Ellite Mayfair Limited

Active13372290 Private limited company
Incorporated
3 May 2021 (5 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
North East
Address
West One
Asama Court
Newcastle Business Park
Newcastle Upon Tyne
NE4 7YD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

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

Officer details are public data from the Companies House register.

Ghai, Akash
Director · Appointed 3 May 2021
British
Born June 1979 (47)
Director · Appointed 3 May 2021
British
Born September 1961 (65)
Officer history (1 former)
1 April 2026
Resigned Holland, Melanie as Director
19 November 2021
Appointed Holland, Melanie as Director
3 May 2021
Appointed Ghai, Akash as Director
3 May 2021
Appointed Somal, Deepinder Singh, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 3 May 2021
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Incorporated
Reg. no. 11922683

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Mayfair Land Management Ltd Owns more than 25% of shares
Merlin Point Coventry Limited Status not confirmedOwns 75–100% of shares
Ryecroft Holdings Limited Owns 25–50% of shares
Ellite Mayfair Limited This company Owns 75–100% of shares (as a firm)
Ellite Mayfair 3 Limited Owns 75–100% of shares
Ellite Properties Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 October 2025
10 August 2026Total exemption full accounts31 October 2025

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