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Mayfair Capital Consultancy Limited

Mayfair Capital Consultancy Limited is an active company incorporated on 9 August 2024 with the registered office located in Manchester, Greater Manchester. Mayfair Capital Consultancy Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15889070
Private limited company
Age
1 year 3 months
Incorporated 9 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (3 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 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 England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1980
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
Mayfair Capital Group
PSC
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Mutual Companies
Mayfair Capital Shareco Limited
John Daniel Henry McKeown, Sara Anne Makin, and 2 more are mutual people.
Active
Mayfair Capital Limited
Darren Calvin Delandro and Nigel Martin Dominic O' Sullivan are mutual people.
Active
Mayfair Capital Group Ltd
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
JCCO 222 Limited
John Daniel Henry McKeown is a mutual person.
Active
Financials
Mayfair Capital Consultancy Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Mayfair Capital Group (PSC) Appointed
3 Months Ago on 17 Jul 2025
Go Investment Advisor Ltd (PSC) Resigned
3 Months Ago on 17 Jul 2025
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
John Daniel Henry Mckeown Resigned
8 Months Ago on 28 Feb 2025
Sara Anne Makin Resigned
10 Months Ago on 31 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 4 Oct 2024
Incorporated
1 Year 3 Months Ago on 9 Aug 2024
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Documents
Confirmation statement made on 8 August 2025 with updates
Submitted on 1 Oct 2025
Cessation of Go Investment Advisor Ltd as a person with significant control on 17 July 2025
Submitted on 22 Sep 2025
Notification of Mayfair Capital Group as a person with significant control on 17 July 2025
Submitted on 22 Sep 2025
Director's details changed for Mr Darren Calvin Delandro 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 England 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
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
Current accounting period shortened from 31 August 2025 to 31 March 2025
Submitted on 4 Oct 2024
Incorporation
Submitted on 9 Aug 2024
Repayment History
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