Mayfair House Properties Limited
- Company number
- 08660039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Aug 2013
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BORROWS, Jason Edward | Director | 21 May 2021 | |
| OGWUMA, Odo Annette Stella | Director | 16 Jun 2016 | |
| NICHOLAS, Nicholas Christopher Kypros | Director | 25 Sep 2014 | |
| PETROU, Peter | Director | 25 Sep 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Christopher Kypros Nicholas | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust Right To Appoint And Remove Directors |
19 Aug 2022 | |
| Miss Odo Annette Stella Ogwuma | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust Right To Appoint And Remove Directors |
19 Aug 2022 | |
| Mrs Anna Adanma Ogwuma | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
12 Mar 2017 | 19 Aug 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £13,305,031 | - | 3 |
| 31 Jan 2025 | £13,496,116 | - | 0 |
| 31 Jan 2024 | £13,694,389 | - | 0 |
| 31 Jan 2023 | £13,709,766 | - | 0 |
| 31 Jan 2022 | £13,741,229 | - | 0 |
| 31 Jan 2021 | £13,881,926 | - | 0 |
| 31 Jan 2020 | £13,949,389 | - | 2676 |
| 31 Jan 2019 | £13,952,855 | - | - |
| 31 Jan 2018 | £13,968,651 | - | - |
| 31 Jan 2017 | £14,056,330 | - | - |
| 31 Aug 2015 Dormant | £101 | £101 | - |
| 31 Aug 2014 Dormant | £1 | £1 | - |
Connections
Directors’ other companies
- BORROWS, Jason Edward - Director at Holland Villas Properties Limited
- NICHOLAS, Nicholas Christopher Kypros - Director at Bourlet Close Properties Limited
- NICHOLAS, Nicholas Christopher Kypros - Director at Nicholas Peters Properties Limited
- NICHOLAS, Nicholas Christopher Kypros - Director at Hovespian Properties Limited
- PETROU, Peter - Director at Bourlet Close Properties Limited
Registered address
201 companies are registered at this address - likely a registration agent.