# Clarges Mayfair Limited

## Details

- **Company number:** [14352436](https://find-and-update.company-information.service.gov.uk/company/14352436)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Sep 2022
- **Registered office:** 5 FLEET PLACE, FIRST FLOOR, LONDON, EC4M 7RD
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Astra Asset Holdings Limited](/group/95144) (11 companies)


## 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 |
|---|---|---|---|
| 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 |  |
| 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 |



## 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 | £100 | - | - |



## Owned by

Clarges Mayfair Limited → [Astra Asset Holdings Limited](/company/11390706)




## Directors' other companies

- [BROAD, Stephen Michael](/person/5433178) - director at [Astra Seat Loader Spv Ltd](/company/14869381)
- [BROAD, Stephen Michael](/person/5433178) - director at [Aura Apartments Liverpool Ltd](/company/14817525)
- [BROAD, Stephen Michael](/person/5433178) - director at [Innovative Software Technologies UK Ltd](/company/14621398)



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