Mayfair 500 (GB) Limited

Active07601610 Private limited company
Incorporated
12 April 2011 (15 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
Handel House
95 High Street
Edgware
HA8 7DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 April 2011
British
Born October 1972 (54)
Officer history (1 former)
8 January 2013
Resigned Cohen, Caroline Louise as Director
12 April 2011
Appointed Cohen, Richard Simon as Director
12 April 2011
Appointed Cohen, Caroline Louise as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares (as a firm)
Has significant influence or control (as a firm)
Private Company Limited By Shares
Reg. no. 07913659

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Mayfair 500 (GB) Limited This company 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 Owns 25–50% of shares (as a firm)

Financials

Net Assets
£1,126,517
Cash
£40,325
Debt Ratio
39%
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £1,038,163 £1,067,448 £1,051,891 £1,102,479 £1,126,517
Balance sheet detail
20242023202120202019
Fixed Assets£1,642,181£1,642,181£1,987,502£1,350,002£1,350,002
Current Assets£211,838£222,329£392,937£1,009,209£1,078,101
Debtors£171,513£156,236£304,880£683,174£822,897
Cash£40,325£66,093
Creditors (< 1 year)£493,543£493,448
Creditors (> 1 year)£233,959£268,583
Net Current Assets(£281,705)(£271,119)(£588,991)£99,066£59,825
Net Assets£1,126,517£1,102,479£1,051,891£1,067,448£1,038,163
Shareholder Funds£1,126,517£1,102,479

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates12 April 2026
28 September 2025Total exemption full accounts31 December 2024
26 April 2025Confirmation statement with no updates12 April 2025
27 September 2024Total exemption full accounts31 December 2023
29 April 2024Confirmation statement with no updates12 April 2024
Show all recent filings

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