OpenCompanies

Mayfair Group Investment Ltd

Company number
05500972
Status
Active
Type
Private Limited Company
Incorporated
6 Jul 2005
Nature of business
Buying and selling of own real estate

Registered office

Office 3
9 East Parade
Leeds
LS1 2AJ

Previous names

  • Mayfair North Limited (until 22 Aug 2016)

Officers

NameRoleAppointedResigned
DHAND, Rajeev Director 31 May 2024
DHAND, Rohin Director 3 Jun 2013
DHAND, Meena Kashi Director 8 Oct 2008 31 May 2024
DHAND, Rajeev Secretary 6 Jul 2005 31 May 2024
DHAND, Rajeev Director 6 Jul 2005 31 May 2024
BAINS, Harinder Director 6 Jul 2005 8 Oct 2008
HUNJIN, Manjit Singh, Dr Director 6 Jul 2005 18 Jan 2008
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 6 Jul 2005 6 Jul 2005
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 6 Jul 2005 6 Jul 2005

Control

NameNature of controlNotifiedCeased
Dhand Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Feb 2019
Mr Rohin Dhand Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Jun 2016 28 Feb 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £2,814,697 £65,807 0
31 Dec 2024 £2,536,099 £32,256 0
31 Dec 2023 £2,158,019 £207,384 1
31 Dec 2022 - - -
31 Dec 2021 £2,616,790 £85,903 2
31 Dec 2020 £2,553,042 £228,979 2
31 Dec 2019 £2,378,464 £239,327 3
31 Dec 2018 £1,742,072 £796,557 -
31 Dec 2017 £138,619 £34,457 3
31 Dec 2016 £9,881 £114,796 -
31 Dec 2015 -£12,118 £166,780 -
31 Dec 2014 £89,401 £89,222 -
31 Dec 2013 £38,635 £37,392 -
31 Dec 2012 £14,656 £11,338 -
31 Dec 2011 £36,095 £7,465 -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Jul 2006 - - -

Connections

Controls

Directors’ other companies

Data