# Mayfair Country Homes Limited

## Details

- **Company number:** [09454522](https://find-and-update.company-information.service.gov.uk/company/09454522)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Feb 2015
- **Registered office:** C/O HILLIER HOPKINS, RADIUS HOUSE, FIRST FLOOR, 51 CLARENDON ROAD, WATFORD, WD17 1HP
- **Nature of business:** [41100](/sic/41100) Development of building projects, [41202](/sic/41202) Construction of domestic buildings
- **Corporate group:** [Mayfair Stock Holdings Limited](/group/57853) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRANKIN, Michael | director | 28 Oct 2024 |  |
| BRANKIN, Caroline Margaret | director | 28 Oct 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | £100 | £100 | - |



## Owned by

Mayfair Country Homes Limited → [Mayfair Country Holdings Ltd](/company/13409091) → [Mayfair Stock Holdings Limited](/company/16041283)





## Companies at the same address

- [Bima Holdings Limited](/company/13816771) (13816771)
- [Cormargin Consulting Ltd](/company/12520433) (12520433)
- [London Real Estate Group Ltd](/company/13200019) (13200019)
- [REL Land Development Limited](/company/12198501) (12198501)
- [Taylors Property Services Limited](/company/02849790) (02849790)
- [V Medical Consulting Ltd](/company/08100282) (08100282)