# Mayfair Properties (Midlands) Ltd

## Details

- **Company number:** [05875451](https://find-and-update.company-information.service.gov.uk/company/05875451)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jul 2006
- **Registered office:** CALSHOT HOUSE, BACK LANE, WHITTINGTON, LICHFIELD, WS14 9NL
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PASS, Andrew | director | 13 Jul 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Richard Griffiths | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 28 Feb 2025 |
| Mr Andrew Pass | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 1 Jan 2018 |  |
| Mrs Ann Patricia Pass | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jan 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £990,898 | £9,459 | 0 |
| 31 Jan 2024 | £1,147,361 | £26,805 | 3 |
| 31 Jan 2023 | - | £1,799 | 3 |
| 31 Jan 2022 | - | £3,675 | 3 |
| 31 Jan 2021 | - | £14,829 | 3 |
| 31 Jan 2020 | - | £15,886 | 3 |
| 31 Jan 2019 | - | £182,660 | 3 |
| 31 Jan 2018 | - | £449,134 | - |
| 31 Jan 2017 | - | £1,181,831 | - |
| 31 Jan 2016 | £1,176,116 | £973,070 | - |
| 31 Jan 2015 | - | £3,177 | - |
| 31 Jan 2014 | - | £6,198 | - |
| 31 Jan 2012 | £206,856 | £4,527 | - |
| 31 Jan 2011 | £181,998 | - | - |





## Directors' other companies

- [PASS, Andrew](/person/6731341) - director at [Fortress Recycling Ltd](/company/11131763)