Mayfair Bar Group Ltd
- Company number
- 12099249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jul 2019
- Nature of business
- Licenced restaurants
Activities of other holding companies n.e.c. - Corporate group
- Jensen Ventures Limited (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINS, Darren John | Director | 25 Aug 2020 | 26 Aug 2021 |
| COLLINS, Darren John | Director | 1 Feb 2025 | |
| JENSEN, Morten Ivar | Director | 12 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Darren John Collins | Ownership Of Shares 50 To 75 Percent | 5 May 2024 | 5 May 2024 |
| Mr Morten Ivar Jensen | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jul 2019 | 5 May 2024 |
| Jensen Ventures Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 May 2024 | |
| The Group (London) Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
5 May 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £32,999 | 0 |
| 31 Jul 2023 | £25,027 | 0 |
| 31 Jul 2022 | £986 | 0 |
| 31 Jul 2021 | £4,243 | 0 |
| 31 Jul 2020 Dormant | £1 | - |
Connections
Owned by
Mayfair Bar Group Ltd → Jensen Ventures Limited
Controls
- Light Bar Shoreditch Ltd (12970363)
Companies at the same address
- Eastborn Limited (10490269)
- In East London Ltd (12970668)
- Light Bar Shoreditch Ltd (12970363)
- Living Spaces Development Ltd (16128067)
- Oat Coffee Limited (12112871)
- Seven Cliffs Limited (00607080)
- The Group (London) Limited (10549035)