Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 16 November 2027
- Last conf. stmt
- 2 November 2026
1 Mayfair Management Company Limited
- Incorporated
- 3 November 2023 (3 years)
- Industry
- Residents property management (98000)
- Directors
- Russell Peeter MeadowsRichard Bosson
- Controlled by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Coach House Broughton HallBroughtonNr. EccleshallStaffordST21 6NS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Meadows, Russell Peeter
Director · Appointed 7 May 2026
British
Born August 1956 (70)
Bosson, Richard
Director · Appointed 3 November 2023
British
Born March 1964 (62)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 May 2026
Has significant influence or control
Limited Company
Reg. no. 07672987
Former controllers (2)
7 May 2026
Ceased Caudwell Ltd — Owns 75–100% of shares
3 November 2023
Ceased Caudwell Ltd — Holds 75–100% of voting rights
Group structure 22 companies
Ownership group derived from the Companies House PSC register
Caudwell Ltd Owns 75–100% of shares
Caudwell Design Ltd Owns 75–100% of shares
Caudwell Properties (100) Ltd Owns 75–100% of shares
Caudwell Properties (101) Ltd Owns 75–100% of shares
Caudwell Properties (102) Ltd Owns 75–100% of shares
Caudwell Properties (107) Ltd Owns 75–100% of shares
Caudwell Properties (108) Ltd Owns 75–100% of shares
Caudwell Properties (109) Ltd Owns 75–100% of shares
1 Mayfair Management Company Limited This company Has significant influence or control
Caudwell Properties (111) Ltd Owns 75–100% of shares
Caudwell Properties (112) Ltd Owns 75–100% of shares
Caudwell Marine Limited Owns 75–100% of shares
Caudwell Properties (France) Ltd Owns 75–100% of shares
Doughty Investments Limited Owns 75–100% of shares
Doughty Properties Limited Owns 75–100% of shares
Hyde Park Finance Ltd Owns 75–100% of shares
JDC Investments Limited Owns 75–100% of shares
Lyme Properties Ltd Owns 75–100% of shares
Prime London Holdings 11 Limited Owns more than 25% of shares
Titania 2027 Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Balance sheet detail
| 2024 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with no updates | 2 November 2026 | ||
| 14 September 2026 | Accounts for a dormant company | 30 November 2025 |
Some other companies at this address
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →