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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 7 months ago
Company No
11520150
Private limited company
Age
7 years
Incorporated 16 August 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (1 year 1 month ago)
Next confirmation dated 8 December 2025
Was due on 22 December 2025 (18 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
1 Hardman Street
Spinningfields
Manchester
Greater Manchester
M3 3HF
United Kingdom
Address changed on 17 Jul 2025 (5 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
2
Shareholders
5
Controllers (PSC)
1
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 Limited
Darren Calvin Delandro is a mutual person.
Active
Mayfair Capital Consultancy Limited
Darren Calvin Delandro is a mutual person.
Active
Mayfair Capital Shareco Limited
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 (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£214.46K
Increased by £206.01K (+2437%)
Turnover
£360.67K
Increased by £360.67K (%)
Employees
4
Increased by 3 (+300%)
Total Assets
£848.52K
Increased by £69.78K (+9%)
Total Liabilities
-£90.73K
Decreased by £906.29K (-91%)
Net Assets
£757.79K
Increased by £976.07K (-447%)
Debt Ratio (%)
11%
Decreased by 117.34% (-92%)
Latest Activity
Group Accounts Submitted
18 Days Ago on 22 Dec 2025
Mr Darren Calvin Delandro Details Changed
5 Months Ago on 17 Jul 2025
Mr Nigel Martin Dominic O'sullivan Details Changed
5 Months Ago on 17 Jul 2025
Registered Address Changed
5 Months Ago on 17 Jul 2025
Mr Nigel Martin Dominic O'sullivan (PSC) Details Changed
5 Months Ago on 17 Jul 2025
John Daniel Henry Mckeown Resigned
10 Months Ago on 28 Feb 2025
Sara Anne Makin Resigned
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 31 Oct 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 21 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
Director's details changed for Mr Darren Calvin Delandro 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
Repayment History
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