Mayfair Development Finance Ltd

Active09890611 Private limited company
Incorporated
26 November 2015 (10 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Quattro Investments Limited
Accounts type
Total exemption full
Region
East of England
Address
Broad House
1 The Broadway
Old Hatfield
AL9 5BG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2026
British
Born March 1957 (69)
Director · Appointed 22 November 2024
British
Born August 1981 (45)
Director · Appointed 22 November 2024
British
Born January 1963 (63)
Officer history (2 former)
4 November 2026
Appointed Pinkney, Lawrence Stanier as Director
22 November 2024
Appointed Radia, Sunil Ramesh as Director
22 November 2024
Appointed Shah, Anup Manilal as Director
22 November 2024
Resigned Makwana, Pratibha as Director
22 November 2024
Resigned Pinkney, Lawrence Stanier as Director
26 November 2015
Appointed Makwana, Pratibha as Director
26 November 2015
Appointed Pinkney, Lawrence Stanier as Director

Ownership 1 active

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

Quattro Investments Limited
Corporate entity · Notified 22 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company

Holdings 3

Companies where Mayfair Development Finance Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Active
Former controllers (2)
22 November 2024
Ceased Lawrence Stanier Pinkney — Owns 50–75% of shares
22 November 2024
Ceased Pratibha Makwana — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£14,146
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £306,350 £389,550 £461,923 £487,545 £1,288
Balance sheet detail
202520242023202220212020
Fixed Assets£4£6£10
Current Assets£16,569£538,562£444,902£511,865
Debtors£2,423£505,000£0£483,922
Cash£14,146£33,562£489,898£444,902£27,943
Creditors (< 1 year)£15,284£51,020£27,979£55,358£205,525
Net Current Assets£1,285£487,542£461,919£389,544£306,340
Shareholder Funds£1,288£487,545£461,923£389,550£306,350

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Appointment of a director
18 December 2025Total exemption full accounts31 March 2025
27 November 2025Confirmation statement with updates21 November 2025
27 November 2025Director's details changed
23 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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