Incorporated
30 June 2004 (22 years)
Previously known as
Mayfair Trust Management Limited (until 2 June 2008)
Mayfair Trust Management Company Limited (until 9 March 2005)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Andrew Richard Lamb
Accounts type
Total exemption full
Region
South West
Address
10 Saville Place
Clifton
BS8 4EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Armitage, Andrew Robert
Secretary · Appointed 28 September 2016
Director · Appointed 30 June 2004
British
Born November 1950
Officer history (6 former)
28 September 2016
Appointed Armitage, Andrew Robert as Secretary
10 June 2016
Resigned Morgan, Nezia Martijntje as Secretary
30 June 2011
Appointed Morgan, Nezia Martijntje as Secretary
30 June 2011
Resigned Besson, Marie Agnes as Secretary
26 July 2006
Resigned Crowley, Adele Louise as Secretary
26 July 2006
Appointed Besson, Marie Agnes as Secretary
19 August 2004
Appointed Crowley, Adele Louise as Secretary
18 August 2004
Resigned Mayfair Trustees Limited as Corporate Secretary
1 July 2004
Resigned Delaware Management Company Limited as Corporate Secretary
30 June 2004
Appointed Lamb, Andrew Richard as Director
30 June 2004
Appointed Delaware (Directors) Limited as Corporate Director
30 June 2004
Resigned Delaware (Directors) Limited as Corporate Director
30 June 2004
Appointed Delaware Management Company Limited as Corporate Secretary
30 June 2004
Appointed Mayfair Trustees Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1950

Financials

Cash
£32,184
Turnover
£44,830
Profit Before Tax
£0
Current Ratio
1.1x
Profit Margin
0%
Return on Equity
0%

Trend

Turnover
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £64,915 £19,642 £65,675 £37,885 £39,850 £44,830
Balance sheet detail
202420232022202120202019
Current Assets£66,434£97,202£76,020£35,255£49,071£11,834
Debtors£34,250£80£80£80£9,622£6,834
Cash£32,184£97,122£75,940£35,175£39,449£5,000
Creditors (< 1 year)£60,152£90,920£69,738£32,120£46,449£9,212
Net Current Assets£6,282£6,282£6,282£3,135£2,622£2,622
Shareholder Funds£6,282£6,282£6,282£3,135£2,622£2,622

Turnover£44,830£39,850£37,885£65,675£19,642£64,915
Cost of Sales£14,014£10,207£7,835£48,696£12,947£35,417
Gross Profit£30,816£29,643£30,050£16,979£6,695£29,498
Admin Expenses£30,816£29,643£26,165£16,346£6,695£28,607
Operating Profit£0£891
Profit Before Tax£0£0£3,885£633£0£762
Tax£0£0£738£120£0£17
Profit for Period£0£0£3,147£513£0£745

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates30 July 2026
24 September 2025Total exemption full accounts31 December 2024
4 August 2025Confirmation statement with updates30 July 2025
23 July 2025Registered office address changed
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?