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Mayfair Capital Limited
- Incorporated
- 23 March 2016 (10 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Berkeley Suite 35 Berkeley SquareMayfairLondonW1J 5BF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2024
British
Born October 1965 (61)
Officer history (5 former)
14 May 2026
31 December 2024
Resigned Makin, Sara Anne as Director
1 August 2024
1 August 2024
Appointed Makin, Sara Anne as Director
1 August 2024
1 August 2024
1 August 2024
Resigned Owen-Thomas, Roderic Dylan as Director
9 September 2018
8 September 2018
Resigned Woodward, Daniel Lyle as Director
23 March 2016
Appointed Woodward, Daniel Lyle as Director
23 March 2016
Appointed Owen-Thomas, Roderic Dylan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11520150
Former controllers (2)
31 July 2024
31 July 2024
Ceased Roderic Dylan Owen-Thomas — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Mayfair Capital Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Cash
- £214,417
- Turnover
- £462,354
- Profit Before Tax
- £97,438
- Current Ratio
- 20.0x
- Profit Margin
- 21%
- Return on Equity
- 21%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £1,140 | |||
| Current Assets | £490,207 | £173,124 | £236,503 | £309,732 | |
| Debtors | £275,790 | £53,459 | £59,433 | £117,960 | |
| Cash | £214,417 | £119,665 | £177,070 | £191,772 | |
| Creditors (< 1 year) | £24,568 | £54,923 | £46,144 | £108,429 | £113,220 |
| Net Current Assets | £465,639 | £118,201 | £128,074 | £196,512 | |
| Net Assets | £118,201 | £128,997 | |||
| Shareholder Funds | £465,639 | £118,201 | £128,997 | £196,512 | |
| Turnover | £462,354 | £451,511 | £1,073,591 | £720,280 | |
| Cost of Sales | £1,901 | £37,296 | £130,912 | £139,220 | |
| Gross Profit | £460,453 | £414,215 | £942,679 | £581,060 | |
| Admin Expenses | £361,748 | £381,828 | £681,312 | £267,353 | |
| Operating Profit | £98,705 | £323,707 | |||
| Profit Before Tax | £97,438 | £32,387 | £261,367 | £323,707 | |
| Tax | £0 | £6,172 | £49,682 | £61,627 | |
| Profit for Period | £97,438 | £26,215 | £211,685 | £262,080 | |
Filings 49
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Termination of appointment of a director | |||
| 14 April 2026 | Confirmation statement with updates | 27 March 2026 | ||
| 23 December 2025 | Full accounts | 31 March 2025 | ||
| 27 March 2025 | Statement of capital following an allotment of shares | |||
| 27 March 2025 | Confirmation statement with updates | 27 March 2025 |
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