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Mayfair Capital Partners Limited

Mayfair Capital Partners Limited is an active company incorporated on 28 November 2001 with the registered office located in London, Greater London. Mayfair Capital Partners Limited was registered 24 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
04330007
Private limited company
Age
24 years
Incorporated 28 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2025 (1 month ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Mayfair Capital Partners Limited
Contact
Address
55 Wells Street
London
W1T 3PT
England
Same address for the past 6 years
Telephone
02074951929
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Kevin Robert Ollerenshaw
Director • British • Lives in England • Born in Mar 1983
Timothy John Cridland
Director • British • Lives in England • Born in May 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
McIm Corporate Trustees Limited
Swiss Life Asset Managers UK Limited, Timothy John Cridland, and 1 more are mutual people.
Active
Swiss Life Asset Managers UK Limited
Timothy John Cridland is a mutual person.
Active
Bartley Point Management Company Limited
Swiss Life Asset Managers UK Limited is a mutual person.
Active
SL European Living Duet Ltd
Swiss Life Asset Managers UK Limited is a mutual person.
Active
MC Self Storage Limited
Timothy John Cridland is a mutual person.
Active
Mayfair Capital TGF General Partner LLP
Swiss Life Asset Managers UK Limited is a mutual person.
Active
Mayfair Capital Residential 2 LLP
Swiss Life Asset Managers UK Limited is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1
Same as previous period
Total Liabilities
-£232.99K
Increased by £232.99K (%)
Net Assets
-£232.98K
Decreased by £232.99K (-23298500%)
Debt Ratio (%)
23298500%
Increased by 23298500% (%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
22 Days Ago on 19 Dec 2025
Giles Edward Ayliffe King Resigned
29 Days Ago on 12 Dec 2025
Mr Kevin Robert Ollerenshaw Appointed
29 Days Ago on 12 Dec 2025
Full Accounts Submitted
1 Month Ago on 9 Dec 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 23 Oct 2024
Confirmation Submitted
2 Years Ago on 9 Jan 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 6 Sep 2023
Mayfair Capital Investment Management Limited (PSC) Details Changed
2 Years 9 Months Ago on 1 Apr 2023
Mayfair Capital Investment Management Limited Details Changed
2 Years 9 Months Ago on 1 Apr 2023
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Get Credit Report
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Documents
Confirmation statement made on 28 November 2025 with updates
Submitted on 19 Dec 2025
Termination of appointment of Giles Edward Ayliffe King as a director on 12 December 2025
Submitted on 15 Dec 2025
Change of details for Mayfair Capital Investment Management Limited as a person with significant control on 1 April 2023
Submitted on 15 Dec 2025
Appointment of Mr Kevin Robert Ollerenshaw as a director on 12 December 2025
Submitted on 15 Dec 2025
Secretary's details changed for Mayfair Capital Investment Management Limited on 1 April 2023
Submitted on 15 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Dec 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 9 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Oct 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 9 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 6 Sep 2023
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Repayment History
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