MAYFAIR LEASEHOLD PROPERTIES LIMITED

Active

Buying and selling of own real estate

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

MAYFAIR LEASEHOLD PROPERTIES LIMITED

Buying and selling of own real estate

Founded 8 Oct 1998 Active , United Kingdom 0 employees website.com
Buying and selling of own real estate

Previous Company Names

TRUSHELFCO (NO.2431) LIMITED 8 Oct 1998 — 11 Nov 1998
Accounts Submitted 16 Apr 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 4 Aug 2025 Next due 13 Aug 2026 2 months remaining
Net assets £100 £0 2023 year on year
Total assets £100 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

70 Grosvenor Street London W1K 3JP

Full company profile for MAYFAIR LEASEHOLD PROPERTIES LIMITED (03646815), an active company based in , United Kingdom. Incorporated 8 Oct 1998. 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 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Grosvenor Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Grosvenor Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GROSVENOR LIMITED united kingdom
MAYFAIR LEASEHOLD PROPERTIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

45 leasehold 45 total
AddressTenurePrice PaidDate Added
87 Duke Street, London (W1K 5PQ) CITY OF WESTMINSTER
Leasehold£2,60012 Nov 2024
54-76 Duke Street, London CITY OF WESTMINSTER
Leasehold-12 Nov 2024
75/81, Duke Street, London CITY OF WESTMINSTER
Leasehold-12 Nov 2024
83 Duke Street, London (W1K 5PF) CITY OF WESTMINSTER
Leasehold£4,10012 Nov 2024
100 & 102 Mount Street, London CITY OF WESTMINSTER
Leasehold£9,40011 Nov 2024
87 Duke Street, London (W1K 5PQ)
Leasehold £2,600
Added 12 Nov 2024
District CITY OF WESTMINSTER
54-76 Duke Street, London
Leasehold
Added 12 Nov 2024
District CITY OF WESTMINSTER
75/81, Duke Street, London
Leasehold
Added 12 Nov 2024
District CITY OF WESTMINSTER
83 Duke Street, London (W1K 5PF)
Leasehold £4,100
Added 12 Nov 2024
District CITY OF WESTMINSTER
100 & 102 Mount Street, London
Leasehold £9,400
Added 11 Nov 2024
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026AccountsAnnual accounts made up to 30 Jun 2026
2 Apr 2026AccountsAnnual accounts made up to 30 Jun 2025
2 Apr 2026AccountsAnnual accounts made up to 30 Jun 2025
3 Mar 2026OfficersAppointment of Mr Henry Valentine Decourcy Hunter as director on 1 Mar 2026
4 Nov 2025OfficersTermination of Chantal Antonia Henderson as director on 3 Nov 2025
16 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2026

2 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2025

2 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2025

3 Mar 2026 Officers

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

4 Nov 2025 Officers

Termination of Chantal Antonia Henderson as director on 3 Nov 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2026

1 months ago on 16 Apr 2026

Annual accounts made up to 30 Jun 2025

1 months ago on 2 Apr 2026

Annual accounts made up to 30 Jun 2025

1 months ago on 2 Apr 2026

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

2 months ago on 3 Mar 2026

Termination of Chantal Antonia Henderson as director on 3 Nov 2025

6 months ago on 4 Nov 2025