MAYFAIR CAPITAL PARTNERS LIMITED

Active London

Dormant Company

2 employees website.com
Dormant Company
M

MAYFAIR CAPITAL PARTNERS LIMITED

Dormant Company

Founded 28 Nov 2001 Active London, England 2 employees website.com
Dormant Company
Accounts Submitted 9 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 19 Dec 2025 Next due 12 Dec 2026 6 months remaining
Net assets £-233K £233K 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £233K
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

55 Wells Street London W1T 3PT England

Full company profile for MAYFAIR CAPITAL PARTNERS LIMITED (04330007), an active company based in London, England. Incorporated 28 Nov 2001. Dormant Company. 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 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£232.98k

Decreased by £232.99k (-23298500%)

Total Liabilities

£232.99k

Turnover

N/A

Employees

2

Debt Ratio

23298500%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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
Timothy John CridlandDirectorBritishEngland446 Apr 2023Active

Shareholders

Shareholders (1)

Swiss Life Asset Managers Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

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

Group Structure

Group Structure

MAYFAIR CAPITAL PARTNERS LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025Confirmation StatementConfirmation statement made on 28 Nov 2025 with updates
15 Dec 2025OfficersTermination of Giles Edward Ayliffe King as director on 12 Dec 2025
15 Dec 2025Persons With Significant ControlChange to Mayfair Capital Investment Management Limited as a person with significant control on 1 Apr 2023
15 Dec 2025OfficersChange Corporate Secretary Company With Change Date
15 Dec 2025OfficersAppointment of Mr Kevin Robert Ollerenshaw as director on 12 Dec 2025
19 Dec 2025 Confirmation Statement

Confirmation statement made on 28 Nov 2025 with updates

15 Dec 2025 Officers

Termination of Giles Edward Ayliffe King as director on 12 Dec 2025

15 Dec 2025 Persons With Significant Control

Change to Mayfair Capital Investment Management Limited as a person with significant control on 1 Apr 2023

15 Dec 2025 Officers

Change Corporate Secretary Company With Change Date

15 Dec 2025 Officers

Appointment of Mr Kevin Robert Ollerenshaw as director on 12 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 28 Nov 2025 with updates

5 months ago on 19 Dec 2025

Termination of Giles Edward Ayliffe King as director on 12 Dec 2025

5 months ago on 15 Dec 2025

Change to Mayfair Capital Investment Management Limited as a person with significant control on 1 Apr 2023

5 months ago on 15 Dec 2025

Change Corporate Secretary Company With Change Date

5 months ago on 15 Dec 2025

Appointment of Mr Kevin Robert Ollerenshaw as director on 12 Dec 2025

5 months ago on 15 Dec 2025