MAYFAIR POINT LIMITED

Active London

Development of building projects

4 employees website.com
Property, infrastructure and construction Commercial real estate Development of building projects
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MAYFAIR POINT LIMITED

Development of building projects

Founded 8 Apr 1991 Active London, United Kingdom 4 employees website.com
Property, infrastructure and construction Commercial real estate Development of building projects

Previous Company Names

MAYFAIR PLACE LIMITED 28 Apr 2009 — 11 May 2009
CENTRELINK PROPERTIES LIMITED 13 May 1991 — 28 Apr 2009
SPEED 1397 LIMITED 8 Apr 1991 — 13 May 1991
Accounts Submitted 12 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 17 Mar 2026 Next due 27 Mar 2027 10 months remaining
Net assets £-6K £929 2024 year on year
Total assets £26K £0 2024 year on year
Total Liabilities £32K £929 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

7 Savoy Court London WC2R 0EX United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MAYFAIR POINT LIMITED (02599000), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 8 Apr 1991. Development of building projects. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£25.01k

Net Assets

-£5.79k

Increased by £929.00 (+14%)

Total Liabilities

£32.18k

Decreased by £929.00 (-3%)

Turnover

-£441.00

Increased by £1.05k (+70%)

Employees

4

Debt Ratio

122%

Decreased by 3 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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
Hal Management LimitedCorporate-secretaryUnited KingdomUnknown16 Mar 1993Active

Shareholders

Shareholders (1)

Hal Nominees Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hal Nominees Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

HARBOTTLE & LEWIS LLP united kingdom
HAL NOMINEES LIMITED united kingdom
MAYFAIR POINT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Stratford Mansions, 34 South Molton Street (W1Y 2BP) CITY OF WESTMINSTER
Leasehold-15 Aug 1991
part of 369, 371 and 373 Oxford Street and 34 South Molton Street, (W1Y 2BP) CITY OF WESTMINSTER
Leasehold-15 Aug 1991
Stratford Mansions, 34 South Molton Street (W1Y 2BP)
Leasehold
Added 15 Aug 1991
District CITY OF WESTMINSTER
part of 369, 371 and 373 Oxford Street and 34 South Molton Street, (W1Y 2BP)
Leasehold
Added 15 Aug 1991
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026Confirmation StatementConfirmation statement made on 13 Mar 2026 with no updates
12 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
13 Mar 2025Confirmation StatementConfirmation statement made on 13 Mar 2025 with no updates
3 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
26 Mar 2024Confirmation StatementConfirmation statement made on 13 Mar 2024 with no updates
17 Mar 2026 Confirmation Statement

Confirmation statement made on 13 Mar 2026 with no updates

12 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

13 Mar 2025 Confirmation Statement

Confirmation statement made on 13 Mar 2025 with no updates

3 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

26 Mar 2024 Confirmation Statement

Confirmation statement made on 13 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 13 Mar 2026 with no updates

1 months ago on 17 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 12 Dec 2025

Confirmation statement made on 13 Mar 2025 with no updates

1 years ago on 13 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 3 Dec 2024

Confirmation statement made on 13 Mar 2024 with no updates

2 years ago on 26 Mar 2024