Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
MDR Mayfair Limited
- Incorporated
- 30 September 2013 (13 years)
- Previously known as
- Mayfair Private (London) Limited (until 12 May 2020)Mayfair Private Limited (until 10 June 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Africa House70 KingswayLondonWC2B 6AH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 April 2026
Also at Mishcon DE Reya LLP · more companies
British
Born December 1982 (43)
Director · Appointed 9 October 2015
British
Born October 1974 (52)
Officer history (13 former)
27 September 2026
27 April 2026
19 May 2025
Resigned Harrison, Lisa Francesca as Director
29 July 2020
29 July 2020
Appointed Harrison, Lisa Francesca as Director
29 July 2020
29 July 2020
4 April 2016
Resigned Armitt, Melissa Chloe as Secretary
9 October 2015
9 October 2015
Resigned Cleal, Karen Jane as Secretary
9 October 2015
9 October 2015
Resigned Cleal, Karen Jane, Ms. as Director
9 October 2015
Appointed Armitt, Melissa Chloe as Secretary
9 October 2015
Resigned Giles, Shane Leslie as Director
9 October 2015
Resigned Young, Andrew Hylton as Director
9 October 2015
9 October 2015
3 June 2014
3 June 2014
3 June 2014
3 June 2014
Appointed Young, Andrew Hylton as Director
3 June 2014
Appointed Giles, Shane Leslie as Director
3 June 2014
3 June 2014
Appointed Cleal, Karen Jane as Secretary
3 June 2014
Resigned Westlex Nominees Limited as Corporate Director
3 June 2014
Appointed Cleal, Karen Jane, Ms. as Director
30 September 2013
Appointed Westlex Nominees Limited as Corporate Director
30 September 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Partnership
Reg. no. Oc399969
Former controllers (1)
31 March 2020
Ceased MDR (UK) Limited — Owns 75–100% of shares
Group structure 28 companies
Ownership group derived from the Companies House PSC register
MDR Als (Holdings) Limited Owns 75–100% of shares
Flex Legal Limited Owns 75–100% of shares
MDR Brand Management LLP Holds 75–100% of voting rights
MDR Discover LLP Holds 75–100% of voting rights
MDR Mayfair Limited This company Owns 75–100% of shares
MP PD1 UK Ltd Owns 75–100% of shares
HPV Property Holdings Limited Owns 75–100% of shares
MDR Mayfair Holdings Limited Owns 75–100% of shares
Property Tops Limited Owns 75–100% of shares
MP PD2 UK Ltd Owns 75–100% of shares
Novx U.K. Limited Owns 75–100% of shares
MDRX LLP Holds 75–100% of voting rights
MDRX Operations Limited Owns 75–100% of shares
Mishcon DE Reya Group (Operations) Limited Owns 75–100% of shares
MDR Group Actions Limited Owns 75–100% of shares
Mishcon DE Reya Trust Corporation Limited Owns 75–100% of shares
Mishcon Purpose Limited Owns 75–100% of shares
Taylor Vinters LLP Holds 75–100% of voting rights
Westlex Nominees Limited Owns 75–100% of shares
Dunlavey-Rosin (Nominees) Limited Owns 75–100% of shares
MDR Limited Owns 25–50% of shares
Mischon DE Reya Limited Owns 75–100% of shares
Mishcon Capital Partners (I) Limited Owns 75–100% of shares
Westlex Registrars Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Confirmation statement with no updates | 5 May 2026 | ||
| 14 May 2026 | Appointment of a director | |||
| 6 January 2026 | Other filing | |||
| 6 January 2026 | Other filing | |||
| 6 January 2026 | Accounts filing |
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