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Mayfair Capital Group Ltd

Mayfair Capital Group Ltd is an active company incorporated on 16 August 2018 with the registered office located in Manchester, Greater Manchester. Mayfair Capital Group Ltd was registered 7 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
11520150
Private limited company
Age
7 years
Incorporated 16 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (11 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Sep31 Mar 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1 Hardman Street
Spinningfields
Manchester
Greater Manchester
M3 3HF
United Kingdom
Address changed on 17 Jul 2025 (3 months ago)
Previous address was C/O Ams Corporate Floor 2 9 Portland Street Manchester M1 3BE United Kingdom
Telephone
020 78594280
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in South Africa • Born in Mar 1972
Director • Irish • Lives in Northern Ireland • Born in Feb 1982
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Nov 1980
Mr Nigel Martin Dominic O'Sullivan
PSC • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Mayfair Capital Consultancy Limited
John Daniel Henry McKeown and Darren Calvin Delandro are mutual people.
Active
Mayfair Capital Shareco Limited
John Daniel Henry McKeown and Darren Calvin Delandro are mutual people.
Active
Leighton Packaging Limited
John Daniel Henry McKeown is a mutual person.
Active
Lansdowne Celtic Sea Limited
John Daniel Henry McKeown is a mutual person.
Active
Lansdowne Oil & Gas Plc
John Daniel Henry McKeown is a mutual person.
Active
First Packaging Services Limited
John Daniel Henry McKeown is a mutual person.
Active
MH Markets Global Limited
Nigel Martin Dominic O'Sullivan is a mutual person.
Active
JCCO 222 Limited
John Daniel Henry McKeown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Aug31 Mar 2024
Traded for 7 months
Cash in Bank
£8.45K
Increased by £8.45K (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£778.75K
Increased by £778.65K (+778649%)
Total Liabilities
-£997.03K
Increased by £997.03K (%)
Net Assets
-£218.28K
Decreased by £218.38K (-218376%)
Debt Ratio (%)
128%
Increased by 128.03% (%)
Latest Activity
Mr Darren Calvin Delandro Details Changed
3 Months Ago on 17 Jul 2025
Mr Nigel Martin Dominic O'sullivan Details Changed
3 Months Ago on 17 Jul 2025
Registered Address Changed
3 Months Ago on 17 Jul 2025
Mr Nigel Martin Dominic O'sullivan (PSC) Details Changed
3 Months Ago on 17 Jul 2025
John Daniel Henry Mckeown Resigned
8 Months Ago on 28 Feb 2025
Sara Anne Makin Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Full Accounts Submitted
11 Months Ago on 6 Dec 2024
Registered Address Changed
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year Ago on 18 Oct 2024
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Documents
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 21 Jul 2025
Director's details changed for Mr Darren Calvin Delandro on 17 July 2025
Submitted on 17 Jul 2025
Change of details for Mr Nigel Martin Dominic O'sullivan as a person with significant control on 17 July 2025
Submitted on 17 Jul 2025
Registered office address changed from C/O Ams Corporate Floor 2 9 Portland Street Manchester M1 3BE United Kingdom to 1 Hardman Street Spinningfields Manchester Greater Manchester M3 3HF on 17 July 2025
Submitted on 17 Jul 2025
Director's details changed for Mr Nigel Martin Dominic O'sullivan on 17 July 2025
Submitted on 17 Jul 2025
Statement of capital following an allotment of shares on 29 September 2024
Submitted on 6 Apr 2025
Termination of appointment of John Daniel Henry Mckeown as a director on 28 February 2025
Submitted on 14 Mar 2025
Termination of appointment of Sara Anne Makin as a director on 31 December 2024
Submitted on 4 Mar 2025
Statement of capital following an allotment of shares on 29 September 2024
Submitted on 8 Dec 2024
Confirmation statement made on 8 December 2024 with updates
Submitted on 8 Dec 2024
Repayment History
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