Mayfair Capital Consultancy Limited

In liquidation15889070 Private limited company
Incorporated
9 August 2024 (2 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Hudson Weir Ltd
56 Leman Street
London
E1 8EU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 August 2026
Last conf. stmt
8 August 2025

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2024
Also at Amiccii Limited, Waof Limited, W&O Limited (proposed for strike-off) · more companies
British
Born November 1980
Director · Appointed 9 August 2024
British
Born October 1965 (61)
Officer history (2 former)
28 February 2025
Resigned Mckeown, John Daniel Henry as Director
31 December 2024
Resigned Makin, Sara Anne as Director
9 August 2024
Appointed Delandro, Darren Calvin as Director
9 August 2024
Appointed O' Sullivan, Nigel Martin Dominic as Director
9 August 2024
Appointed Makin, Sara Anne as Director
9 August 2024
Appointed Mckeown, John Daniel Henry as Director

Ownership 1 active

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

Corporate entity · Notified 17 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11520150
Former controllers (1)
17 July 2025
Ceased Go Investment Advisor Ltd — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Mayfair Capital Consultancy Limited This company In liquidationOwns 75–100% of shares
Mayfair Capital Limited Owns 75–100% of shares
Mayfair Capital Shareco Limited DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Registered office address changed
18 September 2026Appointment of a voluntary liquidator
18 September 2026Statement of affairs
18 September 2026Resolutions

Other companies in this industry

By trade and location

New Management Consultancies →New companies in London →New Management Consultancies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?