ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Mayfair Country Holdings Ltd

Mayfair Country Holdings Ltd is an active company incorporated on 19 May 2021 with the registered office located in Watford, Hertfordshire. Mayfair Country Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13409091
Private limited company
Age
4 years
Incorporated 19 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (2 months ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Hillier Hopkins, Radius House, First Floor
51 Clarendon Road
Watford
WD17 1HP
United Kingdom
Address changed on 16 Sep 2022 (3 years ago)
Previous address was 1 Old Ramerick Barns Bedford Road Ickleford Hitchin SG5 3SB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1980
Director • British • Lives in UK • Born in Jul 1954
Director • British • Lives in UK • Born in Dec 1953
Mayfair Stock Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mayfair Country Homes Limited
Garry John Brankin, Michael Brankin, and 1 more are mutual people.
Active
Mayfair Paddocks Ltd
Garry John Brankin, Michael Brankin, and 1 more are mutual people.
Active
Mayfair Barns Ltd
Garry John Brankin, Michael Brankin, and 1 more are mutual people.
Active
Mayfair Stock Holdings Limited
Michael Brankin and Caroline Margaret Brankin are mutual people.
Active
Mayfair Country Properties Limited
Garry John Brankin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£2.71M
Decreased by £400.05K (-13%)
Total Liabilities
-£1.43M
Decreased by £320.28K (-18%)
Net Assets
£1.28M
Decreased by £79.77K (-6%)
Debt Ratio (%)
53%
Decreased by 3.52% (-6%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 4 Sep 2025
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Garry John Brankin Resigned
1 Year Ago on 28 Oct 2024
Mrs Caroline Margaret Brankin Appointed
1 Year Ago on 28 Oct 2024
Garry John Brankin (PSC) Resigned
1 Year Ago on 28 Oct 2024
Caroline Margaret Brankin (PSC) Resigned
1 Year Ago on 28 Oct 2024
Michael Brankin (PSC) Resigned
1 Year Ago on 28 Oct 2024
Mr Michael Brankin Appointed
1 Year Ago on 28 Oct 2024
Mayfair Stock Holdings Limited (PSC) Appointed
1 Year Ago on 28 Oct 2024
Get Credit Report
Discover Mayfair Country Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 4 September 2025 with updates
Submitted on 4 Sep 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 18 Jul 2025
Cessation of Caroline Margaret Brankin as a person with significant control on 28 October 2024
Submitted on 10 Dec 2024
Cessation of Garry John Brankin as a person with significant control on 28 October 2024
Submitted on 10 Dec 2024
Appointment of Mrs Caroline Margaret Brankin as a director on 28 October 2024
Submitted on 10 Dec 2024
Termination of appointment of Garry John Brankin as a director on 28 October 2024
Submitted on 10 Dec 2024
Notification of Mayfair Stock Holdings Limited as a person with significant control on 28 October 2024
Submitted on 10 Dec 2024
Appointment of Mr Michael Brankin as a director on 28 October 2024
Submitted on 10 Dec 2024
Cessation of Michael Brankin as a person with significant control on 28 October 2024
Submitted on 10 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year