London Mayfair Management Limited

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London Mayfair Management Limited

09923910Private Limited With Share Capital

130 Shaftesbury Avenue, 2Nd Floor, London, W1D5EU
Incorporated

21/12/2015

Company Age

10 years

Directors

1

Employees

62

SIC Code

56101

Risk

moderate risk

Company Overview

Registration, classification & business activity

London Mayfair Management Limited (09923910) is a private limited with share capital incorporated on 21/12/2015 (10 years old) and registered in london, W1D5EU. The company operates under SIC code 56101 - licenced restaurants.

Mayfair homes has been delivering successful projects since 2012. past projects range from ultra high-end luxury home refurbishments to construction of multi-dwelling apartment buildings. our pragmatic and practical approach over the last 15 years has not only helped to create substantial value for ...

Private Limited With Share Capital
SIC: 56101
Micro
Incorporated 21/12/2015
W1D5EU
62 employees

Financial Overview

Total Assets

£1.01M

Liabilities

£1.42M

Net Assets

£-414.4K

Est. Turnover

£2.30M

AI Estimated
Unreported
Cash

£202.8K

Key Metrics

62

Employees

1

Directors

8

Shareholders

Board of Directors

1

Filed Documents

39
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:15-09-2021
Memorandum Articles
Category:Incorporation
Date:15-09-2021
Resolution
Category:Resolution
Date:15-09-2021
Capital Allotment Shares
Category:Capital
Date:15-09-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2021
Resolution
Category:Resolution
Date:23-07-2021
Capital Alter Shares Subdivision
Category:Capital
Date:23-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2021
Capital Allotment Shares
Category:Capital
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Incorporation Company
Category:Incorporation
Date:21-12-2015

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date18/12/2025
Latest Accounts30/09/2025

Trading Addresses

2Nd Floor, 130 Shaftesbury Avenue, London, W1D5EURegistered

Contact

442070609221
londonmayfairgroup.com
130 Shaftesbury Avenue, 2Nd Floor, London, W1D5EU