OpenCompanies

Mayfair Country Homes Limited

Company number
09454522
Status
Active
Type
Private Limited Company
Incorporated
24 Feb 2015
Nature of business
Development of building projects
Construction of domestic buildings
Corporate group
Mayfair Stock Holdings Limited (4 companies)

Registered office

Co Hillier Hopkins, Radius House, First Floor
51 Clarendon Road
Watford
WD17 1HP

Officers

NameRoleAppointedResigned
BRANKIN, Michael Director 28 Oct 2024
BRANKIN, Caroline Margaret Director 28 Oct 2024

Control

NameNature of controlNotifiedCeased
Mr Courtney Paul Duncan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 12 Jun 2017
Mr Michael Brankin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Aug 2017 16 Jun 2021
Mrs Caroline Margaret Brankin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Aug 2017 16 Jun 2021
Mr Garry John Brankin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 16 Jun 2021
Mayfair Country Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Jun 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£13,905 £10,280 2
31 Dec 2024 -£83,414 £786 1
31 Dec 2023 £19,137 £48,988 2
31 Dec 2022 - - -
31 Dec 2021 -£135,738 - 1
31 Dec 2020 -£191,577 - 1
31 Dec 2019 -£48,692 - 1
31 Dec 2018 -£18,988 - -
31 Dec 2017 -£87,888 - -
31 Dec 2016 - £50 -
30 Jun 2015 Dormant £100 £100 -

Connections

Owned by

Mayfair Country Homes Limited → Mayfair Country Holdings Ltd → Mayfair Stock Holdings Limited

Companies at the same address

Data