Mayfair House Properties Limited

Active08660039 Private limited company
Incorporated
22 August 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Nicholas Christopher Kypros Nicholas
Odo Annette Stella Ogwuma
Accounts type
Micro entity
Region
Greater London
Address
2nd Floor
10-12 Bourlet Close
London
W1W 7BR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
21 May 2021
Appointed Borrows, Jason Edward as Director
21 May 2021
Resigned Ogwuma, Anna Adanma as Director
16 June 2016
Appointed Ogwuma, Odo Annette Stella as Director
25 September 2014
Appointed Petrou, Peter as Director
25 September 2014
10 January 2014
Appointed Ogwuma, Anna Adanma as Director
9 January 2014
Resigned Mayfair House Corporation as Corporate Secretary
9 January 2014
Resigned Prinja, Prashant Pasha as Director
22 August 2013
Appointed Mayfair House Corporation as Corporate Secretary
22 August 2013
Appointed Prinja, Prashant Pasha as Director

Ownership 2 active

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

Individual · Notified 19 August 2022
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors
British
Born June 1971 (55)
Individual · Notified 19 August 2022
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors
British
Born September 1978 (48)
Former controllers (1)
19 August 2022
Ceased Anna Adanma Ogwuma — Owns 75–100% of shares (as a trust)

Financials

Net Assets
£13,496,116
Employees
3
Debt Ratio
48%
Current Ratio
1.6x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £13,949,389 £13,881,926 £13,741,229 £13,709,766 £13,694,389 £13,496,116
Balance sheet detail
202520242023202220212020
Fixed Assets£14,066,400£14,066,400£14,066,400£14,066,400£14,066,400£14,066,400
Current Assets£11,934,122£12,223,301£12,319,942£5,777,310£5,978,391£6,108,412
Creditors (< 1 year)£7,480,422£7,453,595£7,422,469£738,971£729,132£643,799
Creditors (> 1 year)£5,020,484£5,138,117£5,250,807£5,360,630£5,430,853£5,578,948
Net Current Assets£4,453,700£4,769,706£4,897,473£5,038,339£5,249,259£5,464,613
Net Assets£13,496,116£13,694,389£13,709,766£13,741,229£13,881,926£13,949,389
Shareholder Funds£13,496,116£13,694,389£13,709,766£13,741,229£13,881,926£13,949,389

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates22 August 2026
11 September 2025Confirmation statement with no updates22 August 2025
24 July 2025Micro company accounts31 January 2025
23 August 2024Confirmation statement with no updates22 August 2024
13 August 2024Micro company accounts31 January 2024
Show all recent filings

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