Mayfair Stock Holdings Limited

Active16041283 Private limited company
Incorporated
25 October 2024 (2 years)
Industry
Activities of construction holding companies (64203)
Owned by
Caroline Margaret Brankin
Michael Brankin
Accounts type
Micro entity
Address
21 West Parade
Dunstable
LU6 1EN

Filing status

Accounts due
30 September 2027
Last accounts
31 October 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2024
British
Born December 1953 (72)
Director · Appointed 25 October 2024
British
Born July 1954 (72)

Ownership 2 active

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

Individual · Notified 28 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1954 (72)
Individual · Notified 25 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1953 (72)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Mayfair Stock Holdings Limited This company
Mayfair Country Holdings Ltd 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 October 2025 · micro entity accounts

Net Assets
£1,476,752
Employees
2
Balance sheet detail
2025
Fixed Assets£2,026,410
Creditors (< 1 year)£549,658
Net Current Assets(£549,658)
Net Assets£1,476,752
Shareholder Funds£1,476,752

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates28 October 2026

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