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Mayfair Capital Limited

Mayfair Capital Limited is an active company incorporated on 23 March 2016 with the registered office located in London, Greater London. Mayfair Capital Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10079956
Private limited company
Age
9 years
Incorporated 23 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (9 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Berkeley Suite 35 Berkeley Square
Mayfair
London
W1J 5BF
England
Address changed on 5 Nov 2024 (1 year 2 months ago)
Previous address was C/O Ams Corporate Floor 2 9 Portland Street Manchester M1 3BE United Kingdom
Telephone
02037954964
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Nov 1980
Mayfair Capital Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mayfair Capital Consultancy Limited
Darren Calvin Delandro and Nigel Martin Dominic O' Sullivan are mutual people.
Active
Mayfair Capital Shareco Limited
Darren Calvin Delandro and Nigel Martin Dominic O' Sullivan are mutual people.
Active
Mayfair Capital Group Ltd
Darren Calvin Delandro is a mutual person.
Active
JPJ And MCL Ltd
Darren Calvin Delandro is a mutual person.
Active
Amiccii Limited
Darren Calvin Delandro is a mutual person.
Active
Pension Pilot Ltd
Darren Calvin Delandro is a mutual person.
Active
Mayfair Family Office Ltd
Darren Calvin Delandro is a mutual person.
Active
Mylostaccount Ltd
Darren Calvin Delandro is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£214.42K
Increased by £94.75K (+79%)
Turnover
£462.35K
Increased by £10.84K (+2%)
Employees
2
Same as previous period
Total Assets
£490.21K
Increased by £317.08K (+183%)
Total Liabilities
-£24.57K
Decreased by £30.36K (-55%)
Net Assets
£465.64K
Increased by £347.44K (+294%)
Debt Ratio (%)
5%
Decreased by 26.71% (-84%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 23 Dec 2025
Confirmation Submitted
9 Months Ago on 27 Mar 2025
Sara Anne Makin Resigned
1 Year Ago on 31 Dec 2024
Medium Accounts Submitted
1 Year Ago on 24 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 4 Nov 2024
Go Investment Advisor Ltd (PSC) Details Changed
1 Year 4 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Aug 2024
Bradley Thomas Scoates Resigned
1 Year 5 Months Ago on 1 Aug 2024
Roderic Dylan Owen-Thomas Resigned
1 Year 5 Months Ago on 1 Aug 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 27 Mar 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 27 Mar 2025
Termination of appointment of Sara Anne Makin as a director on 31 December 2024
Submitted on 4 Mar 2025
Accounts for a medium company made up to 31 March 2024
Submitted on 24 Dec 2024
Registered office address changed from C/O Ams Corporate Floor 2 9 Portland Street Manchester M1 3BE United Kingdom to Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF on 5 November 2024
Submitted on 5 Nov 2024
Registered office address changed from Berkeley Suite, 35 Berkeley Square Mayfair London W1J 5BF England to C/O Ams Corporate Floor 2 9 Portland Street Manchester M1 3BE on 4 November 2024
Submitted on 4 Nov 2024
Change of details for Go Investment Advisor Ltd as a person with significant control on 21 August 2024
Submitted on 18 Oct 2024
Notification of Go Investment Advisor Ltd as a person with significant control on 31 July 2024
Submitted on 21 Aug 2024
Cessation of Bradley Thomas Scoates as a person with significant control on 31 July 2024
Submitted on 21 Aug 2024
Repayment History
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