Clarges Mayfair Limited
- Company number
- 14352436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Sep 2022
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Astra Asset Holdings Limited (10 companies)
Registered office
Previous names
- Winnington Court Limited (until 16 Feb 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROAD, Stephen Michael | Director | 13 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Michael Broad | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Sep 2022 | 13 Sep 2022 |
| Astra Asset Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £276,007 | £6,857 | 0 |
| 30 Jun 2024 | £299,881 | £5,800 | 0 |
| 30 Sep 2023 Dormant | £100 | - | - |
Connections
Owned by
Clarges Mayfair Limited → Astra Asset Holdings Limited
Directors’ other companies
- BROAD, Stephen Michael - Director at Astra Seat Loader Spv Ltd
- BROAD, Stephen Michael - Director at Aura Apartments Liverpool Ltd
- BROAD, Stephen Michael - Director at Innovative Software Technologies UK Ltd
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