ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Berkeley Suite 35 Berkeley Square
Mayfair
London
W1J 5BF
England
Address changed on 5 Nov 2024 (1 year ago)
Previous address was C/O Ams Corporate Floor 2 9 Portland Street Manchester M1 3BE United Kingdom
Telephone
02037954964
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Stock Broker • British • Lives in United Arab Emirates • Born in Aug 1981
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Nov 1980
Director • Financial Consultant • British • Lives in England • Born in Jan 1981
Director • British • Lives in South Africa • Born in Mar 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
RDGE Associated Limited
Roderic Dylan Owen-Thomas is a mutual person.
Active
Dreadnought Limited
Bradley Thomas Scoates is a mutual person.
Active
Mayfair Capital Group Ltd
Darren Calvin Delandro is a mutual person.
Active
Conqueror Limited
Bradley Thomas Scoates is a mutual person.
Active
Enigma Security Trustees Ltd
Roderic Dylan Owen-Thomas is a mutual person.
Active
JPJ And MCL Ltd
Darren Calvin Delandro is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£119.67K
Increased by £70.43K (+143%)
Turnover
£451.51K
Increased by £91.92K (+26%)
Employees
2
Increased by 2 (%)
Total Assets
£173.12K
Increased by £34.85K (+25%)
Total Liabilities
-£54.92K
Increased by £8.64K (+19%)
Net Assets
£118.2K
Increased by £26.22K (+28%)
Debt Ratio (%)
32%
Decreased by 1.75% (-5%)
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Sara Anne Makin Resigned
10 Months Ago on 31 Dec 2024
Medium Accounts Submitted
10 Months Ago on 24 Dec 2024
Registered Address Changed
1 Year Ago on 5 Nov 2024
Registered Address Changed
1 Year Ago on 4 Nov 2024
Go Investment Advisor Ltd (PSC) Details Changed
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Bradley Thomas Scoates Resigned
1 Year 3 Months Ago on 1 Aug 2024
Roderic Dylan Owen-Thomas Resigned
1 Year 3 Months Ago on 1 Aug 2024
Mrs Sara Anne Makin Appointed
1 Year 3 Months Ago on 1 Aug 2024
Get Credit Report
Discover Mayfair Capital Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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 Roderic Dylan Owen-Thomas 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
Understand how businesses repay their debts and see how they're performing year‐on‐year