Mayfair Real Estate Management Limited

Dissolved 12 May 202605277469 Private limited company
Incorporated
3 November 2004
Industry
Other business support service activities n.e.c. (82990)
Directors at dissolution
Owners at dissolution
Luis Rosillo
Accounts type
Total exemption full
Region
South West
Address
10 Saville Place
Clifton
BS8 4EJ

Filing status

Last accounts
31 December 2025
Last conf. stmt
3 November 2025

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2021
Spanish
Born February 1972 (54)
Officer history (7 former)
6 April 2021
Appointed Rosillo, Luis as Director
6 April 2021
Resigned Lamb, Andrew Richard as Director
10 June 2016
Resigned Morgan, Nezia Martijntje as Secretary
30 June 2011
Resigned Besson, Marie Agnes as Secretary
30 June 2011
Appointed Morgan, Nezia Martijntje as Secretary
30 June 2011
Resigned Besson, Marie Agnes as Director
18 February 2008
Appointed Besson, Marie Agnes as Director
26 July 2006
Resigned Crowley, Adele Louise as Secretary
26 July 2006
Appointed Besson, Marie Agnes as Secretary
3 November 2004
Appointed Delaware (Secretaries) Limited as Corporate Secretary
3 November 2004
Resigned Delaware (Secretaries) Limited as Corporate Secretary
3 November 2004
Appointed Delaware (Directors) Limited as Corporate Director
3 November 2004
Resigned Delaware (Directors) Limited as Corporate Director
3 November 2004
Appointed Crowley, Adele Louise as Secretary
3 November 2004
Appointed Lamb, Andrew Richard as Director

Ownership 1 at dissolution

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

Individual · Notified 1 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Spanish
Born February 1972 (54)
Former controllers (1)
1 January 2021
Ceased Andrew Richard Lamb — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£0
Current Ratio
0.1x

Trend

Shareholder Funds
(£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 £1,000 £1,003 £1,003 £103 (£3,247) (£5,258) (£8,594)
Balance sheet detail
2025202420232022202120202019
Current Assets£1,003£6,349£539,484
Debtors£1,003£1,003£1,003£1,003£9,503£6,642£1,000
Cash£0£5,346£538,481
Creditors (< 1 year)£9,597£11,607£4,250£900£8,500£5,639
Creditors (> 1 year)£0£538,481
Net Current Assets(£8,594)(£5,258)£535,234£103£1,003£1,003
Net Assets(£5,258)(£3,247)
Shareholder Funds(£8,594)(£5,258)(£3,247)£103£1,003£1,003£1,000

Turnover£110,000
Admin Expenses£4,269
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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