Mayfair Topco Limited

Active13104719 Private limited company
Incorporated
30 December 2020 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
C/o Peak Rock Capital Europe LLP Nova North
11 Bressenden Place
London
SW1E 5BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2024
French
Born June 1994 (32)
Director · Appointed 30 December 2020
British
Born December 1977 (48)
Officer history (3 former)
17 August 2026
Resigned Carnio, Philos as Director
25 April 2024
Appointed Luciat-Labry, Pierre as Director
25 April 2024
Resigned Logcher, David Meyer as Director
23 May 2022
Appointed Logcher, David Meyer as Director
23 May 2022
Resigned Beck, Carsten as Director
8 January 2021
Appointed Beck, Carsten as Director
30 December 2020
Appointed Dabbous, Alexander Charles as Director
30 December 2020
Appointed Carnio, Philos as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£46,256,329
Cash
£158
Profit
(£21,759)
Current Ratio
681.7x
Return on Equity
-0%

Trend

Net Assets
£0 £20.0M £40.0M £60.0M 2021 2022 2023 2024 £46,309,680 £46,294,013 £46,278,088 £46,256,329
Balance sheet detail
2024202320222021
Current Assets£46,324,288£46,324,700£46,324,576£46,324,445
Cash£158£570£446£315
Creditors (< 1 year)£67,959£46,612£30,563£14,765
Net Current Assets£46,256,329£46,278,088£46,294,013£46,309,680
Net Assets£46,256,329£46,278,088£46,294,013£46,309,680
Shareholder Funds£46,256,329£46,278,088£46,294,013£46,309,680

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a small company31 December 2025
18 August 2026Termination of appointment of a director

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