Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Mayfair Country Holdings Ltd
- Incorporated
- 19 May 2021 (5 years)
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Accounts type
- Micro entity
- Address
- 21 West ParadeDunstableLU6 1EN
Charges
- Total
- 1
- Outstanding
- 1
- 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.
Director · Appointed 28 October 2024
British
Born December 1953 (72)
Director · Appointed 28 October 2024
British
Born July 1954 (72)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16041283
Former controllers (3)
28 October 2024
28 October 2024
28 October 2024
Ceased Garry John Brankin — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Mayfair Country Holdings Ltd This company Owns 75–100% of shares
Mayfair Barns Ltd Owns 75–100% of shares
Mayfair Country Homes Limited Owns 75–100% of shares
Mayfair Paddocks Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £160,260
- Employees
- 2
- Debt Ratio
- 5%
- Current Ratio
- 18.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £250 | £250 | £250 | £250 |
| Current Assets | £169,197 | £2,709,487 | £3,109,540 | £1,619,799 |
| Creditors (< 1 year) | £9,187 | £1,428,219 | £1,748,502 | £707,147 |
| Net Current Assets | £160,010 | £1,281,268 | £1,361,038 | £912,652 |
| Net Assets | £160,260 | £1,281,518 | £1,361,288 | £912,902 |
| Shareholder Funds | £160,260 | £1,281,518 | £1,361,288 | £912,902 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 4 September 2026 | ||
| 20 July 2026 | Micro company accounts | 31 December 2025 | ||
| 20 April 2026 | Registered office address changed | |||
| 20 April 2026 | Change of details for a person with significant control | |||
| 29 September 2025 | Micro company accounts | 31 December 2024 |
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