# 1 Mayfair Management Company Limited

## Details

- **Company number:** [15257906](https://find-and-update.company-information.service.gov.uk/company/15257906)
- **Status:** active
- **Type:** private-limited-guarant-nsc
- **Incorporated:** 3 Nov 2023
- **Registered office:** COACH HOUSE BROUGHTON HALL, BROUGHTON, NR. ECCLESHALL, STAFFORD, ST21 6NS
- **Nature of business:** [98000](/sic/98000) Residents property management
- **Corporate group:** [Broughton Holdings Limited](/group/336) (20 companies)



## 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 Ltd | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Nov 2023 | 3 Nov 2023 |
| 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 Properties (109) Ltd | significant-influence-or-control | 7 May 2026 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Nov 2025 | £1 |
| 30 Nov 2024 | £1 |



## Owned by

1 Mayfair Management Company Limited → [Caudwell Properties (109) Ltd](/company/07672987) → [Caudwell Ltd](/company/09523361) → [Broughton Holdings Limited](/company/09591881)





## Companies at the same address

- [Caudwell Properties (111) Ltd](/company/15000336) (15000336)
- [Caudwell Properties (112) Ltd](/company/15002001) (15002001)