Ecc Mayfair Limited

Active10071894 Private limited company
Incorporated
18 March 2016 (10 years)
Previously known as
Chesterfield Members Limited (until 28 April 2016)
This list may be incomplete. See all names on Companies House
Industry
Public houses and bars (56302)
Directors
Amir Abbas
Owned by
Amir Abbas
Accounts type
Total exemption full
Region
Greater London
Address
1A Chesterfield Street
London
W1J 5JF

Filing status

Accounts due
24 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Abbas, Amir
Director · Appointed 26 July 2022
Pakistani
Born September 1986 (40)
Officer history (5 former)
31 December 2024
Resigned Ward, Trent Alexander as Director
26 July 2022
Appointed Abbas, Amir as Director
30 March 2020
Appointed Ward, Trent Alexander as Director
30 March 2020
Resigned Padovani, Xavier as Director
30 March 2020
Resigned Bon, Oliver as Director
30 March 2020
Resigned De Gorianioff, Romee as Director
30 March 2020
Resigned Cros, Pierre Charles as Director
18 March 2016
Appointed Padovani, Xavier as Director
18 March 2016
Appointed Bon, Oliver as Director
18 March 2016
Appointed De Gorianioff, Romee as Director
18 March 2016
Appointed Cros, Pierre Charles as Director

Ownership 1 active

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

Amir Abbas
Individual · Notified 31 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Pakistani
Born September 1986 (40)
Former controllers (9)
31 December 2024
Ceased Trent Alexander Ward — Owns 75–100% of shares
31 December 2024
Ceased Trent Alexander Ward — Right to appoint and remove directors
30 September 2020
Ceased Caviar Kaspia Limited — Owns 75–100% of shares
30 March 2020
Ceased Pierre Charles Cros — Has significant influence or control
30 March 2020
Ceased Xavier Padovani — Has significant influence or control
30 March 2020
Ceased Experimental Worldwide Limited — Owns 75–100% of shares
30 March 2020
Ceased Romee De Goriainoff — Has significant influence or control
30 March 2020
Ceased Oliver Bon — Has significant influence or control
30 March 2020
Ceased Experimental Group Sas — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£85,781)
Cash
£103
Employees
1
Debt Ratio
175%
Current Ratio
0.3x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 (£124,966) (£65,922) (£72,497) (£79,165) (£85,781)
Balance sheet detail
20242023202220212020
Fixed Assets£50,645£57,072£63,499£69,926£76,353
Current Assets£63,003£62,966£63,055£62,951£71,409
Debtors£62,900£62,902£62,901£62,901£71,409
Cash£103£64£154£50£0
Creditors (< 1 year)£184,968£174,093£163,293£154,123£222,728
Creditors (> 1 year)£14,461£25,110£35,758£44,676£50,000
Net Current Assets(£121,965)(£111,127)(£100,238)(£91,172)(£151,319)
Net Assets(£85,781)(£79,165)(£72,497)(£65,922)(£124,966)
Shareholder Funds(£85,781)(£79,165)(£72,497)(£65,922)(£124,966)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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