1 Mayfair Management Company Limited
- Company number
- 15257906
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 3 Nov 2023
- Nature of business
- Residents property management
- Corporate group
- Broughton Holdings Limited (20 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEADOWS, Russell Peeter | Director | 7 May 2026 | |
| BOSSON, Richard | Director | 3 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Caudwell Properties (109) Ltd | Significant Influence Or Control | 7 May 2026 | |
| Caudwell Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Nov 2023 | 7 May 2026 |
| Caudwell Ltd | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Nov 2023 | 3 Nov 2023 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Nov 2025 Dormant | £1 |
| 30 Nov 2024 Dormant | £1 |
Connections
Owned by
1 Mayfair Management Company Limited → Caudwell Properties (109) Ltd → Caudwell Ltd → Broughton Holdings Limited
Companies at the same address
- Caudwell Properties (111) Ltd (15000336)
- Caudwell Properties (112) Ltd (15002001)