GROSVENOR (MAYFAIR) ESTATE

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
G

GROSVENOR (MAYFAIR) ESTATE

Buying and selling of own real estate

Founded 29 Aug 1973 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts
Confirmation
Net assets £6M £1M 2024 year on year
Total assets £18M £1M 2024 year on year
Total Liabilities £11M £79K 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

70 Grosvenor Street London W1K 3JP

Full company profile for GROSVENOR (MAYFAIR) ESTATE (01131685), an active company based in London, United Kingdom. Incorporated 29 Aug 1973. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts
Due by

Balance Sheet & P&L (2014–2024)

Cash in Bank

£3.20M

Increased by £368.49k (+13%)

Net Assets

£6.22M

Increased by £1.15M (+23%)

Total Liabilities

£11.34M

Increased by £79.17k (+1%)

Turnover

£373.54k

Decreased by £77.64k (-17%)

Employees

N/A

Debt Ratio

65%

Decreased by 4 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Mark Robin PrestonDirectorBritishEngland581 Jan 2017Active

Shareholders

Shareholders (4)

M R Preston, F C Reynolds, W B Kendall, M Goodlad
45.0%
45
M G A Mclintock, F A Scott, The Duke Of Westminster
39.0%
39

Persons with Significant Control

Persons with Significant Control (9)

9 Active 3 Ceased

Mark Robin Preston

British

Active
Notified 1 Jan 2017
Residence England
DOB January 1968
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 50 To 75 Percent As Trust,right To Appoint And Remove Directors As Trust

The Duke Of Westminster Hugh Richard Louis The Duke Of Westminster

British

Active
Notified 29 Jan 2021
Residence United Kingdom
DOB January 1991
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust,right To Appoint And Remove Directors As Trust,significant Influence Or Control As Trust

Mrs Ina Rita De

British

Active
Notified 13 Apr 2026
Residence United Kingdom
DOB July 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Mr Magnus James Goodlad

British

Active
Notified 1 Jan 2025
Residence United Kingdom
DOB September 1972
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust
  • Voting Rights 50 To 75 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Magnus James Goodlad

British

Active
Notified 1 Jan 2025
Residence United Kingdom
DOB September 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust,right To Appoint And Remove Directors As Trust

William Bruce Kendall

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust,right To Appoint And Remove Directors As Trust

Francis Alexander Scott

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust,right To Appoint And Remove Directors As Trust

Mr Michael George Alexander Mclintock

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1961
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust
  • Voting Rights 50 To 75 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Dame Fiona Claire Reynolds

British

Active
Notified 24 Jan 2019
Residence United Kingdom
DOB March 1958
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust
  • Voting Rights 50 To 75 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Jeremy Henry Moore Newsum

Ceased 31 Dec 2016

Ceased

Dame Fiona Claire Reynolds

Ceased 13 Apr 2026

Ceased

Lesley Mary Samuel Knox

Ceased 24 Jan 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 satisfied

Properties

Properties

14 freehold 2 leasehold 16 total
AddressTenurePrice PaidDate Added
Land at 15-16 Brooks Mews, London CITY OF WESTMINSTER
Freehold-7 Aug 2013
basement and ground floor shop premises, 26, 27 and, 28 North Audley Street, London (W1K 6WT) CITY OF WESTMINSTER
Leasehold-2 Jul 2008
Land at 7 Culross Street, London (W1K 2DT) CITY OF WESTMINSTER
Freehold-21 Apr 2008
375, 377, 379, 381 Oxford Street, 85 and 87 Davies Street, Grosvenor Court and land in the rear (with the cellars under the pavement in Oxford Street and Davies Street) CITY OF WESTMINSTER
Freehold-8 Sept 2006
LAND ON THE SOUTH SIDE OF OXFORD STREET AND THE WEST SIDE OF DAVIES STREET, LONDON CITY OF WESTMINSTER
Leasehold-18 Jun 1985
Land at 15-16 Brooks Mews, London
Freehold
Added 7 Aug 2013
District CITY OF WESTMINSTER
basement and ground floor shop premises, 26, 27 and, 28 North Audley Street, London (W1K 6WT)
Leasehold
Added 2 Jul 2008
District CITY OF WESTMINSTER
Land at 7 Culross Street, London (W1K 2DT)
Freehold
Added 21 Apr 2008
District CITY OF WESTMINSTER
375, 377, 379, 381 Oxford Street, 85 and 87 Davies Street, Grosvenor Court and land in the rear (with the cellars under the pavement in Oxford Street and Davies Street)
Freehold
Added 8 Sept 2006
District CITY OF WESTMINSTER
LAND ON THE SOUTH SIDE OF OXFORD STREET AND THE WEST SIDE OF DAVIES STREET, LONDON
Leasehold
Added 18 Jun 1985
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Persons With Significant ControlIna De notified as a person with significant control
20 Apr 2026Persons With Significant ControlCessation of Fiona Claire Reynolds as a person with significant control on 13 Apr 2026
20 Apr 2026Persons With Significant ControlChange to Mr Magnus James Goodlad as a person with significant control on 13 Apr 2026
3 Mar 2026OfficersAppointment of Mr Henry Valentine Decourcy Hunter as director on 1 Mar 2026
9 Dec 2025OfficersTermination of James Gilles Raynor as director on 30 Nov 2025
20 Apr 2026 Persons With Significant Control

Ina De notified as a person with significant control

20 Apr 2026 Persons With Significant Control

Cessation of Fiona Claire Reynolds as a person with significant control on 13 Apr 2026

20 Apr 2026 Persons With Significant Control

Change to Mr Magnus James Goodlad as a person with significant control on 13 Apr 2026

3 Mar 2026 Officers

Appointment of Mr Henry Valentine Decourcy Hunter as director on 1 Mar 2026

9 Dec 2025 Officers

Termination of James Gilles Raynor as director on 30 Nov 2025

Recent Activity

Latest Activity

Ina De notified as a person with significant control

1 months ago on 20 Apr 2026

Cessation of Fiona Claire Reynolds as a person with significant control on 13 Apr 2026

1 months ago on 20 Apr 2026

Change to Mr Magnus James Goodlad as a person with significant control on 13 Apr 2026

1 months ago on 20 Apr 2026

Appointment of Mr Henry Valentine Decourcy Hunter as director on 1 Mar 2026

2 months ago on 3 Mar 2026

Termination of James Gilles Raynor as director on 30 Nov 2025

5 months ago on 9 Dec 2025