Mayfair Group Investment Ltd

Active05500972 Private limited company
Incorporated
6 July 2005 (21 years)
Previously known as
Mayfair North Limited (until 22 August 2016)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Directors
Rohin Dhand
Owned by
Dhand Capital Limited
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Office 3
9 East Parade
Leeds
LS1 2AJ

Filing status

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

Charges

Total
15
Outstanding
6
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2024
British
Born November 1958
Dhand, Rohin
Director · Appointed 3 June 2013
British
Born January 1993 (33)
Officer history (7 former)
31 May 2024
Appointed Dhand, Rajeev as Director
31 May 2024
Resigned Dhand, Meena Kashi as Director
31 May 2024
Resigned Dhand, Rajeev as Secretary
31 May 2024
Resigned Dhand, Rajeev as Director
3 June 2013
Appointed Dhand, Rohin as Director
8 October 2008
Appointed Dhand, Meena Kashi as Director
8 October 2008
Resigned Bains, Harinder as Director
18 January 2008
Resigned Hunjin, Manjit Singh, Dr as Director
6 July 2005
Appointed Hunjin, Manjit Singh, Dr as Director
6 July 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 July 2005
Appointed Bains, Harinder as Director
6 July 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
6 July 2005
Appointed Dhand, Rajeev as Director
6 July 2005
Resigned Company Directors Limited as Corporate Nominee Director
6 July 2005
Appointed Dhand, Rajeev as Secretary
6 July 2005
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Dhand Capital Limited
Corporate entity · Notified 28 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 3

Companies where Mayfair Group Investment Ltd is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Status not confirmed
Former controllers (1)
28 February 2019
Ceased Rohin Dhand — Owns 75–100% of shares

Financials

Net Assets
£2,536,099
Cash
£32,256
Debt Ratio
57%
Current Ratio
5.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £2,378,464 £2,553,042 £2,616,790 £2,158,019 £2,536,099
Balance sheet detail
20242023202120202019
Fixed Assets£3,033,535£2,569,115£4,264,128£3,570,856£8,892,814
Current Assets£2,893,114£1,484,910£426,837£567,599£491,589
Debtors£2,860,858£1,277,526£340,934£338,620£252,262
Cash£32,256£207,384£85,903£228,979£239,327
Creditors (< 1 year)£540,683£300,431£132,187£610,254£3,417,939
Creditors (> 1 year)£2,725,174£1,545,163£1,880,594£924,000£2,944,000
Net Current Assets£2,352,431£1,184,479£294,650(£42,655)(£2,926,350)
Net Assets£2,536,099£2,158,019£2,616,790£2,553,042£2,378,464
Shareholder Funds£2,536,099£2,158,019£2,616,790£2,553,042£2,378,464

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates3 July 2026
30 September 2025Unaudited abridged accounts31 December 2024
24 July 2025Confirmation statement with no updates3 July 2025
30 September 2024Unaudited abridged accounts31 December 2023
4 July 2024Appointment of a director
Show all recent filings

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