OpenCompanies

Mayfair Country Holdings Ltd

Company number
13409091
Status
Active
Type
Private Limited Company
Incorporated
19 May 2021
Nature of business
Activities of construction holding companies
Corporate group
Mayfair Stock Holdings Limited (4 companies)

Registered office

21 West Parade
Dunstable
LU6 1EN

Control

NameNature of controlNotifiedCeased
Mr Michael Brankin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Jun 2021 28 Oct 2024
Mrs Caroline Margaret Brankin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Jun 2021 28 Oct 2024
Mr Garry John Brankin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 May 2021 28 Oct 2024
Mayfair Stock Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Oct 2024

Accounts

Year ended Net assets Employees
31 Dec 2025 £160,260 2
31 Dec 2024 £1,281,518 1
31 Dec 2023 £1,361,288 1
31 Dec 2021 £912,902 1

Connections

Owned by

Mayfair Country Holdings Ltd → Mayfair Stock Holdings Limited

Controls

Companies at the same address

Data