# Mayfair Country Holdings Ltd

## Details

- **Company number:** [13409091](https://find-and-update.company-information.service.gov.uk/company/13409091)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 May 2021
- **Registered office:** 21 WEST PARADE, DUNSTABLE, LU6 1EN
- **Nature of business:** [64203](/sic/64203) Activities of construction holding companies
- **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 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 |



## Owned by

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



## Controls

- [Mayfair Barns Ltd](/company/13463835) (13463835)
- [Mayfair Country Homes Limited](/company/09454522) (09454522)
- [Mayfair Paddocks Ltd](/company/13463821) (13463821)



## Directors' other companies

- [BRANKIN, Caroline Margaret](/person/6013514) - director at [Mayfair Country Homes Limited](/company/09454522)
- [BRANKIN, Michael](/person/6013459) - director at [Mayfair Country Homes Limited](/company/09454522)



## Companies at the same address

- [258 Property Maintenance Ltd](/company/13875754) (13875754)
- [AI Electrical Services Ltd](/company/13164185) (13164185)
- [Craig Basham Heating And Plumbing Limited](/company/07889500) (07889500)
- [DFL (UK) Systems Limited](/company/02911426) (02911426)
- [Grand Designs Window Dressings Limited](/company/08138713) (08138713)
- [Kemwest Limited](/company/07322009) (07322009)
- [Kerry Osborne Accountancy Services Limited](/company/06810066) (06810066)
- [Mayfair Barns Ltd](/company/13463835) (13463835)
- [Mayfair Country Properties Limited](/company/15924315) (15924315)
- [Mayfair Paddocks Ltd](/company/13463821) (13463821)