# Mayfair Group Investment Ltd

## Details

- **Company number:** [05500972](https://find-and-update.company-information.service.gov.uk/company/05500972)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jul 2005
- **Registered office:** OFFICE 3, 9 EAST PARADE, LEEDS, LS1 2AJ
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate


## Previous names

- Mayfair North Limited (until 22 Aug 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 6 Jul 2005 | 6 Jul 2005 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 6 Jul 2005 | 6 Jul 2005 |
| HUNJIN, Manjit Singh, Dr | director | 6 Jul 2005 | 18 Jan 2008 |
| BAINS, Harinder | director | 6 Jul 2005 | 8 Oct 2008 |
| DHAND, Meena Kashi | director | 8 Oct 2008 | 31 May 2024 |
| DHAND, Rajeev | director | 6 Jul 2005 | 31 May 2024 |
| DHAND, Rajeev | secretary | 6 Jul 2005 | 31 May 2024 |
| DHAND, Rajeev | director | 31 May 2024 |  |
| DHAND, Rohin | director | 3 Jun 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rohin Dhand | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jun 2016 | 28 Feb 2019 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £2,536,099 | £32,256 | 0 |
| 31 Dec 2023 | £2,158,019 | £207,384 | 1 |
| 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 | - |




## Controls

- [Greenhithe Healthcare Developments Ltd](/company/13923471) (13923471)
- [Ls9 Healthcare Developments Limited](/company/14046088) (14046088)



## Directors' other companies

- [DHAND, Rajeev](/person/7281288) - director at [49 Strawberry Dale Avenue Limited](/company/14317335)
- [DHAND, Rajeev](/person/7281288) - director at [Dhand Investment Capital Limited](/company/12140437)
- [DHAND, Rajeev](/person/7281288) - director at [Pharmfirst UK Limited](/company/15997752)



## Companies at the same address

- [Chargie Chargie Limited](/company/15215417) (15215417)