Mayfair Investment Properties Limited

Active05465289 Private limited company
Incorporated
26 May 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Altaf Yakub Ali
Owned by
Altaf Yakub Ali
Rizwan Seth
Accounts type
Total exemption full
Region
North West
Address
The Watermark
Ribbleton Lane
Preston
PR1 5EZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
17
Outstanding
6
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Ali, Altaf Yakub
Director · Appointed 10 May 2019
British
Born February 1978 (48)
Director · Appointed 23 May 2011
British
Born May 1975 (51)
Officer history (6 former)
10 May 2019
Appointed Ali, Altaf Yakub as Director
26 January 2018
Resigned Ali, Altaf Yakub as Director
23 May 2011
Resigned Patel, Hasan Ahmed as Director
23 May 2011
Appointed Seth, Rizwan as Director
23 May 2011
Appointed Ali, Altaf Yakub as Director
16 April 2010
Resigned Suleman, Reyaz as Director
16 April 2010
Appointed Patel, Hasan Ahmed as Director
12 February 2010
Resigned Seth, Imran as Secretary
16 June 2006
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
1 June 2005
Appointed Seth, Imran as Secretary
27 May 2005
Appointed Suleman, Reyaz as Director
27 May 2005
Resigned Hanover Directors Limited as Corporate Nominee Director
26 May 2005
Appointed Hanover Directors Limited as Corporate Nominee Director
26 May 2005
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Altaf Yakub Ali
Individual · Notified 26 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1978 (48)
Individual · Notified 26 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1975 (51)

Holdings 1

Companies where Mayfair Investment Properties Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

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

Net Assets
£2,020,501
Cash
£440,531
Employees
14
Debt Ratio
57%
Current Ratio
1.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2023 2024 2025 £339,547 £1,870,443 £1,938,482 £2,020,501
Balance sheet detail
2025202420232020
Fixed Assets£3,962,946£5,349,460£5,231,132£7,222,273
Current Assets£770,474£534,449£336,692£491,691
Debtors£59,943£195,121£328,411£72,353
Cash£440,531£69,328£8,281£419,338
Creditors (< 1 year)£568,856£1,477,228£3,495,401£1,371,150
Creditors (> 1 year)£2,124,357£2,439,898£201,143£5,917,106
Net Current Assets£201,618(£942,779)(£3,158,709)(£879,459)
Net Assets£2,020,501£1,938,482£1,870,443£339,547
Shareholder Funds£339,547

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates2 March 2026
23 January 2026Total exemption full accounts31 May 2025
25 June 2025Confirmation statement with no updates26 May 2025
24 February 2025Total exemption full accounts31 May 2024
29 July 2024Confirmation statement with no updates26 May 2024
Show all recent filings

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