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Mayfair Holdings Limited

Mayfair Holdings Limited is an active company incorporated on 26 June 1985 with the registered office located in London, Greater London. Mayfair Holdings Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01926093
Private limited company
Age
40 years
Incorporated 26 June 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 October 2025
Due by 30 July 2026 (8 months remaining)
Address
4 Mount Street
Mayfair
London
W1K 3LW
Same address since incorporation
Telephone
02074090303
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1948
Director • British • Lives in England • Born in Oct 1977
Mr Peter John Cain
PSC • British • Lives in England • Born in Mar 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£3.01M
Increased by £1.23M (+69%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£24.64M
Increased by £1.2M (+5%)
Total Liabilities
-£8.08M
Increased by £1.01M (+14%)
Net Assets
£16.56M
Increased by £190K (+1%)
Debt Ratio (%)
33%
Increased by 2.63% (+9%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 Jul 2025
Peter John Cain Resigned
5 Months Ago on 7 Jun 2025
Mrs Fridette Arlette Cain Appointed
5 Months Ago on 30 May 2025
Mr Alex Cain Appointed
5 Months Ago on 30 May 2025
Mr Peter John Cain (PSC) Details Changed
8 Months Ago on 25 Feb 2025
Fridette Cain (PSC) Resigned
8 Months Ago on 25 Feb 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Mr Peter John Cain Details Changed
11 Months Ago on 6 Dec 2024
Mr Peter John Cain (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mrs Fridette Cain (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 29 Jul 2025
Termination of appointment of Peter John Cain as a director on 7 June 2025
Submitted on 24 Jun 2025
Appointment of Mrs Fridette Arlette Cain as a director on 30 May 2025
Submitted on 20 Jun 2025
Appointment of Mr Alex Cain as a director on 30 May 2025
Submitted on 20 Jun 2025
Cessation of Fridette Cain as a person with significant control on 25 February 2025
Submitted on 3 Mar 2025
Change of details for Mr Peter John Cain as a person with significant control on 25 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 2 Jan 2025
Change of details for Mr Peter John Cain as a person with significant control on 6 April 2016
Submitted on 9 Dec 2024
Change of details for Mrs Fridette Cain as a person with significant control on 6 April 2016
Submitted on 6 Dec 2024
Secretary's details changed for Fridette Cain on 6 December 2024
Submitted on 6 Dec 2024
Repayment History
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