# Mayfair Insurance And Mortgage Consultants Limited

## Details

- **Company number:** [02275219](https://find-and-update.company-information.service.gov.uk/company/02275219)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jul 1988
- **Registered office:** VENTURE HOUSE ST. LEONARDS ROAD, ALLINGTON, MAIDSTONE, ME16 0LS
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers
- **Corporate group:** [Rjvi Holdings Limited](/group/2112) (97 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOLITERNO, Gaetano Francesco | director | - |  |
| MULVENNA, Hema | director | 16 Oct 2025 |  |
| LEIGH, Mary Anna | director | 8 Sep 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gaetano Francesco Moliterno | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 25 Apr 2025 |
| Mr Enzo Testa | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 25 Apr 2025 |
| Ataraxia 13 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 28 Apr 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £234,941 | £211,458 | 10 |
| 31 Dec 2023 | £405,021 | £209,047 | 12 |
| 30 Sep 2022 | £355,137 | - | 15 |
| 30 Sep 2021 | £353,115 | - | 14 |
| 30 Sep 2020 | £278,613 | - | 7 |
| 30 Sep 2019 | £215,595 | - | 1 |
| 30 Sep 2018 | £197,430 | - | - |
| 30 Sep 2017 | £152,212 | £183,058 | - |
| 30 Sep 2016 | £108,931 | £235,719 | - |
| 30 Sep 2015 | £212,132 | £176,618 | - |
| 30 Sep 2014 | £226,996 | £55,273 | - |
| 30 Sep 2013 | £211,212 | £60,179 | - |
| 30 Sep 2012 | £169,061 | £132,529 | - |
| 30 Sep 2011 | £158,013 | £112,264 | - |
| 30 Sep 2010 | £149,505 | £143,363 | - |
| 30 Sep 2008 | £170,087 | £382,030 | - |



## Owned by

Mayfair Insurance And Mortgage Consultants Limited → [Ataraxia 13 Limited](/company/14080367) → [Tbig Retail Limited](/company/16756886) → [The Broker Investment Group Limited](/company/14054014)




## Directors' other companies

- [LEIGH, Mary Anna](/person/7289270) - director at [Hallsdale Insurance Brokers Limited](/company/06279280)
- [LEIGH, Mary Anna](/person/7289270) - director at [Allbright Bishop Rowley Limited](/company/04049711)
- [LEIGH, Mary Anna](/person/7289270) - director at [Daulby Read Limited](/company/06239225)
- [LEIGH, Mary Anna](/person/7289270) - director at [Ringsite Limited](/company/04066049)
- [MULVENNA, Hema](/person/6115644) - director at [Hallsdale Insurance Brokers Limited](/company/06279280)
- [MULVENNA, Hema](/person/6115644) - director at [Allbright Bishop Rowley Limited](/company/04049711)
- [MULVENNA, Hema](/person/6115644) - director at [Mark Richard (Brokers) Limited](/company/00813273)



## Companies at the same address

- [Alderwood Holdings Limited](/company/06093099) (06093099)
- [Andrew Powell Corporate Solutions Limited](/company/11351660) (11351660)
- [Ataraxia 10 Limited](/company/13666422) (13666422)
- [Ataraxia 11 Limited](/company/13693609) (13693609)
- [Ataraxia 12 Limited](/company/13693640) (13693640)
- [Ataraxia 13 Limited](/company/14080367) (14080367)
- [Ataraxia 14 Limited](/company/14080379) (14080379)
- [Ataraxia 15 Limited](/company/14080388) (14080388)
- [Ataraxia 16 Limited](/company/14684249) (14684249)
- [Ataraxia 17 Limited](/company/14684278) (14684278)