Clarges Mayfair Limited

Active14352436 Private limited company
Incorporated
13 September 2022 (4 years)
Previously known as
Winnington Court Limited (until 16 February 2023)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
5 Fleet Place
First Floor
London
EC4M 7RD

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
2
Outstanding
2
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 13 September 2022
Also at Innovative Software Technologies UK Ltd (proposed for strike-off), Astra Seat Loader SPV Ltd (proposed for strike-off), Aura Apartments Liverpool Ltd (proposed for strike-off) · more companies
British
Born April 1993 (33)

Ownership 1 active

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

Corporate entity · Notified 13 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11390706
Former controllers (1)
13 September 2022
Ceased Stephen Michael Broad — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Astra Seat Loader SPV Ltd Proposed for strike-offOwns 75–100% of shares
Aura Clarges Ltd Owns 75–100% of shares
Clarges Mayfair Limited This company Owns 75–100% of shares
Ignite Padel Group Limited Owns 25–50% of shares
Ignite Padel Cheshire Oaks Limited Owns 75–100% of shares
Ignite Padel Knowsley Limited Owns 75–100% of shares
Ignite Padel Speke Limited Owns 75–100% of shares
Ignite Padel Vagabonds Limited Owns 75–100% of shares
Mizos Apparel Limited Proposed for strike-offOwns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£276,007
Cash
£6,857

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 £100 £299,881 £276,007
Balance sheet detail
202520242023
Fixed Assets£13,922£9,107
Cash£6,857£5,800
Creditors (< 1 year)£337,877£612,588
Creditors (> 1 year)£1,122,557£794,500
Net Assets£276,007£299,881£100
Shareholder Funds£276,007£299,881£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Director's details changed

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