Mayfair Residential Home Limited
- Company number
- 03673344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Nov 1998
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Casa Prada Ltd (3 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Licia Margaretta Pickvance | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Dec 2017 |
| Mr Antonio Giacomo Prada | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 20 Dec 2024 |
| Ella Maria Prada | Significant Influence Or Control | 30 Apr 2024 | 9 Sep 2025 |
| Neil Palamountain | Significant Influence Or Control | 30 Apr 2024 | 30 Apr 2026 |
| Mr Norman Roy Pickvance | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jan 2021 | 30 Apr 2026 |
| Lmp (Nw) Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Apr 2026 | |
| Casa Prada Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
9 Sep 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £837,909 | £695,746 | 50 |
| 30 Nov 2023 | £593,065 | £78,278 | 49 |
| 30 Nov 2022 | £723,191 | £157,193 | 49 |
| 30 Nov 2021 | £810,551 | £141,270 | 55 |
| 30 Nov 2020 | £971,911 | £211,803 | 51 |
| 30 Nov 2019 | £1,029,199 | £245,596 | - |
| 30 Nov 2018 | £1,011,059 | £167,288 | - |
| 30 Nov 2017 | £989,156 | £165,805 | - |
| 30 Nov 2016 | - | £234,262 | - |
| 30 Nov 2015 | - | £254,180 | - |
| 30 Nov 2014 | - | £279,040 | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
| 30 Nov 2002 | - | - | - |
| 30 Nov 2001 | - | - | - |
| 30 Nov 2000 | - | - | - |
| 30 Nov 1999 | - | - | - |
Connections
Owned by
Mayfair Residential Home Limited → Casa Prada Ltd