Mayfair 500 Limited

Active07492977 Private limited company
Incorporated
14 January 2011 (15 years)
Industry
Non-trading company (74990)
Owned by
Richard Simon Cohen
Accounts type
Dormant
Region
Greater London
Address
Handel House
95 High Street
Edgware
HA8 7DB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2011
British
Born October 1972 (54)
Officer history (3 former)
5 October 2021
Resigned Corp, Simon William Raymond as Director
25 February 2013
Appointed Corp, Simon William Raymond as Director
23 August 2011
Resigned Nash, Henry Marcel Charles as Director
18 July 2011
Resigned Corp, Simon William Raymond as Director
14 January 2011
Appointed Cohen, Richard Simon as Director
14 January 2011
Appointed Corp, Simon William Raymond as Director
14 January 2011
Appointed Nash, Henry Marcel Charles as Director

Ownership 2 active

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

Corporate entity · Notified 5 October 2021
Owns 25–50% of shares (as a firm)
Private Company Limited By Shares
Reg. no. 07601610
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1972 (54)
Former controllers (1)
5 October 2021
Ceased Simon William Raymond Corp — Has significant influence or control

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Mayfair 500 (GB) Limited Owns 75–100% of shares (as a firm)
Mayfair 500 (Buzzard) Limited Status not confirmedOwns 25–50% of shares (as a firm)
Mayfair 500 (Clarendon) Limited Owns 25–50% of shares (as a firm)
Mayfair 500 (Croydon) Limited Status not confirmedOwns 25–50% of shares (as a firm)
Mayfair 500 (Investments) Limited Owns 25–50% of shares (as a firm)
Mayfair 500 (Purley) Limited Status not confirmedOwns 25–50% of shares (as a firm)
Mayfair 500 Imperial Limited Owns 25–50% of shares
Mayfair 500 Limited This company Owns 25–50% of shares (as a firm)

Financials

Trend

Shareholder Funds
£0 £500 £1k 2020 2021 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Current Assets£1,000£1,000£1,000£1,000
Cash£1,000£1,000
Net Current Assets£1,000
Net Assets£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with no updates14 January 2026
13 October 2025Accounts for a dormant company31 January 2025
3 February 2025Confirmation statement with no updates14 January 2025
28 October 2024Accounts for a dormant company31 January 2024
7 February 2024Confirmation statement with no updates14 January 2024
Show all recent filings

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