# Allen's Of Mayfair Limited

## Details

- **Company number:** [00746733](https://find-and-update.company-information.service.gov.uk/company/00746733)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jan 1963
- **Registered office:** C/O HNS ACCOUNTANTS LIMITED 79 COLLEGE ROAD, REGUS, HARROW, HA1 1BD
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANCHEZ, Erik Yompel Ortiz | director | 17 Dec 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Executors Of The Estate Of John Stewart | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Oct 2016 | 5 Nov 2021 |
| Mrs Islenis Escolastica Sanchez Polanco | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Nov 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £6,862,874 | £458,852 | 5 |
| 31 Mar 2024 | £10,236,121 | £223,732 | 5 |
| 31 Mar 2023 | £10,951,170 | £598,371 | 5 |
| 31 Mar 2022 | £12,413,643 | £649,917 | 5 |
| 31 Mar 2021 | £13,903,519 | £1,367,480 | 4 |
| 31 Mar 2020 | £14,010,879 | £2,316,829 | 5 |
| 31 Mar 2019 | £14,983,045 | £375,984 | - |
| 31 Mar 2018 | £14,908,828 | £337,541 | - |
| 31 Mar 2017 | £11,340,275 | £278,714 | - |
| 31 Mar 2016 | £10,782,832 | £45,968 | - |
| 31 Mar 2015 | - | £26,442 | - |
| 31 Mar 2013 | - | £19,852 | - |




## Controls

- [Allen's Of Victoria Limited](/company/10492100) (10492100)
- [Eldonford Limited](/company/11921382) (11921382)
- [Tilfinch Limited](/company/01228764) (01228764)




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