Mayfair Residential Investments Limited

Active05479849 Private limited company
Incorporated
14 June 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
16 Finchley Road
London
NW8 6EB

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

West, Benjamin Iain
Secretary · Appointed 7 October 2014
Director · Appointed 14 June 2005
British
Born February 1966 (60)
Officer history (3 former)
7 October 2014
Appointed West, Benjamin Iain as Secretary
7 October 2014
Resigned Fairhall, Alane Julia as Secretary
14 June 2005
Appointed Cooper, Marcus Simon as Director
14 June 2005
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
14 June 2005
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
14 June 2005
Appointed Incorporate Directors Limited as Corporate Nominee Director
14 June 2005
Resigned Incorporate Directors Limited as Corporate Nominee Director
14 June 2005
Appointed Fairhall, Alane Julia as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 02881098

Group structure 11 companies

Ownership group derived from the Companies House PSC register

58 Acacia Road Residential Developments LLP Right to 50–75% of surplus assets (as a firm)
Amek Property Investments LLP Right to 50–75% of surplus assets
Clarise Properties Limited Owns 75–100% of shares
Fledgling Management Limited Owns 75–100% of shares (as a trust)
Belgravia Commercial Investments LLP Right to 25–50% of surplus assets
Marcus Cooper Lettings Limited Owns 75–100% of shares
Mayfair Residential Investments Limited This company Owns 75–100% of shares
Qunitessa Solutions Limited Owns 75–100% of shares
Setlimit Limited Owns 25–50% of shares
Wise Owl Consultants Limited Owns 75–100% of shares

Financials

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

Net Assets
£4,266,124
Cash
£85,405
Debt Ratio
73%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £4,280,904 £4,282,562 £4,322,452 £4,334,821 £4,357,542 £4,319,796 £4,266,124
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,500,001£8,500,001£8,500,001£8,500,001£8,500,001£8,500,001£8,500,001
Current Assets£7,408,289£7,236,157£7,263,886£7,233,195£7,199,320£6,809,050£6,839,675
Debtors£7,322,884£7,221,195£6,774,274£6,774,274£6,794,485
Cash£85,405£69,206£42,691£73,723£139,479£34,776£45,190
Creditors (< 1 year)£6,843,168£6,825,181£6,803,675£6,758,295£6,755,578
Creditors (> 1 year)£3,700,000£3,700,000£3,700,000£3,395,000£3,430,000
Net Current Assets£339,317£392,989£430,735£408,014£395,645£50,755£84,097
Net Assets£4,266,124£4,319,796£4,357,542£4,334,821£4,322,452£4,282,562£4,280,904

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates14 June 2026
19 December 2025Total exemption full accounts31 March 2025
19 June 2025Confirmation statement with updates14 June 2025
11 March 2025Total exemption full accounts31 March 2024
20 December 2024Previous accounting period shortened
Show all recent filings

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